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Henderson & Paterson Limited

SC028621

active
Private Limited Company
scotland
Companies House
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
Painting

Officers

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