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Parkinson (Paisley) Limited

SC204178

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

18-20 Main Street, Beith, KA15 2AD
Incorporated 23/02/2000

Previously known as

Teleforth Limited · until 23/03/2000

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

74990
Non-trading company

Officers

Mr Thomas Richard John Ferguson

secretary · Since 26/04/2019

Mr Gregory Vincent Pateras

director · Since 09/09/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 50

Also on 39 other boards

Ben Richard Mitchell

director · Since 01/07/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 54

Also on 40 other boards

Thomas Richard John Ferguson

secretary · Since 26/04/2019

Gregory Vincent Pateras

director · Since 09/09/2024

British · England · Age 50

Ben Richard Mitchell

director · Since 01/07/2025

British · England · Age 54

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 08/03/2000

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 08/03/2000

Fergus Ferguson Hunter

director · Resigned 29/02/2008

Arthur James Malcolm

secretary · Resigned 29/02/2008

Paul Nightingale

director · Resigned 30/01/2009

Jonathan David Brocklehurst

director · Resigned 10/03/2009

Gordon Hillocks Farquhar

director · Resigned 24/07/2009

Peter David Batty

director · Resigned 31/03/2010

Katherine Elizabeth Eldridge

secretary · Resigned 20/04/2011

Caroline Jane Sellers

secretary · Resigned 30/09/2014

Anthony John Smith

director · Resigned 19/07/2017

Caroline Hilton

secretary · Resigned 10/08/2018

John Branson Nuttall

director · Resigned 30/09/2019

Lynette Gillian Krige

director · Resigned 29/01/2021

Sebastian Hobbs

director · Resigned 09/09/2024

Katherine Rebecca Jacob

director · Resigned 14/10/2024

Thorsten Beer

director · Resigned 01/07/2025

Persons with Significant Control

F.A. Parkinson (Chemists) Limited

75–100% shares

18-20, Main Street, Beith, KA15 2AD

Reg: Sc038900 · Scotland Companies Registry · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line118-20 Main Street
2026-07-14

18-20 MAIN STREET

post townBeith
2026-07-14

BEITH