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NEWTON MEARNS PATTERTON LIMITED

NEWTON MEARNS PATTERTON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNEWTON MEARNS PATTERTON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC546068
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEWTON MEARNS PATTERTON LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is NEWTON MEARNS PATTERTON LIMITED located?

    Registered Office Address
    201 West George Street
    C/O Miller Developments
    G2 2LW Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWTON MEARNS PATTERTON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NEWTON MEARNS PATTERTON LIMITED?

    Last Confirmation Statement Made Up ToSep 21, 2026
    Next Confirmation Statement DueOct 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 21, 2025
    OverdueNo

    What are the latest filings for NEWTON MEARNS PATTERTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Alexis Thomson as a secretary on Nov 19, 2025

    		2 pagesAP03

    Termination of appointment of Katherine Mary Park as a secretary on Nov 19, 2025

    		1 pagesTM02

    Confirmation statement made on Sep 21, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on Sep 21, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		5 pagesAA

    Change of details for Dk (Newton Mearns) Limited as a person with significant control on Mar 11, 2022

    		2 pagesPSC05

    Confirmation statement made on Sep 21, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Director's details changed for Mr David Thomas Milloy on May 01, 2023

    		2 pagesCH01

    Confirmation statement made on Sep 21, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Sep 21, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Termination of appointment of Ian Butchart as a director on Oct 27, 2020

    		1 pagesTM01

    Appointment of Mr Allan Alexander King as a director on Oct 28, 2020

    		2 pagesAP01

    Confirmation statement made on Sep 21, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Change of details for Miller Developments Three Limited as a person with significant control on Sep 23, 2019

    		2 pagesPSC05

    Confirmation statement made on Sep 21, 2019 with updates

    		5 pagesCS01

    Appointment of Mrs Katherine Mary Park as a secretary on Aug 08, 2019

    		2 pagesAP03

    Total exemption full accounts made up to Dec 31, 2018

    		13 pagesAA

    Registered office address changed from Whitefold Farm Autchterarder Perthshire PH3 1DZ United Kingdom to 201 West George Street C/O Miller Developments Glasgow G2 2LW on Jun 05, 2019

    		2 pagesAD01

    Confirmation statement made on Sep 21, 2018 with updates

    		4 pagesCS01

    Registered office address changed from Miller House 2 Lochside View Edinburgh EH12 9DH to Whitefold Farm Autchterarder Perthshire PH3 1DZ on Sep 14, 2018

    		1 pagesAD01
    View All Filings

    Who are the officers of NEWTON MEARNS PATTERTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, Alexis
    West George Street
    C/O Miller Developments
    G2 2LW Glasgow
    201
    United Kingdom
    		Secretary
    West George Street
    C/O Miller Developments
    G2 2LW Glasgow
    201
    United Kingdom
    		342806740001
    KING, Allan Alexander
    West George Street
    C/O Miller Developments
    G2 2LW Glasgow
    201
    		Director
    West George Street
    C/O Miller Developments
    G2 2LW Glasgow
    201
    		United KingdomBritish245658550001
    KING, Allan Duncan
    West George Street
    C/O Miller Developments
    G2 2LW Glasgow
    201
    		Director
    West George Street
    C/O Miller Developments
    G2 2LW Glasgow
    201
    		ScotlandBritish80359400001
    MILLOY, David Thomas
    West George Street
    C/O Miller Developments
    G2 2LW Glasgow
    201
    		Director
    West George Street
    C/O Miller Developments
    G2 2LW Glasgow
    201
    		ScotlandBritish76474600002
    YOUNG, Eric Macfie
    West George Street
    C/O Miller Developments
    G2 2LW Glasgow
    201
    		Director
    West George Street
    C/O Miller Developments
    G2 2LW Glasgow
    201
    		ScotlandBritish27202570003
    PARK, Katherine Mary
    West George Street
    C/O Miller Developments
    G2 2LW Glasgow
    201
    		Secretary
    West George Street
    C/O Miller Developments
    G2 2LW Glasgow
    201
    		261683900001
    BLAIN, Andrew John
    2 Lochside View
    EH12 9DH Edinburgh
    Miller House
    		Director
    2 Lochside View
    EH12 9DH Edinburgh
    Miller House
    		ScotlandBritish40585290002
    BUTCHART, Ian
    West George Street
    C/O Miller Developments
    G2 2LW Glasgow
    201
    		Director
    West George Street
    C/O Miller Developments
    G2 2LW Glasgow
    201
    		ScotlandBritish35277880002
    HAGGERTY, Euan James Edward
    2 Lochside View
    EH12 9DH Edinburgh
    Miller House
    		Director
    2 Lochside View
    EH12 9DH Edinburgh
    Miller House
    		ScotlandBritish162679260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEWTON MEARNS PATTERTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    Miller House
    United Kingdom
    		Apr 03, 2018
    2 Lochside View
    Edinburgh Park
    EH12 9DH Edinburgh
    Miller House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc393098
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    M2 Three Limited
    West George Street
    C/O Miller Developments
    G2 2LW Glasgow
    201
    United Kingdom
    		Apr 03, 2018
    West George Street
    C/O Miller Developments
    G2 2LW Glasgow
    201
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (Scotland)
    Registration NumberSc393098
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dk (Newton Mearns) Limited
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    Scotland
    		Sep 29, 2016
    3 Alva Street
    EH2 4PH Edinburgh
    King Group
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (Scotland)
    Registration NumberSc546223
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miller Developments Holdings Limited
    St. Paul's Churchyard
    EC4M 8AL London
    Condor House
    England
    		Sep 27, 2016
    St. Paul's Churchyard
    EC4M 8AL London
    Condor House
    England
    		Yes
    Legal FormPirvate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number00849553
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Andrew John Blain
    Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    1
    Scotland
    		Sep 22, 2016
    Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    1
    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.
    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