PAISLEY VW CENTRE LIMITED

PAISLEY VW CENTRE LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	PAISLEY VW CENTRE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC272372
Jurisdiction	Scotland
Date of Creation	Aug 24, 2004

Summary

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

What is the purpose of PAISLEY VW CENTRE LIMITED?

Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is PAISLEY VW CENTRE LIMITED located?

Registered Office Address	Studio 4, Ground Floor Sir James Clark Building Abbeymill Business Centre PA1 1TJ Paisley Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for PAISLEY VW CENTRE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for PAISLEY VW CENTRE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 24, 2026
Next Confirmation Statement Due	Sep 07, 2026
Next Confirmation Statement Made Up To	Aug 24, 2025
Overdue	No

What are the latest filings for PAISLEY VW CENTRE LIMITED?

Filings

Date

Description

Document

Type

Sep 17, 2025

Confirmation statement made on Aug 24, 2025 with updates

CS01

Apr 16, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Sale of property belonging to the company 01/04/2025	RES13

Apr 07, 2025

Memorandum and Articles of Association

MA

Apr 07, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 07, 2025

Notification of Paisley Vw Centre (Holdings) Limited as a person with significant control on Apr 03, 2025

PSC02

Apr 07, 2025

Termination of appointment of Paul William Burgess as a director on Apr 03, 2025

TM01

Apr 07, 2025

Cessation of William Reid Burgess as a person with significant control on Apr 03, 2025

PSC07

Apr 07, 2025

Termination of appointment of William Reid Burgess as a director on Apr 03, 2025

TM01

Apr 07, 2025

Termination of appointment of Paul William Burgess as a secretary on Apr 03, 2025

TM02

Apr 07, 2025

Appointment of Mr Christopher Cochrane as a director on Apr 03, 2025

AP01

Apr 02, 2025

Notification of William Reid Burgess as a person with significant control on Apr 01, 2025

PSC01

Apr 02, 2025

Cessation of Paul William Burgess as a person with significant control on Apr 01, 2025

PSC07

Mar 26, 2025

Total exemption full accounts made up to Aug 31, 2024

AA

Feb 28, 2025

Satisfaction of charge 2 in full

MR04

Oct 04, 2024

Confirmation statement made on Aug 24, 2024 with no updates

CS01

Feb 08, 2024

Total exemption full accounts made up to Aug 31, 2023

AA

Aug 24, 2023

Confirmation statement made on Aug 24, 2023 with no updates

CS01

May 08, 2023

Total exemption full accounts made up to Aug 31, 2022

AA

Aug 25, 2022

Confirmation statement made on Aug 24, 2022 with no updates

CS01

Feb 16, 2022

Director's details changed for Mr William Reid Burgess on Feb 16, 2022

CH01

Feb 16, 2022

Director's details changed for Mr Paul William Burgess on Feb 16, 2022

CH01

Feb 16, 2022

Secretary's details changed for Mr Paul William Burgess on Feb 16, 2022

CH03

Feb 10, 2022

Total exemption full accounts made up to Aug 31, 2021

AA

Dec 20, 2021

Registered office address changed from 21 Forbes Place Paisley PA1 1UT Scotland to Studio 4, Ground Floor Sir James Clark Building Abbeymill Business Centre Paisley PA1 1TJ on Dec 20, 2021

AD01

Sep 03, 2021

Confirmation statement made on Aug 24, 2021 with no updates

CS01

View All Filings

Who are the officers of PAISLEY VW CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
COCHRANE, Christopher Sir James Clark Building Abbeymill Business Centre PA1 1TJ Paisley Studio 4, Ground Floor Scotland	Apr 03, 2025		Director	Sir James Clark Building Abbeymill Business Centre PA1 1TJ Paisley Studio 4, Ground Floor Scotland		Scotland	British	1989-3		330155180001
BURGESS, Paul William Sir James Clark Building Abbeymill Business Centre PA1 1TJ Paisley Studio 4, Ground Floor Scotland	Aug 24, 2004	Apr 03, 2025	Secretary	Sir James Clark Building Abbeymill Business Centre PA1 1TJ Paisley Studio 4, Ground Floor Scotland			British			221475730001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Aug 24, 2004	Aug 24, 2004	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh						900018660001
BURGESS, Paul William Sir James Clark Building Abbeymill Business Centre PA1 1TJ Paisley Studio 4, Ground Floor Scotland	Aug 24, 2004	Apr 03, 2025	Director	Sir James Clark Building Abbeymill Business Centre PA1 1TJ Paisley Studio 4, Ground Floor Scotland		Scotland	British	1969-10		221475730001
BURGESS, William Reid Sir James Clark Building Abbeymill Business Centre PA1 1TJ Paisley Studio 4, Ground Floor Scotland	Aug 24, 2004	Apr 03, 2025	Director	Sir James Clark Building Abbeymill Business Centre PA1 1TJ Paisley Studio 4, Ground Floor Scotland		Scotland	British	1950-4		671820001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Aug 24, 2004	Aug 24, 2004	Nominee Director	14 Mitchell Lane G1 3NU Glasgow						900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PAISLEY VW CENTRE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Paisley Vw Centre (Holdings) Limited

Apr 03, 2025

Princes Exchange

1 Earl Grey Street

EH3 9EE Edinburgh

C/O Turcan Connell

Midlothian

United Kingdom

No

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Registrar Of Companies
Registration Number	Sc831332

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr William Reid Burgess

Apr 01, 2025

Sir James Clark Building

Abbeymill Business Centre

PA1 1TJ Paisley

Studio 4, Ground Floor

Scotland

Yes

Nationality: British

Country of Residence: Scotland

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Paul William Burgess

Apr 06, 2016

Sir James Clark Building

Abbeymill Business Centre

PA1 1TJ Paisley

Studio 4, Ground Floor

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.

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.
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