PACSON LIMITED

Overview

Company Name	PACSON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC114098
Jurisdiction	Scotland
Date of Creation	Oct 20, 1988

Summary

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

What is the purpose of PACSON LIMITED?

Manufacture of taps and valves (28140) / Manufacturing

Where is PACSON LIMITED located?

Registered Office Address	Unit F Claverhouse Industrial Park DD4 9UA Dundee
Undeliverable Registered Office Address	No

What were the previous names of PACSON LIMITED?

Previous Company Names
Company Name	From	Until
ISANDCO ONE HUNDRED AND TWENTY FIVE LIMITED	Oct 20, 1988	Oct 20, 1988

What are the latest accounts for PACSON LIMITED?

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

What is the status of the latest confirmation statement for PACSON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 05, 2026
Next Confirmation Statement Due	Jun 19, 2026
Next Confirmation Statement Made Up To	Jun 05, 2025
Overdue	No

What are the latest filings for PACSON LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2025	Accounts for a medium company made up to Sep 30, 2024	30 pages	AA

Jun 17, 2025	Confirmation statement made on Jun 05, 2025 with no updates	3 pages	CS01

Jul 24, 2024	Accounts for a medium company made up to Sep 30, 2023	29 pages	AA

Jun 05, 2024	Confirmation statement made on Jun 05, 2024 with no updates	3 pages	CS01

Oct 05, 2023	Full accounts made up to Sep 30, 2022	30 pages	AA

Jun 29, 2023	Confirmation statement made on May 20, 2023 with no updates	3 pages	CS01

Nov 07, 2022	Full accounts made up to Oct 01, 2021	29 pages	AA

Jun 27, 2022	Confirmation statement made on May 20, 2022 with no updates	3 pages	CS01

Oct 05, 2021	Full accounts made up to Oct 02, 2020	29 pages	AA

Sep 29, 2021	Alterations to floating charge SC1140980005	15 pages	466(Scot)

Sep 27, 2021	Registration of charge SC1140980007, created on Sep 10, 2021	14 pages	MR01

Sep 27, 2021	Alterations to floating charge SC1140980007	15 pages	466(Scot)

Sep 24, 2021	Satisfaction of charge SC1140980004 in full	1 pages	MR04

Sep 21, 2021	Registration of charge SC1140980006, created on Sep 10, 2021	14 pages	MR01

Sep 21, 2021	Alterations to floating charge SC1140980006	16 pages	466(Scot)

May 20, 2021	Confirmation statement made on May 20, 2021 with no updates	3 pages	CS01

Oct 02, 2020	Full accounts made up to Oct 04, 2019	26 pages	AA

May 12, 2020	Confirmation statement made on Apr 18, 2020 with no updates	3 pages	CS01

May 07, 2020	Alterations to floating charge SC1140980005	15 pages	466(Scot)

May 05, 2020	Alterations to floating charge SC1140980004	16 pages	466(Scot)

Sep 11, 2019	Alterations to floating charge SC1140980005	15 pages	466(Scot)

Sep 09, 2019	Registration of charge SC1140980005, created on Aug 27, 2019	17 pages	MR01

Aug 30, 2019	Alterations to floating charge SC1140980004	15 pages	466(Scot)

