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Charles Paisley & Sons Limited
SC273942
active
Private Limited Company
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
2 CAROLINE STREET, LANGHOLM, DG13 0AF
Incorporated 28/09/2004
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 11/09/2025
Due 25/09/2026
On track
Industry
82990
Other business support service activitiesOfficers
Rhys Davies
director · Since 21/07/2026
WELSH · WALES · Age 36
Former
Mr John Keith Boneham
director · Resigned 01/07/2026
Mr Gil Font Puig
director · Resigned 21/07/2026
Persons with Significant Control
Colomer Munmany Europe Company Ltd
75–100% shares
75–100% votes
Appoint directors
Jacobs Building, Dalton Airfield, Thirsk, YO7 3HE
Reg: 08106006 · Uk Company Registry · Limited Company
Notified 12/06/2025
Former PSCs
Robert Paisley
Ceased 12/10/2018
Marshall Farmer Limited
Ceased 12/06/2025
Charges1 outstanding
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 20/05/2005Registered 01/06/2005
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 03/05/2005Registered 11/05/2005Satisfied 06/11/2023