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Cameron And Paterson Holdings Limited, EH3 7PE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CAMERON AND PATERSON HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cameron And Paterson Holdings Limited. The company was founded 19 years ago and was given the registration number SC291678. The firm's registered office is in EDINBURGH. You can find them at 7-11 Melville Street, , Edinburgh, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:CAMERON AND PATERSON HOLDINGS LIMITED
Company Number:SC291678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 October 2005
End of financial year:30 June 2017
Jurisdiction:Scotland
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:7-11 Melville Street, Edinburgh, EH3 7PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7-11, Melville Street, Edinburgh, EH3 7PE

Director31 December 2011Active
7-11, Melville Street, Edinburgh, EH3 7PE

Director01 May 2008Active
Ardbeg Heights Of Brae, Strathpeffer, IV14 9AF

Secretary13 October 2005Active
Stoneyfield House, Stoneyfield Business Park, Inverness, IV2 7PA

Secretary31 January 2012Active
29, Slackbuie Way, Fairways, Inverness, United Kingdom, IV2 6AT

Secretary04 October 2007Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary13 October 2005Active
Ardbeg Heights Of Brae, Strathpeffer, IV14 9AF

Director13 October 2005Active
116 Vere Road, Blackwood, Lanark, ML11 9QF

Director17 March 2008Active
116 Vere Road, Blackwood, Lanark, ML11 9QF

Director04 October 2007Active
42 Old Edinburgh Road, Inverness, IV2 3PG

Director13 October 2005Active
Oldtown Of Leys Farm, Culduthel, Inverness, IV2 6AE

Director04 October 2007Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director13 October 2005Active

People with Significant Control

Tulloch Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Stoneyfield House, Stoneyfield Business Park, Inverness, Scotland, IV2 7PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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