Paterson Properties Limited
- Active
- Incorporated on 24 Jan 2018
Reg Address: C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE, Scotland
- Summary The company with name "Paterson Properties Limited" is a ltd and located in C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE. Paterson Properties Limited is currently in active status and it was incorporated on 24 Jan 2018 (6 years 7 months 28 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Paterson Properties Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | TURCAN CONNELL COMPANY SECRETARIES LIMITED | Corporate Secretary | 24 Jan 2018 | - | Active |
| 2 | Mark Paterson | Director | 24 Jan 2018 | British | Active |
| 3 | Mark Andrew Paterson | Director | 24 Jan 2018 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Mark Andrew Paterson Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 24 Jan 2018 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Paterson Properties Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 25 Jan 2024 | Download PDF |
| 2 | Officers - Change Person Director Company With Change Date | 25 Jan 2024 | Download PDF |
| 3 | Persons With Significant Control - Change To A Person With Significant Control | 25 Jan 2024 | Download PDF |
| 4 | Confirmation Statement - No Updates | 6 Feb 2023 | Download PDF |
| 5 | Accounts - Total Exemption Full | 17 Oct 2022 | Download PDF 8 Pages |
| 6 | Confirmation Statement - Updates | 9 Feb 2021 | Download PDF 4 Pages |
| 7 | Accounts - Total Exemption Full | 12 Oct 2020 | Download PDF 10 Pages |
| 8 | Confirmation Statement - Updates | 6 Feb 2020 | Download PDF 4 Pages |
| 9 | Accounts - Dormant | 22 Oct 2019 | Download PDF 3 Pages |
| 10 | Confirmation Statement - Updates | 23 Jan 2019 | Download PDF 5 Pages |
| 11 | Incorporation - Company | 24 Jan 2018 | Download PDF 11 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Premier Portuguese Property Limited Mutual People: TURCAN CONNELL COMPANY SECRETARIES LIMITED | Active |
| 2 | J Paterson & Sons Limited Mutual People: Mark Paterson | Active |
| 3 | Paterson Wallace Bcbcl Limited Mutual People: Mark Paterson | Active |
| 4 | Brian Carson Building Contractors Limited Mutual People: Mark Paterson | Active |