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Patersons Of Greenoakhill Limited

SC054793

active
ltd
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, Coatbridge, ML5 2EU
Incorporated 03/01/1974

Compliance

Last accounts

30/11/2025

full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 10/09/2026

Due 24/09/2027

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

Also on 38 other boards

Mr Tom Main Paterson

director · Since 08/05/1998

COMPANY DIRECTOR

BRITISH · SCOTLAND

Thomas Main Paterson

director · Since 08/05/1998

British · Scotland

Mr Thomas Main Paterson

director · Since 08/05/1998

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 15 other boards

Lorna Menzies Paterson Gall

director · Since 25/03/1999

British · United Kingdom

Dr Lorna Menzies Paterson Gall Bsc Hons Phd

director · Since 25/03/1999

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

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

Also on 17 other boards

James Andrew Stickler

secretary · Since 01/06/2011

James Andrew Stickler

director · Since 01/06/2011

British · Scotland

James Richardson

director

British · Scotland

Former

Thomas Menzies Paterson

director · Resigned 09/05/1990

Grahame M Buchanan

director · Resigned 26/10/1995

James Richardson

secretary · Resigned 25/11/2008

Allan Russell Bowie

director · Resigned 31/08/2010

Allan Bowie

secretary · Resigned 31/08/2010

Margaret Anne Elizabeth Paterson

director · Resigned 08/12/2019

William Paterson

director · Resigned 07/09/2022

Persons with Significant Control

Patersons Quarries Limited

75–100% shares
75–100% votes
Appoint directors

Reg: Sc117448 · Uk Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mr Thomas Duncan Anderson

Ceased 06/04/2016

Mr James Richardson

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

Change History

officer appointed → STICKLER, James Andrew
2026-08-10
officer appointed → GALL, Lorna Menzies Paterson, Dr
2026-08-10
officer appointed → PATERSON, Thomas Main
2026-08-10
officer appointed → RICHARDSON, James
2026-08-10
officer appointed → STICKLER, James Andrew
2026-08-10
status → active
2026-08-10

Active

type → ltd
2026-08-10

Private Limited Company

address line1 → Gartsherrie Road
2026-08-10

GARTSHERRIE ROAD