PAXTON HOUSE (SCOTLAND) LIMITED
Overview
| Company Name | PAXTON HOUSE (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC210477 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PAXTON HOUSE (SCOTLAND) LIMITED?
- Other food services (56290) / Accommodation and food service activities
Where is PAXTON HOUSE (SCOTLAND) LIMITED located?
| Registered Office Address | Paxton House Berwick Upon Tweed TD15 1SZ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PAXTON HOUSE (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUILDPATH LIMITED | Aug 30, 2000 | Aug 30, 2000 |
What are the latest accounts for PAXTON HOUSE (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for PAXTON HOUSE (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2025 |
| Overdue | No |
What are the latest filings for PAXTON HOUSE (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period extended from Nov 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||
Termination of appointment of Richard Ronald James Burns as a director on Feb 16, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Aug 15, 2025 with no updates | 3 pages | CS01 | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Micro company accounts made up to Nov 30, 2024 | 6 pages | AA | ||
Termination of appointment of Anthony William Henfrey as a director on Jan 10, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Micro company accounts made up to Nov 30, 2023 | 6 pages | AA | ||
Termination of appointment of Susan Smith as a director on Nov 20, 2023 | 1 pages | TM01 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Elizabeth Helen Macdonald as a director on Sep 26, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Micro company accounts made up to Nov 30, 2022 | 6 pages | AA | ||
Director's details changed for Mrs Elizabeth Helen Macdonald on Jul 17, 2023 | 2 pages | CH01 | ||
Termination of appointment of Patrick John Home Roberston as a director on Jul 09, 2023 | 1 pages | TM01 | ||
Appointment of Dr Louise Ainsley Jackson as a director on Jun 20, 2023 | 2 pages | AP01 | ||
Appointment of Mr Christopher John Baker as a director on Sep 28, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ian Frederic Young Marrian as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Christine Anne Mccreath as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Who are the officers of PAXTON HOUSE (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOFFMANN, Hermione Claire | Secretary | Paxton House Berwick Upon Tweed TD15 1SZ | 284031760001 | |||||||||||||
| BAKER, Christopher John | Director | Paxton House Berwick Upon Tweed TD15 1SZ | Scotland | British | 304221820001 | |||||||||||
| BELL, Adrian Edward Robert | Director | Paxton House Berwick Upon Tweed TD15 1SZ | United Kingdom | British | 40070480004 | |||||||||||
| HOME ROBERTSON, John David | Director | TD15 1SZ Paxton Apple House Berwickshire | United Kingdom | Scottish | 130361930001 | |||||||||||
| JACKSON, Louise Ainsley, Dr | Director | Paxton House Berwick Upon Tweed TD15 1SZ | United Kingdom | British | 311360690001 | |||||||||||
| SWAN, Nichol Allan | Director | Schoolhouse School Road, Coldingham TD14 5NS Eyemouth Berwickshire | United Kingdom | British | 193460001 | |||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||||
| SEED & CO | Secretary | TD10 6YW Duns Cothill Berwickshire United Kingdom |
| 211142910001 | ||||||||||||
| TURCAN CONNELL WS | Secretary | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange Great Britain |
| 76340540001 | ||||||||||||
| BROCK, Sheila Margaret, Dr | Director | 2 Cobden Road EH9 2BJ Edinburgh | Scotland | British | 72967010001 | |||||||||||
| BURNS, Richard Ronald James | Director | Melville Street EH3 7HA Edinburgh 42 Scotland | Scotland | Scottish | 710280003 | |||||||||||
| COUTTS, Herbert | Director | Kirkhill House Queens Road EH42 1LN Dunbar East Lothian Scotland | United Kingdom | British | 45994550001 | |||||||||||
| COUTTS, Herbert | Director | Kirkhill House Queens Road EH42 1LN Dunbar East Lothian Scotland | United Kingdom | British | 45994550001 | |||||||||||
| DIXON, Robert Hugh David | Director | High Clere Oakwood NE46 4LE Hexham Northumberland | British | 80033610001 | ||||||||||||
| HENFREY, Anthony William, Dr | Director | The Vat House Regents Bridge Gardens SW8 1HD London 7 England | England | British | 167874120001 | |||||||||||
| HOLLOWAY, James Essex | Director | 20 India Street EH3 6HB Edinburgh Midlothian | United Kingdom | British | 19299000001 | |||||||||||
| HOME ROBERSTON, Patrick John | Director | Dirleton Avenue EH39 4BG North Berwick 12/2 United Kingdom | United Kingdom | British | 209072400001 | |||||||||||
| HOME ROBERTSON, Alexander | Director | West Lodge Paxton TD15 1SZ Berwick On Tweed | Scotland | British | 100349770001 | |||||||||||
| MACDONALD, Alasdair Dewar | Director | 1 Blackford Road EH9 2DT Edinburgh Midlothian | British | 504380001 | ||||||||||||
| MACDONALD, Elizabeth Helen | Director | Paxton House Berwick Upon Tweed TD15 1SZ | Scotland | British | 221625850001 | |||||||||||
| MARRIAN, Ian Frederic Young | Director | Walled Garden Bowerhouse EH42 1RE Dunbar East Lothian Scotland | Scotland | British | 47630100003 | |||||||||||
| MCCREATH, Christine Anne | Director | The Old Manse Paxton TD15 1TE Berwick Upon Tweed Berwickshire | Scotland | British | 93662030001 | |||||||||||
| MILLER, George Evans | Director | West Loanend TD15 2XT Berwick Upon Tweed Northumberland | Scotland | British | 74509270001 | |||||||||||
| PRENTICE, Katherine Ann | Director | Atton Cottage TD11 3RR Duns Berwickshire | British | 74509310002 | ||||||||||||
| ROWAN, Alistair John, Professor | Director | 22 Leeson Park IRISH Dublin 4 Ireland | British | 74509330002 | ||||||||||||
| SHARMA, Samir | Director | Muirhead Way G64 1YG Bishopbriggs 46 | United Kingdom | British | 168046160001 | |||||||||||
| SMITH, Susan | Director | Paxton House Berwick Upon Tweed TD15 1SZ | United Kingdom | British | 252459280001 | |||||||||||
| SUTHERLAND OF HOUNDWOOD, Stewart Ross, Lord | Director | Houndwood House TD14 5TW Eyemouth Berwickshire | United Kingdom | British | 87255570001 | |||||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of PAXTON HOUSE (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Turcan Connell (Trustees) Ltd | Apr 06, 2016 | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange United Kingdom | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for PAXTON HOUSE (SCOTLAND) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 06, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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