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Paterson Wallace BCBCL Limited

Paterson Wallace BCBCL Limited is an active company incorporated on 24 January 2018 with the registered office located in Edinburgh, City of Edinburgh. Paterson Wallace BCBCL Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC586684
Private limited company
Scottish Company
Age
7 years
Incorporated 24 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Turcan Connell Princes Exchange
1 Earl Grey Street
Edinburgh
Scotland
EH3 9EE
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Dec 1982
Director • British • Lives in UK • Born in May 1986
Mr Mark Andrew Paterson
PSC • British • Lives in Scotland • Born in Dec 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Brian Carson Building Contractors Limited
Mark Andrew Paterson and Andrew Gordon Wallace are mutual people.
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J Paterson & Sons Limited
Mark Andrew Paterson and Turcan Connell Company Secretaries Limited are mutual people.
Active
Paterson Properties Limited
Mark Andrew Paterson and Turcan Connell Company Secretaries Limited are mutual people.
Active
Paterson ATV Group Limited
Mark Andrew Paterson and Turcan Connell Company Secretaries Limited are mutual people.
Active
Paterson Storage 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
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£250.46K
Same as previous period
Total Liabilities
-£37.14K
Decreased by £46.37K (-56%)
Net Assets
£213.32K
Increased by £46.37K (+28%)
Debt Ratio (%)
15%
Decreased by 18.51% (-56%)
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Full Accounts Submitted
11 Months Ago on 29 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Mr Mark Andrew Paterson Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Mr Mark Andrew Paterson (PSC) Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 14 Dec 2022
Confirmation Submitted
3 Years Ago on 2 Feb 2022
Full Accounts Submitted
4 Years Ago on 30 Aug 2021
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Documents
Confirmation statement made on 23 January 2025 with no updates
Submitted on 3 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 29 Sep 2024
Change of details for Mr Mark Andrew Paterson as a person with significant control on 1 January 2024
Submitted on 25 Jan 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 25 Jan 2024
Director's details changed for Mr Mark Andrew Paterson on 1 January 2024
Submitted on 25 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 14 Dec 2023
Confirmation statement made on 23 January 2023 with no updates
Submitted on 6 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 14 Dec 2022
Confirmation statement made on 23 January 2022 with updates
Submitted on 2 Feb 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 30 Aug 2021
Repayment History
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