Pattrick & Thompsons Limited

SC073727

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

12 CARDEN PLACE, ABERDEEN, AB10 1UR

Incorporated 29/01/1981

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

On track

Industry

16230

Manufacture of other builders' carpentry and joinery

Officers

Mrs Natasha Louise Mary Jane Andrew

director · Since 01/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 9 other boards

Mr Jonathan Andrew Leggett

director · Since 01/07/2021

FINANCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Mr Daniel Charles Geoffrey Reuben Rose

director · Since 01/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 5 other boards

Mr Mark Daniels

director · Since 13/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Mr Jason Osman

director · Since 13/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Toby Stuart-Jervis

director · Since 01/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Persons with Significant Control

Andrews Building Supplies Holdings Limited

75–100% shares

75–100% votes

Appoint directors

1 The Forum, Minerva Business Park, Peterborough, PE2 6FT

Reg: 05318781 · England And Wales Companies House · Private Company Limited By Shares

Notified 01/07/2021

Former PSCs

Walker Timber Group Ltd

Ceased 01/07/2021

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/01/2024Registered 11/01/2024