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Paterson (Safety Air Systems) Ltd.

SC198953

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

6-8 Barrhill Lane, Twechar, Kilsyth, Glasgow, G65 9QD
Incorporated 16/08/1999

Compliance

Last accounts

30/09/2025

unaudited abridged

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

71200
Technical testing and analysis
96090
Other personal service activities

Officers

Elizabeth Wilhare

secretary · Since 16/08/1999

BRITISH · Age 62

Mr Thomas Irvine Wilhare

director · Since 16/08/1999

ENGINEER

SCOTTISH · SCOTLAND · Age 62

Also on 1 other board

Mr Donald Cardwell

director · Since 21/02/2020

DIRECTOR

BRITISH · SCOTLAND · Age 55

Mr Jack Wilhare

director · Since 08/05/2025

DIRECTOR

BRITISH · SCOTLAND · Age 37

Elizabeth Wilhare

secretary · Since 16/08/1999

British

Thomas Irvine Wilhare

director · Since 16/08/1999

Scottish · Scotland · Age 62

Donald Cardwell

director · Since 21/02/2020

British · Scotland · Age 55

Jack Wilhare

director · Since 08/05/2025

British · Scotland · Age 37

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 16/08/1999

Persons with Significant Control

Mr Thomas Irvine Wilhare

Significant control

Scottish · Scotland · Age 62

6/8 B, Barrhill Lane, Twechar, G65 9QD

Notified 06/04/2016

Mrs Elizabeth Wilhare

25–50% shares

British · Scotland · Age 62

6-8, Barrhill Lane, Twechar, Glasgow, G65 9QD

Notified 30/09/2023

Former PSCs

Thomas Wilhare

Ceased 06/04/2016

Charges1 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/12/1999Registered 17/12/1999

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line16-8 Barrhill Lane, Twechar
2026-08-11

6-8 BARRHILL LANE, TWECHAR

post townGlasgow
2026-08-11

GLASGOW

officer appointedWILHARE, Elizabeth
2026-08-11
officer appointedCARDWELL, Donald
2026-08-11
officer appointedWILHARE, Jack
2026-08-11
officer appointedWILHARE, Thomas Irvine
2026-08-11