Back to search

Patersons Quarries Limited

SC117448

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

Gartsherrie Road, Coatbridge, ML5 2EU
Incorporated 24/04/1989

Previously known as

Pacific Shelf 248 Limited · until 09/06/1989

Compliance

Last accounts

30/11/2024

group

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

70100
Activities of head offices

Officers

Mr James Richardson

director · Since 30/03/1990

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 79

Also on 38 other boards

Dr Lorna Menzies Paterson Gall Bsc Hons Phd

director · Since 08/05/1998

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 5 other boards

Mr Tom Main Paterson

director · Since 08/05/1998

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 2 other boards

Mr James Andrew Stickler

secretary · Since 01/06/2011

Also on 17 other boards

Mr James Andrew Stickler

director · Since 01/06/2011

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 53

Also on 17 other boards

Mr Thomas Duncan Anderson

director · Since 01/11/2012

SOLICITOR

BRITISH · UNITED KINGDOM · Age 72

James Richardson

director

British · Scotland · Age 79

Lorna Menzies Paterson Gall

director · Since 08/05/1998

British · United Kingdom · Age 55

Tom Main Paterson

director · Since 08/05/1998

British · Scotland · Age 53

James Andrew Stickler

secretary · Since 01/06/2011

James Andrew Stickler

director · Since 01/06/2011

British · Scotland · Age 53

Thomas Duncan Anderson

director · Since 01/11/2012

British · United Kingdom · Age 72

Former

Grahame M Buchanan

director · Resigned 26/10/1995

James Richardson

secretary · Resigned 25/11/2008

Allan Russell Bowie

director · Resigned 31/08/2010

Allan Bowie

secretary · Resigned 31/08/2010

William Paterson

director · Resigned 07/09/2022

Persons with Significant Control

Mr Thomas Duncan Anderson

ownership-of-shares-50-to-75-percent-as-trust

British · Scotland · Age 72

Gartsherrie Road, ML5 2EU

Notified 06/04/2016

Mr James Richardson

ownership-of-shares-50-to-75-percent-as-trust

British · Scotland · Age 79

Gartsherrie Road, ML5 2EU

Notified 06/04/2016

Former PSCs

Mr William Paterson

Ceased 07/09/2022

Charges1 outstanding

charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 09/05/1990Registered 24/05/1990

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Gartsherrie Road
2026-07-24

GARTSHERRIE ROAD

officer appointedSTICKLER, James Andrew
2026-07-24
officer appointedANDERSON, Thomas Duncan
2026-07-24
officer appointedGALL, Lorna Menzies Paterson, Dr
2026-07-24
officer appointedPATERSON, Tom Main
2026-07-24
officer appointedRICHARDSON, James
2026-07-24
officer appointedSTICKLER, James Andrew
2026-07-24