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J. Paterson & Son Limited, EH54 5DN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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J. PATERSON & SON LIMITED

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

This company is commonly known as J. Paterson & Son Limited. The company was founded 27 years ago and was given the registration number SC178190. The firm's registered office is in . You can find them at The Royal Burgh Bakery, Livingston, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:J. PATERSON & SON LIMITED
Company Number:SC178190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 1997
End of financial year:27 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Royal Burgh Bakery, Livingston, EH54 5DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Rue Guy Moquet, Paris, France, 75017

Director09 February 2022Active
16, Route De Treves, L2633 Senningerberg, Luxembourg,

Director27 March 2023Active
The Royal Burgh Bakery, Livingston, EH54 5DN

Director15 September 2022Active
143 South Street, Greenock, PA16 8TD

Secretary17 November 1997Active
Madeleine Smith House, 6/7 Blythswood Square, Glasgow, G2 4AD

Nominee Secretary26 August 1997Active
143 South Street, Greenock, PA16 8TD

Director17 November 1997Active
The Royal Burgh Bakery, Livingston, EH54 5DN

Director30 August 2019Active
Madeleine Smith House, 6/7 Blythswood Square, Glasgow, G2 4AD

Nominee Director26 August 1997Active
The Royal Burgh Bakery, Livingston, EH54 5DN

Director30 August 2019Active
2/24, Donaldson Crescent, Edinburgh, Scotland, EH12 5FD

Director17 November 1997Active
16, Route De Treves, L2633 Senningerberg, Luxembourg,

Director23 March 2023Active
104, Cite, Am Wenkel, Bertrange, Luxembourg, L-8086

Director09 February 2022Active
The Royal Burgh Bakery, Livingston, EH54 5DN

Director30 August 2019Active

People with Significant Control

Paterson Arran Limited
Notified on:21 June 2021
Status:Active
Country of residence:Scotland
Address:The Royal Burgh Bakery, Nettlehill Road, Livingston, Scotland, EH54 5DN
Nature of control:
  • Ownership of shares 75 to 100 percent
Ontario Teachers Pension Plan Board
Notified on:30 August 2019
Status:Active
Country of residence:Canada
Address:12th Floor, 5650 Yonge Street, Toronto, Canada,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Paterson Arran Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:The Royal Burgh Bakery, Nettlehill Road, Livingston, Scotland, EH54 5DN
Nature of control:
  • Ownership of shares 75 to 100 percent

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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