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Pattrick & Thompsons Limited

SC073727

active
ltd
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

Previously known as

Restalrig Developments Limited · until 05/07/1985

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

16230
Manufacture of other builders' carpentry and joinery

Officers

Mr Daniel Charles Geoffrey Reuben Rose

director · Since 01/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 5 other boards

Mrs Natasha Louise Mary Jane Andrew

director · Since 01/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 9 other boards

Jonathan Andrew Leggett

director · Since 01/07/2021

British · United Kingdom · Age 46

Natasha Louise Mary Jane Andrew

director · Since 01/07/2021

British · United Kingdom · Age 47

Daniel Charles Geoffrey Reuben Rose

director · Since 01/07/2021

British · United Kingdom · Age 48

Jason Osman

director · Since 13/10/2023

British · United Kingdom · Age 54

Mark Daniels

director · Since 13/10/2023

British · United Kingdom · Age 46

Toby Stuart-Jervis

director · Since 01/07/2025

British · United Kingdom · Age 66

Former

John Charles Campbell

secretary · Resigned 01/01/2007

Kevin Andrew Jackson

director · Resigned 18/05/2010

Michael James Walker

director · Resigned 30/11/2012

Keith Arnett

director · Resigned 31/07/2013

John Charles Campbell

director · Resigned 01/07/2021

David Andrew Fairfoull

secretary · Resigned 01/07/2021

Scott Macpherson Anderson

director · Resigned 01/07/2021

Mr Jonathan Andrew Leggett

director · Resigned 12/03/2026

Mr Jason Osman

director · Resigned 12/03/2026

Mr Mark Daniels

director · Resigned 12/03/2026

Toby Stuart-Jervis

director · Resigned 12/03/2026

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

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line112 Carden Place
2026-08-15

12 CARDEN PLACE

post townAberdeen
2026-08-15

ABERDEEN

officer appointedANDREW, Natasha Louise Mary Jane
2026-08-15
officer appointedDANIELS, Mark
2026-08-15
officer appointedLEGGETT, Jonathan Andrew
2026-08-15
officer appointedOSMAN, Jason
2026-08-15
officer appointedROSE, Daniel Charles Geoffrey Reuben
2026-08-15
officer appointedSTUART-JERVIS, Toby
2026-08-15