co
Corporate
Observer
Homepage
Data
Great Britain
Company
PATERSON BUILDING SERVICES LIMITED

PATERSON BUILDING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NamePATERSON BUILDING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC200088
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PATERSON BUILDING SERVICES LIMITED?

    • Development of building projects (41100) / Construction

    Where is PATERSON BUILDING SERVICES LIMITED located?

    Registered Office Address
    Pavilion 1 Finnieston Business Park
    Minerva Way
    G3 8AU Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PATERSON BUILDING SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for PATERSON BUILDING SERVICES LIMITED?

    Last Confirmation Statement Made Up ToSep 21, 2026
    Next Confirmation Statement DueOct 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 21, 2025
    OverdueNo

    What are the latest filings for PATERSON BUILDING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    		10 pagesAA

    Confirmation statement made on Sep 21, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		10 pagesAA

    Second filing for the notification of Derek Paterson as a person with significant control

    		6 pagesRP04PSC01

    Registered office address changed from 18 Avondhu Gardens Grangemouth FK3 9BW Scotland to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on Sep 26, 2024

    		1 pagesAD01

    Confirmation statement made on Sep 21, 2024 with updates

    		4 pagesCS01

    Termination of appointment of William Paterson as a director on Apr 27, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2023

    		9 pagesAA

    Director's details changed for Mr William Paterson on Oct 19, 2023

    		2 pagesCH01

    Registered office address changed from 18 Avondhu Gardens Avondhu Gardens Grangemouth FK3 9BW Scotland to 18 Avondhu Gardens Grangemouth FK3 9BW on Oct 19, 2023

    		1 pagesAD01

    Director's details changed for Mr Mark Paterson on Oct 19, 2023

    		2 pagesCH01

    Confirmation statement made on Sep 21, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		9 pagesAA

    Appointment of Miss Emma Anne Paterson as a secretary on Nov 25, 2022

    		2 pagesAP03

    Termination of appointment of Margaret Paterson as a secretary on Nov 25, 2022

    		1 pagesTM02

    Registered office address changed from Unit 3 st Johns Sawmills Etna Road Falkirk Stirlingshire FK2 9EG Scotland to 18 Avondhu Gardens Avondhu Gardens Grangemouth FK3 9BW on Nov 25, 2022

    		1 pagesAD01

    Confirmation statement made on Sep 21, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		9 pagesAA

    Confirmation statement made on Sep 21, 2021 with no updates

    		3 pagesCS01

    Notification of Derek Paterson as a person with significant control on Jun 25, 2021

    		3 pagesPSC01
    Annotations
    DateAnnotation
    Oct 10, 2024Clarification A second filed PSC01 was registered on 10/10/2024

    Notification of Mark Paterson as a person with significant control on Jun 25, 2021

    		2 pagesPSC01

    Second filing for the cessation of William Paterson as a person with significant control

    		6 pagesRP04PSC07

    Change of details for Mr Derek Paterson as a person with significant control on Mar 07, 2021

    		5 pagesPSC04

    Withdrawal of a person with significant control statement on Jun 29, 2021

    		3 pagesPSC09

    Total exemption full accounts made up to Sep 30, 2020

    		9 pagesAA
    View All Filings

    Who are the officers of PATERSON BUILDING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATERSON, Emma Anne
    Finnieston Business Park
    Minerva Way
    G3 8AU Glasgow
    Pavilion 1
    Scotland
    		Secretary
    Finnieston Business Park
    Minerva Way
    G3 8AU Glasgow
    Pavilion 1
    Scotland
    		302670570001
    PATERSON, Derek Brian
    Finnieston Business Park
    Minerva Way
    G3 8AU Glasgow
    Pavilion 1
    Scotland
    		Director
    Finnieston Business Park
    Minerva Way
    G3 8AU Glasgow
    Pavilion 1
    Scotland
    		ScotlandBritish137124610002
    PATERSON, Mark
    Finnieston Business Park
    Minerva Way
    G3 8AU Glasgow
    Pavilion 1
    Scotland
    		Director
    Finnieston Business Park
    Minerva Way
    G3 8AU Glasgow
    Pavilion 1
    Scotland
    		ScotlandBritish84472130003
    PATERSON, Margaret
    18 Avondhu Gardens
    FK3 9BW Grangemouth
    Stirlingshire
    		Secretary
    18 Avondhu Gardens
    FK3 9BW Grangemouth
    Stirlingshire
    		British66811620001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    PATERSON, William
    Avondhu Gardens
    FK3 9BW Grangemouth
    18
    Scotland
    		Director
    Avondhu Gardens
    FK3 9BW Grangemouth
    18
    Scotland
    		ScotlandBritish884560007
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PATERSON BUILDING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Derek Paterson
    Etna Road
    FK2 9EG Falkirk
    Paterson Building Services Ltd
    Scotland
    		Jul 16, 2021
    Etna Road
    FK2 9EG Falkirk
    Paterson Building Services Ltd
    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.
    Mr Mark Paterson
    Etna Road
    FK2 9EG Falkirk
    Paterson Building Services Ltd
    Scotland
    		Jun 25, 2021
    Etna Road
    FK2 9EG Falkirk
    Paterson Building Services Ltd
    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 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.
    • 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 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 William Paterson
    St Johns Sawmills
    Etna Road
    FK2 9EG Falkirk
    Unit 3
    Stirlingshire
    Scotland
    		Sep 22, 2016
    St Johns Sawmills
    Etna Road
    FK2 9EG Falkirk
    Unit 3
    Stirlingshire
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for PATERSON BUILDING SERVICES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 01, 2021Jun 25, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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