Back to search

Paddockhall Properties Limited

SC676974

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

Muirhouses South Lodge, Bo'Ness, EH51 9SS
Incorporated 07/10/2020

Compliance

Last accounts

31/01/2026

micro entity

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr John Thomas Meldrum Martin

director · Since 07/10/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 77

Also on 3 other boards

Mrs Ruth Martin

director · Since 07/10/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 3 other boards

John Thomas Meldrum Martin

director · Since 07/10/2020

British · Scotland · Age 77

Ruth Martin

director · Since 07/10/2020

British · United Kingdom · Age 72

Former

Mbm Secretarial Services Limited

corporate secretary · Resigned 30/04/2021

Persons with Significant Control

Muirhouses Capital Limited

75–100% shares
75–100% votes

South Lodge Muirhouses, Eh51 9ss, Bo'Ness, EH51 9SS

Reg: Sc601947 · United Kingdom · Private Limited Company

Notified 07/10/2020

Change History

officer appointedMARTIN, John Thomas Meldrum
2026-08-23
officer appointedMARTIN, Ruth
2026-08-23
statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Muirhouses South Lodge
2026-08-23

MUIRHOUSES SOUTH LODGE

post townBo'Ness
2026-08-23

BO'NESS