PALADIN G.P. LTD.

Overview

Company Name	PALADIN G.P. LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC088349
Jurisdiction	Scotland
Date of Creation	Jun 07, 1984

Summary

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

What is the purpose of PALADIN G.P. LTD.?

Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is PALADIN G.P. LTD. located?

Registered Office Address	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of PALADIN G.P. LTD.?

Previous Company Names
Company Name	From	Until
PALADIN GRAPHIC PRODUCTS LIMITED	Oct 16, 1986	Oct 16, 1986
PALADIN GRAPHICS PRODUCTS LIMITED	Jul 02, 1984	Jul 02, 1984
VADERO LIMITED	Jun 07, 1984	Jun 07, 1984

What are the latest accounts for PALADIN G.P. LTD.?

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

What is the status of the latest confirmation statement for PALADIN G.P. LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 23, 2025
Next Confirmation Statement Due	Nov 06, 2025
Next Confirmation Statement Made Up To	Oct 23, 2024
Overdue	No

What are the latest filings for PALADIN G.P. LTD.?

Filings
Date	Description	Document	Type
Sep 05, 2025	Accounts for a dormant company made up to Dec 31, 2024	pages	AA

Nov 07, 2024	Confirmation statement made on Oct 23, 2024 with no updates	3 pages	CS01

Sep 28, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Nov 23, 2023	Confirmation statement made on Oct 23, 2023 with no updates	3 pages	CS01

Aug 24, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Nov 01, 2022	Confirmation statement made on Oct 23, 2022 with no updates	3 pages	CS01

Oct 05, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Nov 11, 2021	Confirmation statement made on Oct 23, 2021 with no updates	3 pages	CS01

Sep 23, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Oct 24, 2020	Confirmation statement made on Oct 23, 2020 with no updates	3 pages	CS01

Oct 08, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Nov 01, 2019	Confirmation statement made on Oct 23, 2019 with no updates	3 pages	CS01

Aug 02, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Nov 05, 2018	Confirmation statement made on Oct 23, 2018 with no updates	3 pages	CS01

Oct 26, 2018	Appointment of Mrs Karenjit Kaur Kalirai as a director on Sep 28, 2018	2 pages	AP01

Oct 26, 2018	Termination of appointment of Clive Anthony Newman as a director on Sep 28, 2018	1 pages	TM01

Oct 10, 2018	Accounts for a dormant company made up to Dec 31, 2017	5 pages	AA

Nov 06, 2017	Confirmation statement made on Oct 23, 2017 with no updates	3 pages	CS01

Sep 23, 2017	Termination of appointment of Michael James Chapman as a director on Sep 06, 2017	2 pages	TM01

Sep 23, 2017	Termination of appointment of Michael James Chapman as a secretary on Sep 06, 2017	2 pages	TM02

Sep 23, 2017	Accounts for a dormant company made up to Dec 31, 2016	5 pages	AA

Sep 12, 2017	Appointment of Clive Anthony Newman as a director on Sep 06, 2017	3 pages	AP01

Dec 13, 2016	Registered office address changed from Paladin House 8 Fairbairn Road Howden West Livingston EH54 6TS to Exchange Tower 19 Canning Street Edinburgh EH3 8EH on Dec 13, 2016	1 pages	AD01

Nov 04, 2016	Confirmation statement made on Oct 23, 2016 with updates	6 pages	CS01

