H. PATERSON TAXIS LTD.

Overview

Company Name	H. PATERSON TAXIS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC238355
Jurisdiction	Scotland
Date of Creation	Oct 18, 2002

Summary

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

What is the purpose of H. PATERSON TAXIS LTD.?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is H. PATERSON TAXIS LTD. located?

Registered Office Address	3 Bramerton Court 27 Dirleton Avenue EH39 4BE North Berwick Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for H. PATERSON TAXIS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2026
Next Accounts Due On	Jul 31, 2027
Last Accounts
Last Accounts Made Up To	Oct 31, 2025

What is the status of the latest confirmation statement for H. PATERSON TAXIS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 03, 2026
Next Confirmation Statement Due	Oct 17, 2026
Next Confirmation Statement Made Up To	Oct 03, 2025
Overdue	No

What are the latest filings for H. PATERSON TAXIS LTD.?

Filings

Date

Description

Document

Type

Nov 03, 2025

Accounts for a dormant company made up to Oct 31, 2025

2 pages

Oct 21, 2025

Confirmation statement made on Oct 03, 2025 with no updates

3 pages

CS01

Oct 31, 2024

Accounts for a dormant company made up to Oct 31, 2024

2 pages

Oct 24, 2024

Confirmation statement made on Oct 03, 2024 with no updates

3 pages

CS01

Oct 31, 2023

Accounts for a dormant company made up to Oct 31, 2023

2 pages

Oct 23, 2023

Confirmation statement made on Oct 03, 2023 with no updates

3 pages

CS01

Oct 31, 2022

Accounts for a dormant company made up to Oct 31, 2022

2 pages

Oct 21, 2022

Confirmation statement made on Oct 03, 2022 with no updates

3 pages

CS01

Oct 31, 2021

Accounts for a dormant company made up to Oct 31, 2021

2 pages

Oct 26, 2021

Confirmation statement made on Oct 03, 2021 with no updates

3 pages

CS01

Oct 31, 2020

Accounts for a dormant company made up to Oct 31, 2020

2 pages

Oct 19, 2020

Confirmation statement made on Oct 03, 2020 with no updates

3 pages

CS01

Oct 31, 2019

Accounts for a dormant company made up to Oct 31, 2019

2 pages

Oct 15, 2019

Confirmation statement made on Oct 03, 2019 with no updates

3 pages

CS01

Nov 01, 2018

Accounts for a dormant company made up to Oct 31, 2018

2 pages

Oct 18, 2018

Confirmation statement made on Oct 03, 2018 with no updates

3 pages

CS01

Oct 18, 2018

Registered office address changed from 87 North Gyle Loan Edinburgh EH12 8LB to 3 Bramerton Court 27 Dirleton Avenue North Berwick EH39 4BE on Oct 18, 2018

1 pages

AD01

Oct 18, 2018

Director's details changed for Mr Ross Andrew Hendry on Sep 21, 2018

2 pages

CH01

Oct 31, 2017

Accounts for a dormant company made up to Oct 31, 2017

2 pages

Oct 25, 2017

Confirmation statement made on Oct 03, 2017 with no updates

3 pages

CS01

Nov 01, 2016

Accounts for a dormant company made up to Oct 31, 2016

2 pages

Nov 01, 2016

Confirmation statement made on Oct 03, 2016 with updates

6 pages

CS01

Nov 02, 2015

Accounts for a dormant company made up to Oct 31, 2015

2 pages

Oct 23, 2015

Annual return made up to Oct 03, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 23, 2015	Statement of capital on Oct 23, 2015 Capital: GBP 3	SH01

Nov 12, 2014

Director's details changed for Mrs Susan Chrystal Dean on Nov 12, 2014

2 pages

CH01

View All Filings

Who are the officers of H. PATERSON TAXIS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEAN, Susan Chrystal Bramerton Court 27 Dirleton Avenue EH39 4BE North Berwick 3 Scotland	Oct 01, 2011		Director	Bramerton Court 27 Dirleton Avenue EH39 4BE North Berwick 3 Scotland	Scotland	British	1972-2	164013110002
HENDRY, Ross Andrew Bramerton Court 27 Dirleton Avenue EH39 4BE North Berwick 3 Scotland	Jul 18, 2008		Director	Bramerton Court 27 Dirleton Avenue EH39 4BE North Berwick 3 Scotland	Scotland	British	1973-8	75494680004
PATERSON, Frances Helen 13 Mountcastle Place EH8 7TB Edinburgh	Oct 18, 2002	Aug 09, 2006	Secretary	13 Mountcastle Place EH8 7TB Edinburgh		British		85304440001
PATERSON, Henry 13 Mountcastle Place EH8 7TB Edinburgh Midlothian	Oct 17, 2006	Oct 29, 2008	Secretary	13 Mountcastle Place EH8 7TB Edinburgh Midlothian		British		117320100001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Oct 18, 2002	Oct 18, 2002	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
COWE, John Peoples 66 Royal Gardens G71 8SY Bothwell Lanarkshire	Jul 18, 2008	Oct 04, 2012	Director	66 Royal Gardens G71 8SY Bothwell Lanarkshire	Scotland	British	1963-12	87375120002
FARRELL, Damian Mark Andrew 151 Great Howard Street L3 7DL Liverpool Merseyside	Jul 18, 2008	Oct 04, 2012	Director	151 Great Howard Street L3 7DL Liverpool Merseyside	England	British	1963-11	86571530002
PATERSON, Frances Helen 13 Mountcastle Place EH8 7TB Edinburgh	Oct 18, 2002	Aug 09, 2006	Director	13 Mountcastle Place EH8 7TB Edinburgh		British	1946-11	85304440001
PATERSON, Garry John 24 Church Street Flemington Melbourne Victoria 3031 Australia	Oct 17, 2006	Oct 29, 2008	Director	24 Church Street Flemington Melbourne Victoria 3031 Australia		British	1970-2	116905790001
PATERSON, Garry John 78 Bellair Street Kensignton Melbourne 3031 Australia	Oct 18, 2002	Oct 14, 2003	Director	78 Bellair Street Kensignton Melbourne 3031 Australia		British	1970-2	85313760001
PATERSON, Henry 13 Mountcastle Place EH8 7TB Edinburgh Midlothian	Oct 18, 2002	Oct 29, 2008	Director	13 Mountcastle Place EH8 7TB Edinburgh Midlothian		British	1941-10	117320100001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Oct 18, 2002	Oct 18, 2002	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
PETER TRAINER CORPORATE SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Oct 18, 2002	Oct 18, 2002	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900025460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of H. PATERSON TAXIS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ross Andrew Hendry North Gyle Loan EH12 8LB Edinburgh 87 Scotland	Jul 01, 2016	North Gyle Loan EH12 8LB Edinburgh 87 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Susan Chrystal Dean North Gyle Loan EH12 8LB Edinburgh 87 Scotland	Jul 01, 2016	North Gyle Loan EH12 8LB Edinburgh 87 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.

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.
license: CC0