Pattrick & Thompsons Limited

SC073727

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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 46

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 53

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

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/07/1988Registered 18/07/1988Satisfied 19/12/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/06/1986Registered 04/07/1986Satisfied 08/04/2010

charge

satisfied

JAMES DAVIES (TIMBER) LTD

Created 18/10/1985Registered 04/11/1985Satisfied 08/08/1986