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Stewart Paton Associates Ltd., EH4 6HD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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STEWART PATON ASSOCIATES LTD.

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

This company is commonly known as Stewart Paton Associates Ltd.. The company was founded 22 years ago and was given the registration number SC234072. The firm's registered office is in EDINBURGH. You can find them at 69 Barnton Park Avenue, , Edinburgh, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:STEWART PATON ASSOCIATES LTD.
Company Number:SC234072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2002
End of financial year:31 May 2024
Jurisdiction:Scotland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:69 Barnton Park Avenue, Edinburgh, EH4 6HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Barnton Park Avenue, Edinburgh, Scotland, EH4 6HD

Secretary31 May 2013Active
69, Barnton Park Avenue, Edinburgh, EH4 6HD

Director16 May 2023Active
69, Barnton Park Avenue, Edinburgh, Scotland, EH4 6HD

Director31 May 2013Active
21 Hermand Gardens, West Calder, EH55 8BT

Secretary12 July 2002Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary12 July 2002Active
21 Hermand Gardens, West Calder, EH55 8BT

Director12 July 2002Active
21 Hermand Gardens, West Calder, EH55 8BT

Director12 July 2002Active
9, Coronation Road, Motherwell, Scotland, ML1 4JB

Director31 May 2013Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director12 July 2002Active

People with Significant Control

Mrs Dianne Edna Mcmahon
Notified on:01 January 2024
Status:Active
Date of birth:January 1963
Nationality:British
Address:69, Barnton Park Avenue, Edinburgh, EH4 6HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Murray Robison
Notified on:01 June 2016
Status:Active
Date of birth:May 1956
Nationality:British
Address:69, Barnton Park Avenue, Edinburgh, EH4 6HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kevin Paul Mcmahon
Notified on:01 June 2016
Status:Active
Date of birth:November 1961
Nationality:British
Address:69, Barnton Park Avenue, Edinburgh, EH4 6HD
Nature of control:
  • Ownership of shares 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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