Threestanes Limited

SC370737

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

Laigh Brownmuir House, Glassford, Strathaven, ML10 6TX

Incorporated 06/01/2010

Previously known as

Asset Alliance Group Ltd. · until 01/12/2011

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

99999

Dormant company

Officers

Mr William Hamilton Paterson

director · Since 06/01/2010

NONE

BRITISH · SCOTLAND · Age 59

Also on 10 other boards

Douglas Mcarthur

secretary · Since 06/01/2010

BRITISH

Mr Douglas Brown Mcarthur

director · Since 08/10/2010

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 64

William Hamilton Paterson

director · Since 06/01/2010

British · Scotland · Age 59

Douglas Mcarthur

secretary · Since 06/01/2010

British

Douglas Brown Mcarthur

director · Since 08/10/2010

British · Scotland · Age 64

Former

Brian Reid Ltd.

corporate secretary · Resigned 06/01/2010

Stephen George Mabbott

director · Resigned 06/01/2010

Persons with Significant Control

Mr William Hamilton Paterson

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 59

Laigh Brownmuir House, Glassford, Strathaven, ML10 6TX

Notified 31/12/2025

Former PSCs

Mr William Paterson

Ceased 31/12/2025

Change History

status → active

2026-07-29

Active

type → ltd

2026-07-29

Private Limited Company

address line1 → Laigh Brownmuir House

2026-07-29

LAIGH BROWNMUIR HOUSE

post town → Strathaven

2026-07-29

STRATHAVEN

officer appointed → MCARTHUR, Douglas

2026-07-29

officer appointed → MCARTHUR, Douglas Brown

2026-07-29

officer appointed → PATERSON, William Hamilton

2026-07-29