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Henderson & Paterson Limited
SC028621
active
Private Limited Company
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
96-98 SALAMANDER STREET, EDINBURGH, EH6 7LA
Incorporated 27/11/1951
Compliance
Last accounts
31/03/2026
dormant
Next accounts due
31/12/2027
On track
Confirmation statement
Last: 28/06/2026
Due 12/07/2027
On track
Industry
43341
PaintingOfficers
Mrs Margaret Patricia Nicolson
secretary · Since 31/05/2008
SECRETARY
SCOTTISH · SCOTLAND · Age 79
Also on 5 other boards
Mr Barrie John Nicolson
director · Since 31/05/2008
JOINT MANAGING DIRECTOR
SCOTTISH · SCOTLAND · Age 57
Also on 6 other boards
Mr Ewan Gordon Nicolson
director · Since 31/05/2008
JOINT MANAGING DIRECTOR
BRITISH · SCOTLAND · Age 51
Also on 3 other boards
Persons with Significant Control
George Nicolson (Decorators) Limited
75–100% shares
75–100% votes
Appoint directors
96-98, Salamander Street, Edinburgh, EH6 7LA
Reg: Sc084147 · Companies House · Limited
Notified 06/04/2016
Former PSCs
Mr Ewan Gordon Nicolson
Ceased 06/04/2016
Mr Barrie John Nicolson
Ceased 06/04/2016
Charges1 outstanding
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 25/08/2005Registered 02/09/2005