Oct 13, 2016	Accounts for a dormant company made up to Dec 31, 2015	5 pages	AA

View All Filings

Who are the officers of PALADIN G.P. LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KALIRAI, Karenjit Kaur 19 Canning Street EH3 8EH Edinburgh Exchange Tower Scotland	Sep 28, 2018		Director	19 Canning Street EH3 8EH Edinburgh Exchange Tower Scotland	England	British,Canadian	1975-6	Global Business Services	251585370001
CHAPMAN, Michael James 78 Larkhall Lane NN7 4DF Harpole Northamptonshire	Jul 22, 2004	Sep 06, 2017	Secretary	78 Larkhall Lane NN7 4DF Harpole Northamptonshire		British		Solicitor	80123410001
MCGOVERN, Anne Theresa 14a Osborne Terrace EH12 5HG Edinburgh Midlothian		Jan 07, 1999	Secretary	14a Osborne Terrace EH12 5HG Edinburgh Midlothian		British		Office Manager	1332970002
ROBINSON, David Allan 7 Kirklands Close Baildon BD17 6HN Shipley West Yorkshire	Jan 07, 1999	Jul 22, 2004	Secretary	7 Kirklands Close Baildon BD17 6HN Shipley West Yorkshire		British		Director	17700800001
BICKNELL, Simon David Samworths Close Castor PE5 7BQ Peterborough 3 Cambridgeshire United Kingdom	Jul 22, 2004	Jul 31, 2009	Director	Samworths Close Castor PE5 7BQ Peterborough 3 Cambridgeshire United Kingdom	England	British	1973-1	Accountant	99422660002
BIRKINHEAD, William Peter Fieldhead Farm Burley Woodhead LS29 7AX Ilkley West Yorkshire	Jan 07, 1999	Jul 22, 2004	Director	Fieldhead Farm Burley Woodhead LS29 7AX Ilkley West Yorkshire	United Kingdom	British	1945-4	Director	11653400003
CHAPMAN, Michael James 78 Larkhall Lane NN7 4DF Harpole Northamptonshire	Jul 22, 2004	Sep 06, 2017	Director	78 Larkhall Lane NN7 4DF Harpole Northamptonshire	England	British	1961-10	Solicitor	80123410001
CHESHIRE, Philip Anthony 6 Church View MK41 6ES Clapham Bedfordshire	Feb 21, 2001	Feb 14, 2003	Director	6 Church View MK41 6ES Clapham Bedfordshire		British	1958-5	Company Director	75974070001
CLARK, John 137 Alwoodley Lane LS17 7PG Leeds West Yorkshire	Jan 07, 1999	Jul 22, 2004	Director	137 Alwoodley Lane LS17 7PG Leeds West Yorkshire	United Kingdom	British	1952-8	Director	11592370002
LAIDLAW, Norman George 30 Murieston Wood EH54 9EE Livingston West Lothian	Apr 01, 1991	Sep 29, 1992	Director	30 Murieston Wood EH54 9EE Livingston West Lothian		British	1949-12	Sales Director	56933890001
MCGOVERN, Anne Theresa 14a Osborne Terrace EH12 5HG Edinburgh Midlothian		Jan 07, 1999	Director	14a Osborne Terrace EH12 5HG Edinburgh Midlothian		British	1939-12	Office Manager	1332970002
MCGOVERN, Bernard Joseph 14a Osborne Terrace EH12 5HG Edinburgh Midlothian		Jan 07, 1999	Director	14a Osborne Terrace EH12 5HG Edinburgh Midlothian		British	1939-4	Sales Director	1332980002
MCGOVERN, John-Paul 8 Cumberland Street North East Lane EH3 6SB Edinburgh Midlothian	Nov 01, 1992	Jul 31, 2002	Director	8 Cumberland Street North East Lane EH3 6SB Edinburgh Midlothian		British	1972-1	Sales Director	30496790006
NEWMAN, Clive Anthony 19 Canning Street EH3 8EH Edinburgh Exchange Tower Scotland	Sep 06, 2017	Sep 28, 2018	Director	19 Canning Street EH3 8EH Edinburgh Exchange Tower Scotland	England	British	1964-2	Accountant	237833630001
ROBERTS, David Nigel Churchill House Churchill Road, Barrowford BB9 6QB Nelson Lancashire	Jan 07, 1999	May 31, 2002	Director	Churchill House Churchill Road, Barrowford BB9 6QB Nelson Lancashire	United Kingdom	British	1963-1	Company Director	146557050001
ROBINSON, David Allan 7 Kirklands Close Baildon BD17 6HN Shipley West Yorkshire	Jan 07, 1999	Jul 22, 2004	Director	7 Kirklands Close Baildon BD17 6HN Shipley West Yorkshire		British	1950-11	Director	17700800001
WHITE, Helen Katherine 345 Shunpike Road USA Chatham Nj 07928	Jul 22, 2004	Sep 01, 2014	Director	345 Shunpike Road USA Chatham Nj 07928	Usa	American	1945-5	General Counsel	99531630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PALADIN G.P. LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Sealed Air (Bradford) Limited

Apr 06, 2016

Marston Road

PE19 2HN St. Neots

Clifton House

Cambs

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House England And Wales
Registration Number	01144779

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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