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Paver Systems Limited

SC104334

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Falkirk Works, Dollar Industrial Estate, Falkirk, FK2 7YS
Incorporated 27/04/1987

Previously known as

Paver Systems (Carluke) Limited · until 28/10/2005
Jamestown Concrete Company Limited · until 18/03/1991
Marpalm Limited · until 11/06/1987

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

32990
Other manufacturing

Officers

Mr Justin Ashley Lockwood

director · Since 26/07/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 56

Also on 68 other boards

Mr Simon Gerald Bourne

director · Since 27/11/2025

BRITISH · ENGLAND · Age 52

Also on 59 other boards

Justin Ashley Lockwood

director · Since 26/07/2021

British · England · Age 56

Simon Gerald Bourne

director · Since 27/11/2025

British · England · Age 52

Former

Bernard Gray

director · Resigned 24/06/1996

Rose Anna Gray

director · Resigned 02/09/2005

Bernard Gray

secretary · Resigned 02/09/2005

Bernard Gray

director · Resigned 02/09/2005

Angela Margaret Mary Gray

director · Resigned 02/09/2005

Elizabeth Ann Blease

secretary · Resigned 01/04/2008

Ian David Burrell

secretary · Resigned 07/07/2008

David Graham Holden

director · Resigned 10/10/2013

Ian David Burrell

director · Resigned 01/10/2014

Catherine Elizabeth Baxandall

secretary · Resigned 26/05/2020

Jack James Clarke

director · Resigned 01/04/2021

Martyn Coffey

director · Resigned 29/02/2024

Matthew Grant Pullen

director · Resigned 27/11/2025

Persons with Significant Control

Marshalls Mono Limited

75–100% shares
75–100% votes

Landscape House, Landscape House, Elland, HX5 9HT

Reg: 00509579 · England · Limited Company

Notified 14/04/2026

Former PSCs

Marshalls Mono Limited

Ceased 03/02/2026

Mr Simon Gerald Bourne

Ceased 14/04/2026

Charges2 outstanding

charge
outstanding

SCOTTISH DEVELOPMENT AGENCY

Created 12/09/1988Registered 29/09/1988
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 16/03/1988Registered 25/03/1988
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 30/10/1987Registered 05/11/1987Satisfied 28/03/2024

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Falkirk Works
2026-08-20

FALKIRK WORKS

post townFalkirk
2026-08-20

FALKIRK

officer appointedBOURNE, Simon Gerald
2026-08-20
officer appointedLOCKWOOD, Justin Ashley
2026-08-20