PATERSONS OF GREENOAKHILL LIMITED

Overview

Company Name	PATERSONS OF GREENOAKHILL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC054793
Jurisdiction	Scotland
Date of Creation	Jan 03, 1974

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PATERSONS OF GREENOAKHILL LIMITED?

Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110) / Mining and Quarrying
Operation of gravel and sand pits; mining of clays and kaolin (08120) / Mining and Quarrying
Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities

Where is PATERSONS OF GREENOAKHILL LIMITED located?

Registered Office Address	Gartsherrie Road Coatbridge ML5 2EU
Undeliverable Registered Office Address	No

What are the latest accounts for PATERSONS OF GREENOAKHILL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for PATERSONS OF GREENOAKHILL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 08, 2026
Next Confirmation Statement Due	Aug 22, 2026
Next Confirmation Statement Made Up To	Aug 08, 2025
Overdue	No

What are the latest filings for PATERSONS OF GREENOAKHILL LIMITED?

Filings
Date	Description	Document	Type
Aug 11, 2025	Confirmation statement made on Aug 08, 2025 with no updates	3 pages	CS01

Aug 06, 2025	Satisfaction of charge SC0547930010 in full	4 pages	MR04

Jul 28, 2025	Full accounts made up to Nov 30, 2024	34 pages	AA

Aug 09, 2024	Confirmation statement made on Aug 08, 2024 with no updates	3 pages	CS01

Jul 17, 2024	Full accounts made up to Nov 30, 2023	33 pages	AA

Aug 08, 2023	Confirmation statement made on Aug 08, 2023 with no updates	3 pages	CS01

Jul 21, 2023	Full accounts made up to Nov 30, 2022	33 pages	AA

Oct 07, 2022	Termination of appointment of William Paterson as a director on Sep 07, 2022	1 pages	TM01

Aug 09, 2022	Confirmation statement made on Aug 08, 2022 with no updates	3 pages	CS01

Jul 05, 2022	Full accounts made up to Nov 30, 2021	32 pages	AA

Aug 23, 2021	Full accounts made up to Nov 30, 2020	32 pages	AA

Aug 12, 2021	Confirmation statement made on Aug 08, 2021 with no updates	3 pages	CS01

Dec 08, 2020	Full accounts made up to Nov 30, 2019	32 pages	AA

Aug 11, 2020	Confirmation statement made on Aug 08, 2020 with no updates	3 pages	CS01

Jan 15, 2020	Termination of appointment of Margaret Anne Elizabeth Paterson as a director on Dec 08, 2019	1 pages	TM01

Aug 08, 2019	Confirmation statement made on Aug 08, 2019 with no updates	3 pages	CS01

Jul 04, 2019	Full accounts made up to Nov 30, 2018	30 pages	AA

Aug 10, 2018	Confirmation statement made on Aug 08, 2018 with no updates	3 pages	CS01

Jul 04, 2018	Full accounts made up to Nov 30, 2017	31 pages	AA

Aug 08, 2017	Confirmation statement made on Aug 08, 2017 with no updates	3 pages	CS01

Aug 07, 2017	Notification of Patersons Quarries Limited as a person with significant control on Apr 06, 2016	1 pages	PSC02

Aug 07, 2017	Cessation of James Richardson as a person with significant control on Apr 06, 2016	1 pages	PSC07

Aug 07, 2017	Cessation of William Paterson as a person with significant control on Apr 06, 2016	1 pages	PSC07

Aug 07, 2017	Cessation of Thomas Duncan Anderson as a person with significant control on Apr 06, 2016	1 pages	PSC07

Jul 06, 2017	Full accounts made up to Nov 30, 2016	33 pages	AA

View All Filings

Who are the officers of PATERSONS OF GREENOAKHILL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STICKLER, James Andrew Gartsherrie Road Coatbridge ML5 2EU	Jun 01, 2011		Secretary	Gartsherrie Road Coatbridge ML5 2EU				162679190001
GALL, Lorna Menzies Paterson, Dr Gartsherrie Road Coatbridge ML5 2EU	Mar 25, 1999		Director	Gartsherrie Road Coatbridge ML5 2EU	United Kingdom	British	1970-9	58303300003
PATERSON, Thomas Main Gartsherrie Road Coatbridge ML5 2EU	May 08, 1998		Director	Gartsherrie Road Coatbridge ML5 2EU	Scotland	British	1972-12	42602710003
RICHARDSON, James Gartsherrie Road Coatbridge ML5 2EU			Director	Gartsherrie Road Coatbridge ML5 2EU	Scotland	British	1947-2	324770001
STICKLER, James Andrew Gartsherrie Road Coatbridge ML5 2EU	Jun 01, 2011		Director	Gartsherrie Road Coatbridge ML5 2EU	Scotland	British	1972-12	162140610001
BOWIE, Allan Gartsherrie Road Coatbridge ML5 2EU	Nov 25, 2008	Aug 31, 2010	Secretary	Gartsherrie Road Coatbridge ML5 2EU		British		121494080001
RICHARDSON, James 36 Ladysneuk Road FK9 5NF Stirling Stirlingshire		Nov 25, 2008	Secretary	36 Ladysneuk Road FK9 5NF Stirling Stirlingshire		British		324770001
BOWIE, Allan Russell Gartsherrie Road Coatbridge ML5 2EU	Apr 01, 2008	Aug 31, 2010	Director	Gartsherrie Road Coatbridge ML5 2EU	Scotland	British	1964-7	205090830001
BUCHANAN, Grahame M 24 Park Avenue Paisley	May 11, 1990	Oct 26, 1995	Director	24 Park Avenue Paisley		British	1944-8	1097360001
PATERSON, Margaret Anne Elizabeth Gartsherrie Road Coatbridge ML5 2EU		Dec 08, 2019	Director	Gartsherrie Road Coatbridge ML5 2EU	Scotland	British	1946-10	554950002
PATERSON, Thomas Menzies Braerannoch 12 Glebe Wybd G71 8 Bothwell		May 09, 1990	Director	Braerannoch 12 Glebe Wybd G71 8 Bothwell		British		554940001
PATERSON, William Gartsherrie Road Coatbridge ML5 2EU		Sep 07, 2022	Director	Gartsherrie Road Coatbridge ML5 2EU	Scotland	British	1945-12	1221000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PATERSONS OF GREENOAKHILL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr James Richardson

Apr 06, 2016

Gartsherrie Road

Coatbridge

ML5 2EU

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Mr Thomas Duncan Anderson

Apr 06, 2016

Gartsherrie Road

Coatbridge

ML5 2EU

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Mr William Paterson

Apr 06, 2016

Gartsherrie Road

Coatbridge

ML5 2EU

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Patersons Quarries Limited

Apr 06, 2016

Gartsherrie Road

ML5 2EU Coatbridge

Paterson Building

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Uk Companies Act
Place Registered	Uk Companies House
Registration Number	Sc117448

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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