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Paxton House (Scotland) Limited
Paxton House (Scotland) Limited is an active company incorporated on 30 August 2000 with the registered office located in Berwick-upon-Tweed, Northumberland. Paxton House (Scotland) Limited was registered 25 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC210477
Private limited company
Scottish Company
Age
25 years
Incorporated
30 August 2000
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 August 2025
(2 months ago)
Next confirmation dated
15 August 2026
Due by
29 August 2026
(10 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Dec
⟶
30 Nov 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 November 2025
Due by
31 August 2026
(10 months remaining)
Learn more about Paxton House (Scotland) Limited
Contact
Update Details
Address
Paxton House
Berwick Upon Tweed
TD15 1SZ
Same address for the past
19 years
Companies in TD15 1SZ
Telephone
01289386291
Email
Available in Endole App
Website
Paxtonhouse.co.uk
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mr John David Home Robertson
Director • None • Scottish • Lives in UK • Born in Dec 1948
Adrian Edward Robert Bell
Director • Solicitor • British • Lives in UK • Born in Jul 1966
Dr Anthony William Henfrey
Director • British • Lives in England • Born in Feb 1944
Dr Louise Ainsley Jackson
Director • Lecturer • British • Lives in UK • Born in Mar 1967
Richard Ronald James Burns
Director • Scottish • Lives in Scotland • Born in May 1946
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mactaggart Scott (UK) Limited
Adrian Edward Robert Bell is a mutual person.
Active
Chainbridge Museums And Garden Limited
Adrian Edward Robert Bell is a mutual person.
Active
Mabu (Holdings) Limited
Richard Ronald James Burns is a mutual person.
Active
W.B. & A.G. Swan Limited
Mr Nichol Allan Swan is a mutual person.
Active
Morton Fraser Macroberts Trustees Limited
Adrian Edward Robert Bell is a mutual person.
Active
York Trustees Limited
Adrian Edward Robert Bell is a mutual person.
Active
Morton Fraser Directors Limited
Adrian Edward Robert Bell is a mutual person.
Active
Morton Fraser Nominees (No 2) Limited
Adrian Edward Robert Bell is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period
30 Nov
⟶
30 Nov 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£521.25K
Increased by £29.81K (+6%)
Total Liabilities
-£521.25K
Increased by £443 (0%)
Net Assets
£1
Increased by £29.36K (-100%)
Debt Ratio (%)
100%
Decreased by 5.97% (-6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
19 Days Ago on 3 Oct 2025
Micro Accounts Submitted
2 Months Ago on 14 Aug 2025
Anthony William Henfrey Resigned
9 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year Ago on 27 Sep 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 28 Aug 2024
Susan Smith Resigned
1 Year 11 Months Ago on 20 Nov 2023
Elizabeth Helen Macdonald Resigned
2 Years Ago on 26 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 15 Sep 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 25 Aug 2023
Patrick John Home Roberston Resigned
2 Years 3 Months Ago on 9 Jul 2023
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Get Credit Report
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Documents
Confirmation statement made on 15 August 2025 with no updates
Submitted on 3 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 30/11/24
Submitted on 26 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 30/11/24
Submitted on 26 Aug 2025
Micro company accounts made up to 30 November 2024
Submitted on 14 Aug 2025
Termination of appointment of Anthony William Henfrey as a director on 10 January 2025
Submitted on 10 Jan 2025
Confirmation statement made on 15 August 2024 with no updates
Submitted on 27 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 30/11/23
Submitted on 7 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 30/11/23
Submitted on 7 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 30/11/23
Submitted on 7 Sep 2024
Micro company accounts made up to 30 November 2023
Submitted on 28 Aug 2024
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Repayment History
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