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Romanes & Paterson Limited

SC126056

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Waverley Mills, Langholm, Dumfriesshire, DG13 0EB
Incorporated 09/07/1990

Previously known as

Trading By Post Limited · until 31/08/1993

Compliance

Last accounts

01/03/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

99999
Dormant company

Officers

Miss June Carruthers

secretary · Since 23/07/2001

BRITISH · SCOTLAND · Age 62

Also on 291 other boards

Miss June Carruthers

director · Since 13/08/2001

COMPANY SECRETARY

BRITISH · SCOTLAND · Age 62

Also on 291 other boards

Mr Stephen Robert Simpson

director · Since 10/05/2017

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 57

Mr John Robert Jackson

director · Since 17/09/2020

FINANCE DIRECTOR

BRITISH · WALES · Age 57

Also on 104 other boards

June Carruthers

secretary · Since 23/07/2001

British

June Carruthers

director · Since 13/08/2001

British · Scotland · Age 62

Stephen Robert Simpson

director · Since 10/05/2017

British · United Kingdom · Age 57

John Robert Jackson

director · Since 17/09/2020

British · Wales · Age 57

Former

Katrina Trudy Mcteague

director · Resigned 11/01/1990

Iain Maury Campbell Meiklejohn

nominee director · Resigned 11/01/1990

Iain Maury Campbell Meiklejohn

nominee secretary · Resigned 11/07/1990

James Murray

director · Resigned 22/10/1993

Jennifer Mary Dunbar

secretary · Resigned 19/12/1994

John Johnstone Elliot

director · Resigned 28/01/1995

David Deas Stevenson

director · Resigned 09/05/1996

James Thomas Heard Ainslie

director · Resigned 09/05/1996

David Francis Ferrie

secretary · Resigned 13/06/1996

Colin William Mcintosh

secretary · Resigned 01/11/1996

Graham John Hayward

director · Resigned 01/12/1997

John Joseph Charlton

director · Resigned 01/12/1997

David Francis Ferrie

secretary · Resigned 15/11/1999

John Johnstone Elliot

director · Resigned 15/11/1999

Anthony Bichard Taylor

director · Resigned 30/04/2001

John Joseph Charlton

secretary · Resigned 23/07/2001

Colin Birrell

director · Resigned 25/07/2001

John Joseph Charlton

director · Resigned 13/08/2001

David Oliver Houston

director · Resigned 20/02/2012

Kristian Brian Lee

director · Resigned 01/06/2017

Persons with Significant Control

The Gibson Group (Scotland) Limited

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm

Waverley Mills, Langholm, DG13 0EB

Reg: 141199 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Waverley Mills
2026-07-20

WAVERLEY MILLS

post townDumfriesshire
2026-07-20

DUMFRIESSHIRE