Aug 19, 2019	Full accounts made up to Sep 28, 2018	27 pages	AA

Apr 25, 2019	Confirmation statement made on Apr 18, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of PACSON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRAWFORD, Keith Donald Netherley AB39 3RY Stonehaven Carraigean House Scotland	Dec 16, 1994		Director	Netherley AB39 3RY Stonehaven Carraigean House Scotland	United Kingdom	British	1967-10	41541900005
MCLAREN, John Scrimger Highland Chief Way Claverhouse Industrial Park DD4 9UA Dundee Pacson Ltd Scotland	Apr 08, 2013		Director	Highland Chief Way Claverhouse Industrial Park DD4 9UA Dundee Pacson Ltd Scotland	Scotland	British	1972-4	177614260001
BELL, Elizabeth Ann Smith Bruce Drive DD7 7DE Carnoustie 19 Angus	Sep 18, 2008	Dec 20, 2013	Secretary	Bruce Drive DD7 7DE Carnoustie 19 Angus		British		35502510001
HADDEN, Stephen 14 Deeside Gardens AB15 7PN Aberdeen Scotland	Jun 16, 2003	Sep 18, 2008	Secretary	14 Deeside Gardens AB15 7PN Aberdeen Scotland		British		38666870002
HUNTER, Ian Robert Morar 6 Westerton Avenue Broughty Ferry DD5 3NJ Dundee Angus	Nov 02, 1989	Apr 25, 1995	Secretary	Morar 6 Westerton Avenue Broughty Ferry DD5 3NJ Dundee Angus		British		503000001
WINTERTON, Allan Curtis 64 Chapman Drive DD7 6DY Carnoustie Angus	Apr 25, 1995	Jun 23, 2003	Secretary	64 Chapman Drive DD7 6DY Carnoustie Angus		British		43444480003
IAIN SMITH & COMPANY 18-20 Queen's Road AB15 4ZT Aberdeen Grampian	Oct 20, 1988	May 04, 1990	Nominee Secretary	18-20 Queen's Road AB15 4ZT Aberdeen Grampian				900000570001
BAXTER, James Robin 32 Church Road Strathkinness KY16 9XR Fife		Sep 26, 1992	Director	32 Church Road Strathkinness KY16 9XR Fife	Scotland	British	1944-1	86032690001
BELL, Elizabeth Ann Smith Bruce Drive DD7 7DE Carnoustie 19 Angus	Sep 18, 2008	Dec 20, 2013	Director	Bruce Drive DD7 7DE Carnoustie 19 Angus	Scotland	British	1945-1	35502510001
BLADES, Graham 48 Bridgeway Lostock Hall PR5 5YJ Preston Lancs	Sep 25, 2003	Sep 01, 2010	Director	48 Bridgeway Lostock Hall PR5 5YJ Preston Lancs	United Kingdom	British	1943-7	93953470002
BLADES, Graham 54 Ferndale Drive DD5 3DF Dundee	Sep 21, 1993	Aug 29, 2003	Director	54 Ferndale Drive DD5 3DF Dundee		British	1943-7	93953470001
CLAYSON, Andrew Northlea 92 Strathern Road Broughty Ferry DD5 1JS Dundee Angus		Apr 14, 1993	Director	Northlea 92 Strathern Road Broughty Ferry DD5 1JS Dundee Angus		British	1958-9	984180002
HADDEN, Stephen 14 Deeside Gardens AB15 7PN Aberdeen Scotland	Dec 10, 2002	Sep 18, 2008	Director	14 Deeside Gardens AB15 7PN Aberdeen Scotland	Scotland	British	1959-1	38666870002
HALLEY, James Colin Garforth 2 Magdalen Place DD1 4NN Dundee		Nov 05, 2004	Director	2 Magdalen Place DD1 4NN Dundee		British	1928-1	510100002
JEANS, John Buchanan The Elms Monikie DD5 3QA Dundee		Sep 18, 1992	Director	The Elms Monikie DD5 3QA Dundee	Scotland	British	1942-10	1129680001
JOHNSTON, George Dyer 32 Middlebank Crescent DD2 1HY Dundee Angus	Apr 07, 1992	Apr 14, 1999	Director	32 Middlebank Crescent DD2 1HY Dundee Angus		British	1932-3	503010001
MORRISON, Alexander Peter The Old Manse Of Pilmuir EH41 4HP Haddington East Lothian	Mar 31, 2003	May 13, 2004	Director	The Old Manse Of Pilmuir EH41 4HP Haddington East Lothian	Scotland	British	1974-1	100851950001
PRYDE, Eric Annfield 10 Springfield Road KY13 7BA Kinross Perthshire	Sep 21, 1993	Sep 21, 1994	Director	Annfield 10 Springfield Road KY13 7BA Kinross Perthshire		British	1941-3	544340001
ROXBURGH, Roy 515 North Deeside Road AB15 4ZT Aberdeen Grampian	Oct 20, 1988	May 04, 1990	Nominee Director	515 North Deeside Road AB15 4ZT Aberdeen Grampian		British	1950-9	900000560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PACSON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Keith Donald Crawford Claverhouse Industrial Park DD4 9UA Dundee Unit F	Apr 06, 2016	Claverhouse Industrial Park DD4 9UA Dundee Unit F	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr John Scrimger Mclaren Claverhouse Industrial Park DD4 9UA Dundee Unit F	Apr 06, 2016	Claverhouse Industrial Park DD4 9UA Dundee Unit F	No
	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 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.
license: CC0