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J PATERSON & SONS LIMITED

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

This company is commonly known as J Paterson & Sons Limited. The company was founded 46 years ago and was given the registration number SC065775. The firm's registered office is in DALBEATTIE. You can find them at 18-18a Bank Square, , Dalbeattie, . This company's SIC code is 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories.

Company Information

Name:J PATERSON & SONS LIMITED
Company Number:SC065775
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 1978
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Office Address & Contact

Registered Address:18-18a Bank Square, Dalbeattie, Scotland, DG5 4HZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE

Corporate Secretary22 May 2023Active
Spottes Mill, Haugh Of Urr, Castle Douglas, Scotland, DG7 3LF

Director03 November 2004Active
4 Burrenrigg Courance, Lockerbie, DG11 1TR

Secretary01 November 1998Active
Barcairn Barhill Road, Dalbeattie, DG5 4BA

Secretary-Active
Spottes Mill, Haugh Of Urr, Castle Douglas, Scotland, DG7 3LF

Secretary13 June 2005Active
13 Urr Road, Dalbeattie, DG5 4DH

Director01 February 1993Active
4 Burrenrigg Courance, Lockerbie, DG11 1TR

Director16 December 1993Active
Barcairn Barhill Road, Dalbeattie, DG5 4BA

Director-Active
2 John Street, Dalbeattie, DG5 4JS

Director-Active
Kings Grange Lodge, Bridge Of Urr, Castle Douglas, DG7 3EU

Director-Active
Millhouse, Dalbeattie, DG5 4HF

Director-Active

People with Significant Control

Paterson Properties Group Limited
Notified on:04 July 2024
Status:Active
Country of residence:United Kingdom
Address:C/O Turcan Connell, Princes Exchange, Edinburgh, United Kingdom, EH3 9EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Paterson Atv Group Limited
Notified on:04 July 2024
Status:Active
Country of residence:United Kingdom
Address:C/O Turcan Connell, Princes Exchange, Edinburgh, United Kingdom, EH3 9EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Andrew Paterson
Notified on:30 June 2016
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:United Kingdom
Address:C/O Turcan Connell, Princes Exchange, Edinburgh, United Kingdom, EH3 9EE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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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