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ROMANES & PATERSON LIMITED

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

This company is commonly known as Romanes & Paterson Limited. The company was founded 34 years ago and was given the registration number SC126056. The firm's registered office is in DUMFRIESSHIRE. You can find them at Waverley Mills, Langholm, Dumfriesshire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ROMANES & PATERSON LIMITED
Company Number:SC126056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 1990
End of financial year:25 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Waverley Mills, Langholm, Dumfriesshire, DG13 0EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burnside House Maxwell Place, Langholm, DG13 0DY

Secretary23 July 2001Active
Burnside House Maxwell Place, Langholm, DG13 0DY

Director13 August 2001Active
Waverley Mills, Langholm, Dumfriesshire, DG13 0EB

Director17 September 2020Active
Global House, 5 Castle Street, Carlisle, England, CA3 8SY

Director10 May 2017Active
Hunterheck, Moffat, DG10 9LE

Secretary15 November 1999Active
47 Brunstock Close, Lowry Hill, Carlisle, CA3 0HL

Secretary11 July 1990Active
Waters Edge, Wetheral, Carlisle, England, CA4 8HA

Secretary01 November 1996Active
68 Lansdowne Crescent, Carlisle, CA3 9EP

Secretary19 December 1994Active
10 Pentland Drive, Bishopbriggs, Glasgow, G64 1XT

Secretary13 June 1996Active
14 Dalrymple Crescent, Edinburgh, EH9 2NX

Nominee Secretary09 July 1990Active
Birkindale, 17 Whitaside, Langholm, DG13 0JS

Director11 July 1990Active
The Shaw House, Boreland, Lockerbie, DG11 2LG

Director30 April 2001Active
Hunterheck, Moffat, DG10 9LE

Director15 November 1999Active
Hunterheck, Moffat, DG10 9LE

Director09 May 1996Active
25 Whitaside, Langholm, DG13 0JS

Director01 December 1997Active
25 Whitaside, Langholm, DG13 0JS

Director11 July 1990Active
The Hermitage Galahill, Jedburgh, TD8 6QE

Director09 May 1996Active
72 Royal Gardens, Sovereigns Gate, Bothwell, Glasgow, G71 8SY

Director30 April 2001Active
The Edinburgh Woollen Mill Ltd, Waverley Mills, Langholm, Scotland, DG13 0EB

Director04 January 2012Active
13 Royal Park Terrace, Edinburgh, EH8 8JB

Director09 July 1990Active
14 Dalrymple Crescent, Edinburgh, EH9 2NX

Nominee Director09 July 1990Active
Damonsara,Laird's Entry, Langholm, DG13 0DN

Director11 July 1990Active
Springhill, Langholm, DG13 0LP

Director11 July 1990Active
The Coach House, Bowden, Melrose, TD6 0SS

Director15 November 1999Active

People with Significant Control

The Gibson Group (Scotland) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Waverley Mills, Langholm, Scotland, DG13 0EB
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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 (3 months remaining)

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