Paterson Wallace Bcbcl Limited

SC586684

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

Unit 5 Biggars Mill, Dalbeattie, DG5 4AZ

Incorporated 24/01/2018

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

96090

Other personal service activities

Officers

Mr Mark Andrew Paterson

director · Since 24/01/2018

DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 3 other boards

Mr Andrew Gordon Wallace

director · Since 13/04/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Mark Andrew Paterson

director · Since 24/01/2018

British · Scotland · Age 43

Andrew Gordon Wallace

director · Since 13/04/2018

British · United Kingdom · Age 40

Former

Turcan Connell Company Secretaries Limited

corporate secretary · Resigned 01/04/2026

Persons with Significant Control

Mr Mark Andrew Paterson

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 43

Unit 5, Biggars Mill, Dalbeattie, DG5 4AZ

Notified 24/01/2018

Change History

status → active

2026-08-10

Active

type → ltd

2026-08-10

Private Limited Company

address line1 → Unit 5 Biggars Mill

2026-08-10

TURCAN CONNELL PRINCES EXCHANGE

post town → Dalbeattie

2026-08-10

EDINBURGH

postcode → DG5 4AZ

2026-08-10

EH3 9EE

officer appointed → PATERSON, Mark Andrew

2026-08-10

officer appointed → WALLACE, Andrew Gordon

2026-08-10