Paver Systems (Carluke) Limited
SC124776
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 28/04/2026
Due 12/05/2027
Industry
Officers
director · Since 26/07/2021
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 56
Also on 68 other boards
Former
nominee secretary · Resigned 02/05/1990
nominee director · Resigned 02/05/1990
secretary · Resigned 02/05/1991
director · Resigned 02/09/2005
secretary · Resigned 02/09/2005
director · Resigned 02/09/2005
secretary · Resigned 01/04/2008
secretary · Resigned 07/07/2008
director · Resigned 10/10/2013
director · Resigned 01/10/2014
secretary · Resigned 26/03/2020
director · Resigned 01/04/2021
director · Resigned 29/02/2024
director · Resigned 27/11/2025
Persons with Significant Control
Marshalls Mono Limited
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
Change History
Active
Private Limited Company
FALKIRK WORKS
FALKIRK