Tri-Fix Industrial Fasteners Limited

ActiveSC124270 Private limited company
Incorporated
9 April 1990 (36 years)
Industry
Agents involved in the sale of timber and building materials (46130)
Directors
Richard William Magennis
Steven David Mcguigan
Iain Mcculloch
Accounts type
Small
Region
Scotland
Address
Tri-Fix House
Canyon Road
Excelsior Park
Netherton
Industrial Estate, Wishaw
ML2 0EG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Magennis, Richard William
Director · Appointed 17 April 2023
British
Born April 1986 (40)
Mcguigan, Steven David
Director · Appointed 29 June 2022
British
Born May 1990 (36)
Mcculloch, Iain
Director · Appointed 1 January 2016
British
Born January 1980 (46)
Director · Appointed 9 April 1990
British
Born March 1959 (67)
Officer history (7 former)
17 April 2023
Appointed Magennis, Richard William as Director
29 June 2022
Appointed Mcguigan, Steven David as Director
31 May 2016
Resigned Mackenzie, Ian as Director
31 May 2016
Resigned Mackenzie, Ian as Secretary
1 January 2016
Appointed Mcculloch, Iain as Director
30 September 2005
Resigned Erskine, David James as Director
1 October 2002
Resigned Mallon, John as Director
24 March 1999
Appointed Mallon, John as Director
21 August 1994
Resigned Pike, James as Director
10 April 1990
Resigned Reid, Brian as Nominee Secretary
10 April 1990
Resigned Waugh, Joanne as Nominee Director
9 April 1990
Appointed Waugh, Joanne as Nominee Director
9 April 1990
Appointed Reid, Brian as Nominee Secretary
9 April 1990
Appointed Mcguigan, Christine as Director
2 April 1990
Appointed Erskine, David James as Director
2 April 1990
Appointed Pike, James as Director
2 April 1990
Appointed Mackenzie, Ian as Secretary
2 April 1990
Appointed Mackenzie, Ian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. Sc774194
Former controllers (2)
1 November 2023
Ceased SC774194 — Owns 75–100% of shares
1 November 2023
Ceased Christine Mcguigan — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Tri-Fix Direct Ltd Owns 75–100% of shares
Tri-Fix Industrial Fasteners Limited This company Owns 75–100% of shares
Tri-Shield Protection Products Ltd Owns 75–100% of shares
Wear Purple Ltd Owns 75–100% of shares

Financials

Net Assets
£1,485,476
Cash
£408,786
Employees
15
Debt Ratio
43%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £917,005 £991,167 £1,071,859 £1,414,066 £1,444,502 £1,485,476
Balance sheet detail
202420232022202120202019
Fixed Assets£992,101£1,046,002£973,602£675,000£675,000£675,000
Current Assets£1,619,892£1,726,803£1,556,913£1,491,779£1,221,312£1,230,122
Debtors£1,027,514£904,753£757,313£766,860£610,870£659,501
Cash£408,786£532,236£497,746£458,980£368,031£297,071
Creditors (< 1 year)£807,343£918,876£1,099,082£917,172£809,830£792,069
Creditors (> 1 year)£308,650£385,456£17,367£177,748£95,315£196,048
Net Current Assets£812,549£807,927£457,831£574,607£411,482£438,053
Net Assets£1,485,476£1,444,502£1,414,066£1,071,859£991,167£917,005
Shareholder Funds£1,485,476£1,444,502£1,414,066£1,071,859£991,167£917,005

Filings 134

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates5 September 2026
31 August 2026Accounts for a small company30 November 2025
10 October 2025Confirmation statement with no updates5 September 2025
28 August 2025Accounts for a small company30 November 2024
19 November 2024Cessation of a person with significant control
Show all 134 filings

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