Back to search

Palmaris Services Limited

SC281565

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

Paterson Building, Gartsherrie Road, Coatbridge, ML5 2EU
Incorporated 15/03/2005

Previously known as

Pacific Shelf 1305 Limited · until 07/04/2005

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

81100
Combined facilities support activities

Officers

Tom Main Paterson

director · Since 06/04/2005

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mr James Andrew Stickler

secretary · Since 01/06/2011

Also on 17 other boards

Mr James Andrew Stickler

director · Since 01/06/2011

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 53

Also on 17 other boards

Tom Main Paterson

director · Since 06/04/2005

British · United Kingdom · Age 53

James Andrew Stickler

secretary · Since 01/06/2011

James Andrew Stickler

director · Since 01/06/2011

British · Scotland · Age 53

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 06/04/2005

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 06/04/2005

James Richardson

director · Resigned 25/11/2008

James Richardson

secretary · Resigned 25/11/2008

Allan Russell Bowie

director · Resigned 31/08/2010

Allan Bowie

secretary · Resigned 31/08/2010

William Paterson

director · Resigned 07/09/2022

Persons with Significant Control

Patersons Quarries Limited

75–100% shares
75–100% votes
Appoint directors

Paterson Building, Gartsherrie Road, Coatbridge, ML5 2EU

Reg: Sc117448 · Uk Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 11/05/2005Registered 17/05/2005

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Paterson Building
2026-07-15

PATERSON BUILDING

post townCoatbridge
2026-07-15

COATBRIDGE