PATRIOT INTERNATIONAL LIMITED

PATRIOT INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePATRIOT INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC231664
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PATRIOT INTERNATIONAL LIMITED?

    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is PATRIOT INTERNATIONAL LIMITED located?

    Registered Office Address
    37 Albyn Place
    AB10 1YN Aberdeen
    Aberdeen City
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of PATRIOT INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPECIALIST EQUIPMENT RENTALS LIMITEDMay 17, 2002May 17, 2002

    What are the latest accounts for PATRIOT INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PATRIOT INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToJun 23, 2026
    Next Confirmation Statement DueJul 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2025
    OverdueNo

    What are the latest filings for PATRIOT INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    13 pagesAA

    Confirmation statement made on Jun 23, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    12 pagesAA

    Confirmation statement made on Jun 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Confirmation statement made on Jun 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    17 pagesAA

    Confirmation statement made on Jun 16, 2022 with no updates

    3 pagesCS01

    Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on May 09, 2022

    3 pagesCH04

    Director's details changed for Myles Murray Campbell on Dec 16, 2021

    2 pagesCH01

    Change of details for Myles Murray Campbell as a person with significant control on Dec 16, 2021

    2 pagesPSC04

    Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE to 37 Albyn Place Aberdeen Aberdeen City AB10 1YN on Dec 06, 2021

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2020

    17 pagesAA

    Confirmation statement made on Jun 11, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    18 pagesAA

    Confirmation statement made on May 24, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    16 pagesAA

    Confirmation statement made on May 24, 2019 with updates

    4 pagesCS01

    Secretary's details changed for Clp Secretaries Limited on Jun 13, 2018

    1 pagesCH04

    Total exemption full accounts made up to Dec 31, 2017

    16 pagesAA

    Alterations to floating charge SC2316640002

    11 pages466(Scot)

    Registration of charge SC2316640002, created on Jun 25, 2018

    9 pagesMR01

    Confirmation statement made on May 24, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    15 pagesAA

    Notification of Myles Murray Campbell as a person with significant control on Jul 24, 2017

    2 pagesPSC01

    Who are the officers of PATRIOT INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED
    Albyn Place
    AB10 1YN Aberdeen
    37
    United Kingdom
    Secretary
    Albyn Place
    AB10 1YN Aberdeen
    37
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC209868
    71766470004
    CAMPBELL, Myles Murray
    Albyn Place
    AB10 1YN Aberdeen
    37
    Aberdeen City
    Scotland
    Director
    Albyn Place
    AB10 1YN Aberdeen
    37
    Aberdeen City
    Scotland
    NetherlandsBritishCompany Director40506350007
    MMA NOMINEES LIMITED
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Nominee Director
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    900016760001

    Who are the persons with significant control of PATRIOT INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Myles Murray Campbell
    Albyn Place
    AB10 1YN Aberdeen
    37
    Aberdeen City
    Scotland
    Jul 24, 2017
    Albyn Place
    AB10 1YN Aberdeen
    37
    Aberdeen City
    Scotland
    No
    Nationality: British
    Country of Residence: Netherlands
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Spartan Holdings B.V.
    3316 Gr
    Dordrecht
    Pascalstraat 80
    The Netherlands
    United Kingdom
    May 24, 2017
    3316 Gr
    Dordrecht
    Pascalstraat 80
    The Netherlands
    United Kingdom
    Yes
    Legal FormB.V. (Closed Limited Liability Company)
    Country RegisteredNetherlands
    Legal AuthorityNetherlands
    Place RegisteredNetherlands
    Registration Number2012k169463kk
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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