OpenCompanies

Tri-Fix Industrial Fasteners Limited

Company number
SC124270
Status
Active
Type
Private Limited Company
Incorporated
9 Apr 1990
Nature of business
Agents involved in the sale of timber and building materials
Corporate group
Tri-Fix Holdings Ltd (4 companies)

Registered office

Tri-Fix House, Canyon Road
Excelsior Park, Netherton
Industrial Estate, Wishaw
ML2 0EG

Officers

NameRoleAppointedResigned
MAGENNIS, Richard William Director 17 Apr 2023
MCGUIGAN, Steven David Director 29 Jun 2022
MCCULLOCH, Iain Director 1 Jan 2016
MCGUIGAN, Christine Director 9 Apr 1990
MACKENZIE, Ian Director 2 Apr 1990 31 May 2016
MACKENZIE, Ian Secretary 2 Apr 1990 31 May 2016
ERSKINE, David James Director 2 Apr 1990 30 Sep 2005
MALLON, John Director 24 Mar 1999 1 Oct 2002
PIKE, James Director 2 Apr 1990 21 Aug 1994
WAUGH, Joanne Nominee-Director 9 Apr 1990 10 Apr 1990
REID, Brian Nominee-Secretary 9 Apr 1990 10 Apr 1990

Control

NameNature of controlNotifiedCeased
Tri-Fix Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 1 Nov 2023
Sc774194 Ownership Of Shares 75 To 100 Percent 1 Nov 2023 1 Nov 2023
Mrs Christine Mcguigan Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent		 31 May 2016 1 Nov 2023

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 £1,519,488 £263,998 15
30 Nov 2024 £1,485,476 £408,786 15
30 Nov 2023 £1,444,502 £532,236 13
30 Nov 2022 £1,414,066 £497,746 11
30 Nov 2021 £1,071,859 £458,980 11
30 Nov 2020 £991,167 £368,031 11
30 Nov 2019 £917,005 £297,071 9
30 Nov 2018 £825,603 £169,764 10
30 Nov 2017 £796,809 £159,685 10
30 Nov 2016 - - -
30 Nov 2015 - - -
30 Nov 2014 - - -
30 Nov 2013 - - -
30 Nov 2012 - - -
30 Nov 2011 - - -
30 Nov 2010 - - -
30 Nov 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -
31 Jul 2002 - - -
31 Jul 2001 - - -
31 Jul 2000 - - -
31 Jul 1999 - - -
31 Jul 1998 - - -
31 Jul 1997 - - -
31 Jul 1996 - - -
31 Jul 1995 - - -
31 Jul 1994 - - -
31 Jul 1993 - - -
31 Jul 1992 - - -
31 Jul 1991 - - -

Connections

Owned by

Tri-Fix Industrial Fasteners Limited → Tri-Fix Holdings Ltd

Directors’ other companies

Data