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Stewart Paton Associates Ltd.

SC234072

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

69 Barnton Park Avenue, Edinburgh, EH4 6HD
Incorporated 12/07/2002

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

43999
Specialised construction activities
71122
Engineering related scientific and technical consulting activities

Officers

Mr Kevin Paul Mcmahon

secretary · Since 31/05/2013

Also on 1 other board

Mr Kevin Paul Mcmahon

director · Since 31/05/2013

CONSULTING ENGINEER

BRITISH · SCOTLAND · Age 64

Also on 1 other board

Mrs Dianne Edna Mcmahon

director · Since 16/05/2023

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 63

Kevin Paul Mcmahon

secretary · Since 31/05/2013

Kevin Paul Mcmahon

director · Since 31/05/2013

British · Scotland · Age 64

Dianne Edna Mcmahon

director · Since 16/05/2023

British · Scotland · Age 63

Former

Stephen Mabbott Ltd.

corporate nominee director · Resigned 12/07/2002

Brian Reid Ltd.

corporate nominee secretary · Resigned 12/07/2002

Stewart Ewan Paton

director · Resigned 31/05/2013

Margaret Paton

secretary · Resigned 31/05/2013

Margaret Paton

director · Resigned 31/10/2015

Murray Robison

director · Resigned 01/01/2024

Persons with Significant Control

Mr Kevin Paul Mcmahon

25–50% shares

British · Scotland · Age 64

69, Barnton Park Avenue, Edinburgh, EH4 6HD

Notified 01/06/2016

Mrs Dianne Edna Mcmahon

25–50% shares

British · Scotland · Age 63

69, Barnton Park Avenue, Edinburgh, EH4 6HD

Notified 01/01/2024

Former PSCs

Mr Murray Robison

Ceased 01/01/2024

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line169 Barnton Park Avenue
2026-06-13

69 BARNTON PARK AVENUE

post townEdinburgh
2026-06-13

EDINBURGH

officer appointedMCMAHON, Kevin Paul
2026-06-13
officer appointedMCMAHON, Dianne Edna
2026-06-13
officer appointedMCMAHON, Kevin Paul
2026-06-13