TRAQUAIR PAVING, RESTORATION & INSTALLATION LIMITED

Overview

Company Name	TRAQUAIR PAVING, RESTORATION & INSTALLATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC481630
Jurisdiction	Scotland
Date of Creation	Jul 07, 2014

Summary

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

What is the purpose of TRAQUAIR PAVING, RESTORATION & INSTALLATION LIMITED?

Development of building projects (41100) / Construction

Where is TRAQUAIR PAVING, RESTORATION & INSTALLATION LIMITED located?

Registered Office Address	Traquair Morningside EH44 6QP Innerleithen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for TRAQUAIR PAVING, RESTORATION & INSTALLATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for TRAQUAIR PAVING, RESTORATION & INSTALLATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 07, 2025
Next Confirmation Statement Due	Jul 21, 2025
Next Confirmation Statement Made Up To	Jul 07, 2024
Overdue	No

What are the latest filings for TRAQUAIR PAVING, RESTORATION & INSTALLATION LIMITED?

Filings
Date	Description	Document	Type
Jun 10, 2025	Total exemption full accounts made up to Mar 31, 2025	11 pages	AA

Aug 20, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Jul 15, 2024	Confirmation statement made on Jul 07, 2024 with no updates	3 pages	CS01

Jul 15, 2024	Cessation of Peter Archibald Lee as a person with significant control on Jul 15, 2024	1 pages	PSC07

Jul 12, 2023	Confirmation statement made on Jul 07, 2023 with updates	6 pages	CS01

May 31, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

May 10, 2023	Change of share class name or designation	2 pages	SH08

Mar 13, 2023	Director's details changed for Mr Peter Archibald Lee on Mar 01, 2023	2 pages	CH01

Mar 08, 2023	Appointment of Mr Callum Campbell as a director on Mar 08, 2023	2 pages	AP01

Mar 08, 2023	Appointment of Mr Jamie Lee as a director on Mar 08, 2023	2 pages	AP01

Jul 07, 2022	Confirmation statement made on Jul 07, 2022 with no updates	3 pages	CS01

Jul 05, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Sep 17, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Jul 12, 2021	Confirmation statement made on Jul 07, 2021 with no updates	3 pages	CS01

Sep 24, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Jul 09, 2020	Confirmation statement made on Jul 07, 2020 with updates	4 pages	CS01

Sep 02, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Jul 08, 2019	Confirmation statement made on Jul 07, 2019 with no updates	3 pages	CS01

Nov 06, 2018	Registered office address changed from 19 Dyers Close Innerleithen EH44 6QF to Traquair Morningside Innerleithen EH44 6QP on Nov 06, 2018	1 pages	AD01

Jul 27, 2018	Total exemption full accounts made up to Mar 31, 2018	11 pages	AA

Jul 10, 2018	Confirmation statement made on Jul 07, 2018 with no updates	3 pages	CS01

Aug 18, 2017	Total exemption full accounts made up to Mar 31, 2017	16 pages	AA

Aug 18, 2017	Previous accounting period shortened from Jul 31, 2017 to Mar 31, 2017	1 pages	AA01

Jul 07, 2017	Confirmation statement made on Jul 07, 2017 with no updates	3 pages	CS01

Nov 17, 2016	Total exemption small company accounts made up to Jul 31, 2016	6 pages	AA

View All Filings

Who are the officers of TRAQUAIR PAVING, RESTORATION & INSTALLATION LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAMPBELL, Callum Morningside EH44 6QP Innerleithen Traquair Scotland	Mar 08, 2023	Director	Morningside EH44 6QP Innerleithen Traquair Scotland	Scotland	British	1981-7	Company Director	306462510001
LEE, Jamie Morningside EH44 6QP Innerleithen Traquair Scotland	Mar 08, 2023	Director	Morningside EH44 6QP Innerleithen Traquair Scotland	Scotland	British	1992-4	Company Director	306462170001
LEE, Peter Archibald Morningside EH44 6QP Innerleithen Morningside Scotland	Jul 07, 2014	Director	Morningside EH44 6QP Innerleithen Morningside Scotland	Scotland	British	1964-2	Director	130900610003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRAQUAIR PAVING, RESTORATION & INSTALLATION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Archibald Lee Morningside EH44 6QP Innerleithen Traquair Scotland	Jul 07, 2016	Morningside EH44 6QP Innerleithen Traquair Scotland	Yes
	Nationality: British Country of Residence: United Kingdom
	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.
Mr Peter Archibald Lee Manor Park TR1 2RD Stow Beechlee Galashiels Great Britain	Jul 07, 2016	Manor Park TR1 2RD Stow Beechlee Galashiels Great Britain	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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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