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Paterson (Scotland) Limited

SC210544

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

11/13 Earl Haig Road, Hillington, Glasgow, G52 4JU
Incorporated 25/08/2000

Previously known as

David Allan & Co Limited · until 15/01/2003
The David Allan Golf Company Limited · until 24/10/2000

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/08/2025

Due 08/09/2026

On track

Industry

46410
Wholesale of textiles

Officers

Mr Alasdair James Wilson

director · Since 30/03/2026

BRITISH · ENGLAND · Age 30

Also on 2 other boards

Mr Fraser David Wilson

director · Since 30/03/2026

BRITISH · SCOTLAND · Age 32

Also on 2 other boards

Mrs Brodie Elizabeth Wilson

director · Since 30/03/2026

BRITISH · SCOTLAND · Age 31

Also on 2 other boards

Fraser David Wilson

director · Since 30/03/2026

British · England · Age 32

Alasdair James Wilson

director · Since 30/03/2026

British · England · Age 30

Brodie Elizabeth Wilson

director · Since 30/03/2026

British · England · Age 31

Former

Charlotte Secretaries Limited

corporate secretary · Resigned 06/10/2000

Iain Maury Campbell Meiklejohn

nominee director · Resigned 06/10/2000

Elaine Mary Horner

secretary · Resigned 29/08/2006

David Forbes Horner

director · Resigned 26/02/2010

David Forbes Horner

secretary · Resigned 26/02/2010

Brian Callum Wilson

director · Resigned 30/03/2026

Louise Beatrix Wilson

director · Resigned 30/03/2026

Brian Callum Wilson

secretary · Resigned 30/03/2026

Persons with Significant Control

Lbw Golf Ltd

75–100% shares

11-13, Earl Haig Road, Glasgow, G52 4JU

Reg: Sc369856 · Scotland · Ltd Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/12/2002Registered 14/01/2003

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line111/13 Earl Haig Road
2026-08-11

11/13 EARL HAIG ROAD

post townGlasgow
2026-08-11

GLASGOW

officer appointedWILSON, Alasdair James
2026-08-11
officer appointedWILSON, Brodie Elizabeth
2026-08-11
officer appointedWILSON, Fraser David
2026-08-11