Patersons Of Greenoakhill Limited

SC054793

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

GARTSHERRIE ROAD, ML5 2EU

Incorporated 03/01/1974

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

08110

Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

08120

Operation of gravel and sand pits; mining of clays and kaolin

38210

Treatment and disposal of non-hazardous waste

Officers

Mr James Richardson

director · Since 19/06/1989

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 79

Also on 38 other boards

Mr Thomas Main Paterson

director · Since 08/05/1998

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 15 other boards

Dr Lorna Menzies Paterson Gall Bsc Hons Phd

director · Since 25/03/1999

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 5 other boards

Mr James Andrew Stickler

secretary · Since 01/06/2011

Also on 17 other boards

Mr James Andrew Stickler

director · Since 01/06/2011

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 53

Also on 17 other boards

Persons with Significant Control

Patersons Quarries Limited

75–100% shares

75–100% votes

Appoint directors

Paterson Building, Gartsherrie Road, Coatbridge, ML5 2EU

Reg: Sc117448 · Uk Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mr James Richardson

Ceased 06/04/2016

Mr Thomas Duncan Anderson

Ceased 06/04/2016

Mr William Paterson

Ceased 06/04/2016

Charges6 outstanding

Charge

outstanding

CLYDESDALE BANK PLC

Created 01/12/2014Registered 11/12/2014

Charge

outstanding

CLYDESDALE BANK PLC

Created 01/12/2014Registered 11/12/2014

Charge

satisfied

CLYDESDALE BANK PLC

Created 01/12/2014Registered 11/12/2014Satisfied 06/08/2025

Charge

outstanding

MARION HAMILTON HADDOW · RHONA ISOBEL LOGAN · ROBERT FALCONER LOGAN

Created 01/12/2014Registered 05/12/2014

charge

outstanding

MOTHERWELL DISTRICT COUNCIL

Created 21/10/1985Registered 03/12/1985

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 23/03/1983Registered 07/04/1983

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 20/07/1981Registered 04/08/1981