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J Paterson & Sons Limited

J Paterson & Sons Limited is an active company incorporated on 4 September 1978 with the registered office located in Edinburgh, City of Edinburgh. J Paterson & Sons Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
SC065775
Private limited company
Scottish Company
Age
47 years
Incorporated 4 September 1978
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (9 days remaining)
Address
C/O Turcan Connell Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE
United Kingdom
Address changed on 17 Jul 2023 (2 years 3 months ago)
Previous address was 18-18a Bank Square Dalbeattie DG5 4HZ Scotland
Telephone
01387269595
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • ATV And UTV Sales • British • Lives in Scotland • Born in Dec 1982
Paterson ATV Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Paterson Wallace BCBCL Limited
Turcan Connell Company Secretaries Limited and Mark Andrew Paterson are mutual people.
Active
Paterson Properties Limited
Turcan Connell Company Secretaries Limited and Mark Andrew Paterson are mutual people.
Active
Paterson ATV Group Limited
Mark Andrew Paterson and Turcan Connell Company Secretaries Limited are mutual people.
Active
Paterson Properties Group Limited
Mark Andrew Paterson and Turcan Connell Company Secretaries Limited are mutual people.
Active
Paterson Brown Investments Limited
Mark Andrew Paterson and Turcan Connell Company Secretaries Limited are mutual people.
Active
Tidewater Support Services Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Auchnerran Farms Ltd
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Glenavon Estate Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£748.13K
Decreased by £206.27K (-22%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 4 (+27%)
Total Assets
£5.08M
Increased by £775.57K (+18%)
Total Liabilities
-£1.83M
Increased by £425.12K (+30%)
Net Assets
£3.25M
Increased by £350.46K (+12%)
Debt Ratio (%)
36%
Increased by 3.38% (+10%)
Latest Activity
Confirmation Submitted
5 Months Ago on 20 May 2025
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Mr Mark Andrew Paterson (PSC) Details Changed
1 Year 3 Months Ago on 9 Jul 2024
Paterson Atv Group Limited (PSC) Appointed
1 Year 3 Months Ago on 4 Jul 2024
Paterson Properties Group Limited (PSC) Resigned
1 Year 3 Months Ago on 4 Jul 2024
Paterson Properties Group Limited (PSC) Appointed
1 Year 3 Months Ago on 4 Jul 2024
Mark Andrew Paterson (PSC) Resigned
1 Year 3 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jun 2024
Mr Mark Andrew Paterson Details Changed
2 Years 10 Months Ago on 14 Dec 2022
Mr Mark Andrew Paterson (PSC) Details Changed
3 Years Ago on 27 Oct 2021
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Documents
Confirmation statement made on 20 May 2025 with updates
Submitted on 20 May 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 27 Sep 2024
Cessation of Paterson Properties Group Limited as a person with significant control on 4 July 2024
Submitted on 10 Jul 2024
Resolutions
Submitted on 10 Jul 2024
Notification of Paterson Atv Group Limited as a person with significant control on 4 July 2024
Submitted on 10 Jul 2024
Resolutions
Submitted on 10 Jul 2024
Statement of capital following an allotment of shares on 4 July 2024
Submitted on 9 Jul 2024
Cessation of Mark Andrew Paterson as a person with significant control on 4 July 2024
Submitted on 9 Jul 2024
Change of details for Mr Mark Andrew Paterson as a person with significant control on 9 July 2024
Submitted on 9 Jul 2024
Notification of Paterson Properties Group Limited as a person with significant control on 4 July 2024
Submitted on 9 Jul 2024
Repayment History
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