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Patersons Publications Limited

SC013725

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6 Queensferry Street, Edinburgh, EH3 8EH
Incorporated 25/06/1925

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

18129
Printing (other than printing of newspapers and printing of labels)
82990
Other business support service activities

Officers

Mrs Denise Samantha Kyte

secretary · Since 01/01/2024

Mr David Holley

director · Since 26/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 60 other boards

Mr Jonathan Alexander Bruce Smith

director · Since 26/08/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 63

Also on 65 other boards

Mr Marcus Daniel Wise

director · Since 26/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 56 other boards

Denise Samantha Kyte

secretary · Since 01/01/2024

David Holley

director · Since 26/08/2025

British · United Kingdom · Age 61

Jonathan Alexander Bruce Smith

director · Since 26/08/2025

British · United Kingdom · Age 63

Marcus Daniel Wise

director · Since 26/08/2025

British · United Kingdom · Age 48

Former

Peter William Makings

secretary · Resigned 01/06/1989

James Michael Diack

director · Resigned 01/06/1989

Peter William Makings

director · Resigned 01/06/1989

Spencer William Freeman

secretary · Resigned 02/05/1990

Cornelius Patrick Bohane

director · Resigned 02/05/1990

Alewyn Richard Henry Birch

director · Resigned 30/12/1990

Hugh Salisbury Mellor

director · Resigned 04/06/1992

Secretar Securities Limited

corporate secretary · Resigned 31/03/1993

Leslie Charles East

director · Resigned 01/07/1993

Michael Rennie Smith

director · Resigned 31/03/1994

Frank Henry Johnson

director · Resigned 30/04/1996

Neville Owen Wignall

secretary · Resigned 28/06/2002

Malcolm Paul Grabham

director · Resigned 04/02/2006

George Christopher Goble

secretary · Resigned 19/05/2006

Paul John Lower

director · Resigned 18/04/2008

Amy Victoria Hughes

secretary · Resigned 13/10/2008

Elizabeth Connell

secretary · Resigned 21/12/2011

Nicholas John Marcus Kemp

secretary · Resigned 01/01/2024

Robert Wise

director · Resigned 26/08/2025

David Barry Rockberger

director · Resigned 26/08/2025

Christopher Mark Butler

director · Resigned 26/08/2025

Persons with Significant Control

Novello And Company Limited

75–100% shares

14-15 Berners Street, Berners Street, London, W1T 3LJ

Reg: 00056942 · Companies House Cardiff · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line16 Queensferry Street
2026-07-24

6 QUEENSFERRY STREET

officer appointedKYTE, Denise Samantha
2026-07-24
officer appointedHOLLEY, David
2026-07-24
officer appointedSMITH, Jonathan Alexander Bruce
2026-07-24
officer appointedWISE, Marcus Daniel
2026-07-24