STEWART PATON ASSOCIATES LTD.

STEWART PATON ASSOCIATES LTD.

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

    Company NameSTEWART PATON ASSOCIATES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC234072
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of STEWART PATON ASSOCIATES LTD.?

    • Other specialised construction activities n.e.c. (43999) / Construction
    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is STEWART PATON ASSOCIATES LTD. located?

    Registered Office Address
    69 Barnton Park Avenue
    EH4 6HD Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STEWART PATON ASSOCIATES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for STEWART PATON ASSOCIATES LTD.?

    Last Confirmation Statement Made Up ToMay 28, 2026
    Next Confirmation Statement DueJun 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2025
    OverdueNo

    What are the latest filings for STEWART PATON ASSOCIATES LTD.?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2025

    3 pagesAA

    Confirmation statement made on May 28, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    3 pagesAA

    Confirmation statement made on May 28, 2024 with updates

    4 pagesCS01

    Notification of Dianne Edna Mcmahon as a person with significant control on Jan 01, 2024

    2 pagesPSC01

    Cessation of Murray Robison as a person with significant control on Jan 01, 2024

    1 pagesPSC07

    Termination of appointment of Murray Robison as a director on Jan 01, 2024

    1 pagesTM01

    Micro company accounts made up to May 31, 2023

    3 pagesAA

    Confirmation statement made on Jul 12, 2023 with no updates

    3 pagesCS01

    Appointment of Mrs Dianne Edna Mcmahon as a director on May 16, 2023

    2 pagesAP01

    Micro company accounts made up to May 31, 2022

    3 pagesAA

    Confirmation statement made on Jul 12, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Confirmation statement made on Jul 12, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    3 pagesAA

    Confirmation statement made on Jul 12, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 12, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 12, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 12, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 12, 2016 with updates

    7 pagesCS01

    Termination of appointment of Margaret Paton as a director on Oct 31, 2015

    1 pagesTM01

    Who are the officers of STEWART PATON ASSOCIATES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCMAHON, Kevin Paul
    Barnton Park Avenue
    EH4 6HD Edinburgh
    69
    Scotland
    Secretary
    Barnton Park Avenue
    EH4 6HD Edinburgh
    69
    Scotland
    178685380001
    MCMAHON, Dianne Edna
    Barnton Park Avenue
    EH4 6HD Edinburgh
    69
    Director
    Barnton Park Avenue
    EH4 6HD Edinburgh
    69
    ScotlandBritish309119940001
    MCMAHON, Kevin Paul
    Barnton Park Avenue
    EH4 6HD Edinburgh
    69
    Scotland
    Director
    Barnton Park Avenue
    EH4 6HD Edinburgh
    69
    Scotland
    ScotlandBritish178684840001
    PATON, Margaret
    21 Hermand Gardens
    EH55 8BT West Calder
    West Lothian
    Secretary
    21 Hermand Gardens
    EH55 8BT West Calder
    West Lothian
    British83304620001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    PATON, Margaret
    21 Hermand Gardens
    EH55 8BT West Calder
    West Lothian
    Director
    21 Hermand Gardens
    EH55 8BT West Calder
    West Lothian
    ScotlandBritish83304620001
    PATON, Stewart Ewan
    21 Hermand Gardens
    EH55 8BT West Calder
    West Lothian
    Director
    21 Hermand Gardens
    EH55 8BT West Calder
    West Lothian
    ScotlandBritish83430690001
    ROBISON, Murray
    Coronation Road
    ML1 4JB Motherwell
    9
    Lanarkshire
    Scotland
    Director
    Coronation Road
    ML1 4JB Motherwell
    9
    Lanarkshire
    Scotland
    ScotlandBritish178685200001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of STEWART PATON ASSOCIATES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Dianne Edna Mcmahon
    Barnton Park Avenue
    EH4 6HD Edinburgh
    69
    Jan 01, 2024
    Barnton Park Avenue
    EH4 6HD Edinburgh
    69
    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.
    Mr Murray Robison
    Barnton Park Avenue
    EH4 6HD Edinburgh
    69
    Jun 01, 2016
    Barnton Park Avenue
    EH4 6HD Edinburgh
    69
    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.
    Mr Kevin Paul Mcmahon
    Barnton Park Avenue
    EH4 6HD Edinburgh
    69
    Jun 01, 2016
    Barnton Park Avenue
    EH4 6HD Edinburgh
    69
    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.

    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