Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 December 2026
- Last conf. stmt
- 3 December 2025
R & R C Bond Wholesale (Scotland) Ltd
- Incorporated
- 5 January 2024 (2 years)
- Industry
- Wholesale trade of motor vehicle parts and accessories (45310)
- Directors
- Jason David Burgess
- Owned by
- Accounts type
- Medium
- Region
- Scotland
- Address
- 34 Inchmuir RoadWhitehill Industrial EstateBathgateEH48 2EP
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 12 active
Officer details are public data from the Companies House register.
British
Born February 1982 (44)
Burgess, Jason David
Director · Appointed 19 January 2024
British
Born December 1970 (55)
British
Born May 1979 (47)
British
Born February 1972 (54)
British
Born January 1975 (51)
British
Born December 1962 (63)
Jones, Richard Russell
Secretary · Appointed 5 January 2024
Bond, Charles Steven
Director · Appointed 5 January 2024
British
Born December 1980 (45)
Bond, Graham Reginald
Director · Appointed 5 January 2024
British
Born February 1972 (54)
Director · Appointed 5 January 2024
British
Born November 1983
Jones, Richard Russell
Director · Appointed 5 January 2024
British
Born July 1957 (69)
Director · Appointed 5 January 2024
British
Born August 1965 (61)
Officer history (3 former)
17 October 2024
Resigned Marshall, Ross as Director
27 September 2024
4 September 2024
Resigned Sinclair, Samantha Jayne as Director
19 January 2024
Appointed Burgess, Jason as Director
19 January 2024
19 January 2024
19 January 2024
Appointed Burgess, Jason David as Director
19 January 2024
19 January 2024
Appointed Marshall, Ross as Director
19 January 2024
19 January 2024
Appointed Sinclair, Samantha Jayne as Director
19 January 2024
Resigned Burgess, Jason as Director
5 January 2024
Appointed Bond, Charles Steven as Director
5 January 2024
5 January 2024
Appointed Jones, Richard Russell as Director
5 January 2024
5 January 2024
Appointed Bond, Graham Reginald as Director
5 January 2024
Appointed Jones, Richard Russell as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12107123
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Oncosense Limited Owns 75–100% of shares
R & R C Bond (Churchill Tyres) Limited Owns 75–100% of shares
R & R C Bond (Holdings Nominees) Limited Owns 75–100% of shares
R & R C Bond Wholesale (Northern Ireland) Ltd Owns 75–100% of shares
R & R C Bond Wholesale (Scotland) Ltd This company Owns 75–100% of shares
Birkenshaw Distributors Limited Owns 75–100% of shares
Easityre Ltd. Owns 75–100% of shares
Fife Auto Centre Ltd. Owns 75–100% of shares
R & R.C.Bond (Wholesale)limited Owns 75–100% of shares
Symmetry Park Biggleswade Management Company Ltd Owns 50–75% of shares
Tyresavings Limited Owns 75–100% of shares
Spring Distribution (Scotland) Limited Owns 75–100% of shares
Tyresoft Limited Owns 75–100% of shares
Filings 22
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 February 2026 | Replacement filing for the appointment of a director | |||
| 6 February 2026 | Confirmation statement with no updates | 3 December 2025 | ||
| 16 December 2025 | Accounts for a medium company | 31 December 2024 | ||
| 3 December 2024 | Confirmation statement with no updates | 3 December 2024 | ||
| 19 November 2024 | Registration of a charge |
Some other companies at this address
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Kent
Merthyr Tydfil
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