PAPILLON CONSTRUCTION SOLUTIONS LTD

Overview

Company Name	PAPILLON CONSTRUCTION SOLUTIONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC388063
Jurisdiction	Scotland
Date of Creation	Nov 02, 2010

Summary

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

What is the purpose of PAPILLON CONSTRUCTION SOLUTIONS LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PAPILLON CONSTRUCTION SOLUTIONS LTD located?

Registered Office Address	41 Charlotte Square EH2 4HQ Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for PAPILLON CONSTRUCTION SOLUTIONS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for PAPILLON CONSTRUCTION SOLUTIONS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 02, 2026
Next Confirmation Statement Due	Nov 16, 2026
Next Confirmation Statement Made Up To	Nov 02, 2025
Overdue	No

What are the latest filings for PAPILLON CONSTRUCTION SOLUTIONS LTD?

Filings
Date	Description	Document	Type
Nov 05, 2025	Confirmation statement made on Nov 02, 2025 with no updates	3 pages	CS01

Jul 22, 2025	Registered office address changed from 29 York Place Edinburgh EH1 3HP to 41 Charlotte Square Edinburgh EH2 4HQ on Jul 22, 2025	1 pages	AD01

Jun 27, 2025	Micro company accounts made up to Sep 30, 2024	4 pages	AA

Nov 12, 2024	Confirmation statement made on Nov 02, 2024 with no updates	3 pages	CS01

Jun 28, 2024	Micro company accounts made up to Sep 30, 2023	4 pages	AA

Nov 15, 2023	Confirmation statement made on Nov 02, 2023 with no updates	3 pages	CS01

Sep 18, 2023	Current accounting period shortened from Nov 30, 2023 to Sep 30, 2023	1 pages	AA01

Aug 31, 2023	Micro company accounts made up to Nov 30, 2022	5 pages	AA

Nov 30, 2022	Micro company accounts made up to Nov 30, 2021	5 pages	AA

Nov 21, 2022	Confirmation statement made on Nov 02, 2022 with no updates	3 pages	CS01

Nov 17, 2021	Confirmation statement made on Nov 02, 2021 with no updates	3 pages	CS01

Aug 31, 2021	Micro company accounts made up to Nov 30, 2020	7 pages	AA

Nov 30, 2020	Micro company accounts made up to Nov 30, 2019	8 pages	AA

Nov 18, 2020	Confirmation statement made on Nov 02, 2020 with no updates	3 pages	CS01

Nov 25, 2019	Micro company accounts made up to Nov 30, 2018	8 pages	AA

Nov 13, 2019	Confirmation statement made on Nov 02, 2019 with no updates	3 pages	CS01

Nov 12, 2018	Confirmation statement made on Nov 02, 2018 with no updates	3 pages	CS01

Aug 31, 2018	Micro company accounts made up to Nov 30, 2017	2 pages	AA

Nov 29, 2017	Total exemption small company accounts made up to Nov 30, 2016	4 pages	AA

Nov 22, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 21, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 16, 2017	Confirmation statement made on Nov 02, 2017 with no updates	3 pages	CS01

Dec 01, 2016	Total exemption small company accounts made up to Nov 30, 2015	6 pages	AA

Nov 19, 2016	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 16, 2016	Confirmation statement made on Nov 02, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of PAPILLON CONSTRUCTION SOLUTIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROBERTSON, Malcolm Andrew Ravensneuk EH26 8PL Penicuik South Lodge Midlothian United Kingdom	Nov 02, 2010		Director	Ravensneuk EH26 8PL Penicuik South Lodge Midlothian United Kingdom		Scotland	British	1957-8		155357690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PAPILLON CONSTRUCTION SOLUTIONS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Malcolm Andrew Robertson Charlotte Square EH2 4HQ Edinburgh 41 Scotland	Apr 06, 2016	Charlotte Square EH2 4HQ Edinburgh 41 Scotland	No
	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.

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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