Patersons Of Greenoakhill Limited

SC054793

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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

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

satisfied

CLYDESDALE BANK PLC

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

Charge

outstanding

CLYDESDALE BANK PLC

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

Charge

outstanding

MARION HAMILTON HADDOW · RHONA ISOBEL LOGAN · ROBERT FALCONER LOGAN

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

charge

satisfied

CLYDESDALE BANK PLC

Created 27/01/2010Registered 03/02/2010Satisfied 26/06/2010

charge

satisfied

CLYDESDALE BANK PLC

Created 27/01/2010Registered 03/02/2010Satisfied 26/06/2010

charge

satisfied

ROBERT FAULKNER AND ANOTHER

Created 09/02/2009Registered 11/02/2009Satisfied 25/07/2013

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

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 20/07/1981Registered 04/08/1981Satisfied 26/06/2010