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Pacson Limited

SC114098

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Unit F, Claverhouse Industrial Park, Dundee, DD4 9UA
Incorporated 20/10/1988

Previously known as

Isandco One Hundred And Twenty Five Limited · until 30/11/1988

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

28140
Manufacture of taps and valves

Officers

Mr Keith Donald Crawford

director · Since 16/12/1994

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Mr John Scrimger Mclaren

director · Since 08/04/2013

COMMERCIAL DIRECTOR

BRITISH · SCOTLAND · Age 54

Keith Donald Crawford

director · Since 16/12/1994

British · United Kingdom · Age 58

John Scrimger Mclaren

director · Since 08/04/2013

British · Scotland · Age 54

Former

Roy Roxburgh

nominee director · Resigned 04/05/1990

Iain Smith & Company

corporate nominee secretary · Resigned 04/05/1990

John Buchanan Jeans

director · Resigned 18/09/1992

James Robin Baxter

director · Resigned 26/09/1992

Andrew Clayson

director · Resigned 14/04/1993

Eric Pryde

director · Resigned 21/09/1994

Ian Robert Hunter

secretary · Resigned 25/04/1995

George Dyer Johnston

director · Resigned 14/04/1999

Allan Curtis Winterton

secretary · Resigned 23/06/2003

Graham Blades

director · Resigned 29/08/2003

Alexander Peter Morrison

director · Resigned 13/05/2004

James Colin Garforth Halley

director · Resigned 05/11/2004

Stephen Hadden

director · Resigned 18/09/2008

Stephen Hadden

secretary · Resigned 18/09/2008

Graham Blades

director · Resigned 01/09/2010

Elizabeth Ann Smith Bell

secretary · Resigned 20/12/2013

Elizabeth Ann Smith Bell

director · Resigned 20/12/2013

Persons with Significant Control

Mr Keith Donald Crawford

75–100% shares

British · United Kingdom · Age 58

Unit F, Claverhouse Industrial Park, Dundee, DD4 9UA

Notified 06/04/2016

Pacson Holdings Limited

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

Unit F, Claverhouse Industrial Estate, Unit F, Claverhouse Industrial Estate, Dundee, DD4 9UA

Reg: Sc591736 · Companies House · Limited Company

Notified 03/07/2018

Former PSCs

Mr John Scrimger Mclaren

Ceased 18/06/2026

Charges3 outstanding

Charge
outstanding

CLOSE INVOICE FINANCE LIMITED

Created 10/09/2021Registered 27/09/2021
Charge
outstanding

CLOSE BROTHERS LIMITED

Created 10/09/2021Registered 21/09/2021
Charge
outstanding

SCOTTISH ENTERPRISE

Created 27/08/2019Registered 09/09/2019
Charge
satisfied

CLYDESDALE BANK PLC

Created 27/07/2015Registered 06/08/2015Satisfied 24/09/2021

Change History

officer appointed → CRAWFORD, Keith Donald
2026-08-19
officer appointed → MCLAREN, John Scrimger
2026-08-19
status → active
2026-08-19

Active

type → ltd
2026-08-19

Private Limited Company

address line1 → Unit F
2026-08-19

UNIT F

post town → Dundee
2026-08-19

DUNDEE