K & I PATERSON LTD.

Overview

Company Name	K & I PATERSON LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC422646
Jurisdiction	Scotland
Date of Creation	Apr 24, 2012

Summary

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

What is the purpose of K & I PATERSON LTD.?

Other building completion and finishing (43390) / Construction
Roofing activities (43910) / Construction

Where is K & I PATERSON LTD. located?

Registered Office Address	The Crossroads Lumphanan AB31 4RH By Banchory Aberdeenshire
Undeliverable Registered Office Address	No

What are the latest accounts for K & I PATERSON LTD.?

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 K & I PATERSON LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 24, 2026
Next Confirmation Statement Due	May 08, 2026
Next Confirmation Statement Made Up To	Apr 24, 2025
Overdue	No

What are the latest filings for K & I PATERSON LTD.?

Filings

Date

Description

Document

Type

Apr 29, 2025

Confirmation statement made on Apr 24, 2025 with updates

4 pages

CS01

Jan 30, 2025

Total exemption full accounts made up to Aug 31, 2024

10 pages

May 08, 2024

Confirmation statement made on Apr 24, 2024 with updates

4 pages

CS01

Feb 09, 2024

Total exemption full accounts made up to Aug 31, 2023

14 pages

Apr 26, 2023

Confirmation statement made on Apr 24, 2023 with updates

5 pages

CS01

Apr 26, 2023

Cessation of Kenneth Paterson as a person with significant control on Jul 06, 2022

1 pages

PSC07

Apr 26, 2023

Cessation of Charlotte Burgess Paterson as a person with significant control on Jul 06, 2022

1 pages

PSC07

Dec 13, 2022

Total exemption full accounts made up to Aug 31, 2022

12 pages

Jul 14, 2022

Change of share class name or designation

2 pages

SH08

Jul 11, 2022

Memorandum and Articles of Association

9 pages

Jul 11, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

May 22, 2022

Total exemption full accounts made up to Aug 31, 2021

12 pages

May 03, 2022

Confirmation statement made on Apr 24, 2022 with no updates

3 pages

CS01

May 03, 2022

Change of details for Mr Kenneth Paterson as a person with significant control on May 03, 2022

2 pages

PSC04

May 03, 2022

Change of details for Mrs Charlotte Burgess Paterson as a person with significant control on May 03, 2022

2 pages

PSC04

May 03, 2022

Director's details changed for Kenneth Ian Paterson on May 03, 2022

2 pages

CH01

May 03, 2022

Director's details changed for Mrs Charlotte Burgess Paterson on May 03, 2022

2 pages

CH01

May 03, 2022

Secretary's details changed for Charlotte Burgess Paterson on May 03, 2022

1 pages

CH03

May 03, 2022

Change of details for Mr Kenneth Paterson as a person with significant control on May 03, 2022

2 pages

PSC04

May 03, 2022

Change of details for Mrs Charlotte Burgess Paterson as a person with significant control on May 03, 2022

2 pages

PSC04

May 26, 2021

Total exemption full accounts made up to Aug 31, 2020

14 pages

Apr 28, 2021

Confirmation statement made on Apr 24, 2021 with no updates

3 pages

CS01

May 29, 2020

Total exemption full accounts made up to Aug 31, 2019

14 pages

Apr 29, 2020

Confirmation statement made on Apr 24, 2020 with no updates

3 pages

CS01

May 31, 2019

Total exemption full accounts made up to Aug 31, 2018

12 pages

View All Filings

Who are the officers of K & I PATERSON LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PATERSON, Charlotte Burgess

Apr 24, 2012

Secretary

9 Mortlich Gardens

AB34 5HW Aboyne

Tangasdale

Aberdeenshire

Scotland

British

169590290001

PATERSON, Charlotte Burgess

Apr 24, 2012

Director

9 Mortlich Gardens

AB34 5HW Aboyne

Tangasdale

Aberdeenshire

Scotland

British

1951-12

169590090003

PATERSON, Ian Hamish

Apr 24, 2012

Director

The Crossroads

Lumphanan

AB31 4RH Banchory

Shean

Kincardineshire

Scotland

British

1975-10

169589950003

PATERSON, Kenneth Ian

Apr 24, 2012

Director

9 Mortlich Gardens

AB34 5HW Aboyne

Tangasdale

Aberdeenshire

Scotland

British

1948-7

169589840002

PATERSON, Sheila Ellen

Apr 24, 2012

Director

The Crossroads

Lumphanan

AB31 4RH Banchory

Shean

Scotland

British

1977-8

169590190003

BRIAN REID LTD.

Apr 24, 2012

Secretary

Logie Mill

Logie Green Road

EH7 4HH Edinburgh

United Kingdom

Identification Type	European Economic Area
Registration Number	SC193003

168615320001

MABBOTT, Stephen George

Apr 24, 2012

Director

Mitchell Lane

G1 3NU Glasgow

United Kingdom

Scotland

British

1950-11

133953120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of K & I PATERSON LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kenneth Paterson 9 Mortlich Gardens AB34 5HW Aboyne Tangasdale Aberdeenshire	Apr 06, 2016	9 Mortlich Gardens AB34 5HW Aboyne Tangasdale Aberdeenshire	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.
Mrs Charlotte Burgess Paterson 9 Mortlich Gardens AB34 5HW Aboyne Tangasdale Aberdeenshire Scotland	Apr 06, 2016	9 Mortlich Gardens AB34 5HW Aboyne Tangasdale Aberdeenshire 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.
Mr Ian Hamish Paterson Lumphanan AB31 4RH By Banchory The Crossroads Aberdeenshire	Apr 06, 2016	Lumphanan AB31 4RH By Banchory The Crossroads Aberdeenshire	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.
Mrs Sheila Ellen Paterson Lumphanan AB31 4RH By Banchory The Crossroads Aberdeenshire	Apr 06, 2016	Lumphanan AB31 4RH By Banchory The Crossroads Aberdeenshire	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.
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