DECORALL LIMITED

Overview

Company Name	DECORALL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC166692
Jurisdiction	Scotland
Date of Creation	Jun 28, 1996

Summary

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

What is the purpose of DECORALL LIMITED?

Painting (43341) / Construction

Where is DECORALL LIMITED located?

Registered Office Address	24 Howard Court Nerston Industrial Estate, East Kilbride G74 4QZ Glasgow South Lanarkshire Scotland
Undeliverable Registered Office Address	No

What were the previous names of DECORALL LIMITED?

Previous Company Names
Company Name	From	Until
DECORALL (PAINTING & DECORATING CONTRACTORS) LTD.	Jun 28, 1996	Jun 28, 1996

What are the latest accounts for DECORALL LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 28, 2026
Next Confirmation Statement Due	Jul 12, 2026
Next Confirmation Statement Made Up To	Jun 28, 2025
Overdue	No

What are the latest filings for DECORALL LIMITED?

Filings

Date

Description

Document

Type

Dec 18, 2025

Unaudited abridged accounts made up to Mar 31, 2025

9 pages

Jul 23, 2025

Confirmation statement made on Jun 28, 2025 with no updates

3 pages

CS01

Dec 30, 2024

Unaudited abridged accounts made up to Mar 31, 2024

9 pages

Jul 05, 2024

Confirmation statement made on Jun 28, 2024 with updates

4 pages

CS01

Jun 12, 2024

Cancellation of shares. Statement of capital on May 10, 2024

Capital: GBP 20,818

6 pages

SH06

Jun 12, 2024

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jun 12, 2024	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

May 17, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase own shares out of capital	RES08

Jan 19, 2024

Unaudited abridged accounts made up to Mar 31, 2023

11 pages

Jan 12, 2024

Termination of appointment of Archibald Watson Paterson as a director on Jan 10, 2024

1 pages

TM01

Jan 12, 2024

Cessation of Archibald Watson Paterson as a person with significant control on Jan 10, 2024

1 pages

PSC07

Jul 18, 2023

Confirmation statement made on Jun 28, 2023 with no updates

3 pages

CS01

Jun 15, 2023

Appointment of Allan Allison as a director on Jun 13, 2023

2 pages

AP01

Feb 17, 2023

Unaudited abridged accounts made up to Mar 31, 2022

10 pages

Aug 02, 2022

Confirmation statement made on Jun 28, 2022 with no updates

3 pages

CS01

Feb 07, 2022

Unaudited abridged accounts made up to Mar 31, 2021

8 pages

Jul 08, 2021

Confirmation statement made on Jun 28, 2021 with no updates

3 pages

CS01

Feb 24, 2021

Unaudited abridged accounts made up to Mar 31, 2020

8 pages

Aug 31, 2020

Confirmation statement made on Jun 28, 2020 with updates

4 pages

CS01

Nov 28, 2019

Notification of Archibald Watson Paterson as a person with significant control on Mar 09, 2018

2 pages

PSC01

Sep 12, 2019

Statement of capital following an allotment of shares on Aug 19, 2019

Capital: GBP 29,430

6 pages

SH01

Jul 25, 2019

Confirmation statement made on Jun 28, 2019 with no updates

3 pages

CS01

Jul 18, 2019

Unaudited abridged accounts made up to Mar 31, 2019

8 pages

Sep 27, 2018

Unaudited abridged accounts made up to Mar 31, 2018

7 pages

Aug 09, 2018

Confirmation statement made on Jun 28, 2018 with updates

5 pages

CS01

Mar 22, 2018

Satisfaction of charge 1 in full

1 pages

MR04

View All Filings

Who are the officers of DECORALL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLISON, Allan Howard Court Nerston Industrial Estate, East Kilbride G74 4QZ Glasgow 24 South Lanarkshire Scotland	Jun 13, 2023		Director	Howard Court Nerston Industrial Estate, East Kilbride G74 4QZ Glasgow 24 South Lanarkshire Scotland	Scotland	British	1959-10	310200130001
ALLISON, Andrew James Howard Court Nerston Industrial Estate, East Kilbride G74 4QZ Glasgow 24 South Lanarkshire Scotland	Jun 26, 2017		Director	Howard Court Nerston Industrial Estate, East Kilbride G74 4QZ Glasgow 24 South Lanarkshire Scotland	Scotland	British	1986-8	237605760001
ALLAN, David Hamilton Flat 2, 31 Silverwells Crescent Bothwell G71 8DR Glasgow	Aug 05, 1996	Jun 01, 2010	Secretary	Flat 2, 31 Silverwells Crescent Bothwell G71 8DR Glasgow		British		831690003
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Jun 28, 1996	Jun 28, 1996	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
ALLAN, David Hamilton Flat 2, 31 Silverwells Crescent Bothwell G71 8DR Glasgow	Aug 05, 1996	Jul 22, 2003	Director	Flat 2, 31 Silverwells Crescent Bothwell G71 8DR Glasgow		British	1939-12	831690003
ALLAN, George Martin Howard Court Nerston Industrial Estate, East Kilbride G74 4QZ Glasgow 24 South Lanarkshire Scotland	Aug 05, 1996	Feb 16, 2018	Director	Howard Court Nerston Industrial Estate, East Kilbride G74 4QZ Glasgow 24 South Lanarkshire Scotland	Scotland	British	1965-12	831700009
HILL, Hans Callison 4 Glenburn Gardens Glenboig ML5 2SE Coatbridge	Aug 05, 1996	Jan 18, 2001	Director	4 Glenburn Gardens Glenboig ML5 2SE Coatbridge		British	1957-6	1270690002
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Jun 28, 1996	Jun 28, 1996	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11	900008380001
MCLAREN, Steven Howard Court Nerston Industrial Estate, East Kilbride G74 4QZ Glasgow 24 South Lanarkshire Scotland	Apr 01, 2009	Feb 16, 2018	Director	Howard Court Nerston Industrial Estate, East Kilbride G74 4QZ Glasgow 24 South Lanarkshire Scotland	United Kingdom	British	1963-1	91369120002
PATERSON, Archibald Watson Howard Court Nerston Industrial Estate, East Kilbride G74 4QZ Glasgow 24 South Lanarkshire Scotland	Jun 26, 2017	Jan 10, 2024	Director	Howard Court Nerston Industrial Estate, East Kilbride G74 4QZ Glasgow 24 South Lanarkshire Scotland	Scotland	British	1966-7	237605240001
REAT, William David 12 Barbeth Road Cumbernauld G67 4SH Glasgow Lanarkshire	Jul 12, 1999	Oct 16, 2007	Director	12 Barbeth Road Cumbernauld G67 4SH Glasgow Lanarkshire		British	1950-6	65606340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DECORALL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Archibald Watson Paterson Howard Court East Kilbride G74 4QZ Glasgow 24 Scotland	Mar 09, 2018	Howard Court East Kilbride G74 4QZ Glasgow 24 Scotland	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 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Andrew James Allison Howard Court East Kilbride G74 4QZ Glasgow 24 Scotland	Feb 14, 2018	Howard Court East Kilbride G74 4QZ Glasgow 24 Scotland	No
	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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr George Martin Allan Dove Wynd Strathclyde Business Park ML4 3FB Bellshill 3 South Lanarkshire Scotland	Apr 06, 2016	Dove Wynd Strathclyde Business Park ML4 3FB Bellshill 3 South Lanarkshire Scotland	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 company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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.
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