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Patrick Haston Group Ltd

SC859153

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

19 Duddingston Road, Edinburgh, EH15 1ND
Incorporated 15/08/2025

Compliance

Next accounts due

31/12/2026

On track

Confirmation statement

Last:

Due 28/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Patrick Donald Haston

director · Since 15/08/2025

IT CONSULTANCY

BRITISH · SCOTLAND · Age 61

Also on 4 other boards

Ms Jillian Wallis

director · Since 15/08/2025

OCCUPATIONAL THERAPIST

BRITISH · SCOTLAND · Age 61

Patrick Donald Haston

director · Since 15/08/2025

British · Scotland · Age 61

Jillian Wallis

director · Since 15/08/2025

British · Scotland · Age 61

Persons with Significant Control

Mr Patrick Donald Haston

25–50% shares
75–100% votes
Appoint directors

British · Scotland · Age 61

19, Duddingston Road, Edinburgh, EH15 1ND

Notified 15/08/2025

Ms Jillian Wallis

25–50% shares

British · Scotland · Age 61

19, Duddingston Road, Edinburgh, EH15 1ND

Notified 15/08/2025

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line119 Duddingston Road
2026-08-19

19 DUDDINGSTON ROAD

post townEdinburgh
2026-08-19

EDINBURGH

officer appointedHASTON, Patrick Donald
2026-08-19
officer appointedWALLIS, Jillian
2026-08-19