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Paterson Properties Group Limited

Paterson Properties Group Limited is an active company incorporated on 4 October 2023 with the registered office located in Edinburgh, City of Edinburgh. Paterson Properties Group Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
SC784926
Private limited company
Scottish Company
Age
2 years
Incorporated 4 October 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (19 days ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 4 Oct31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
C/O Turcan Connell Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Dec 1982
Mr Mark Andrew Paterson
PSC • British • Lives in Scotland • Born in Dec 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
J Paterson & Sons Limited
Turcan Connell Company Secretaries Limited and Mark Andrew Paterson are mutual people.
Active
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
Turcan Connell Company Secretaries Limited and Mark Andrew Paterson are mutual people.
Active
Paterson Brown Investments Limited
Turcan Connell Company Secretaries Limited and Mark Andrew Paterson 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 (2024–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£1.2M
Total Liabilities
£0
Net Assets
£1.2M
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
16 Days Ago on 6 Oct 2025
Mr Mark Andrew Paterson Details Changed
19 Days Ago on 3 Oct 2025
Full Accounts Submitted
3 Months Ago on 2 Jul 2025
Mr Mark Andrew Paterson Details Changed
7 Months Ago on 7 Mar 2025
Mr Mark Andrew Paterson (PSC) Details Changed
7 Months Ago on 7 Mar 2025
Turcan Connell Company Secretaries Limited Appointed
12 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Incorporated
2 Years Ago on 4 Oct 2023
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Documents
Director's details changed for Mr Mark Andrew Paterson on 7 March 2025
Submitted on 6 Oct 2025
Confirmation statement made on 3 October 2025 with no updates
Submitted on 6 Oct 2025
Change of details for Mr Mark Andrew Paterson as a person with significant control on 7 March 2025
Submitted on 6 Oct 2025
Director's details changed for Mr Mark Andrew Paterson on 3 October 2025
Submitted on 6 Oct 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 2 Jul 2025
Appointment of Turcan Connell Company Secretaries Limited as a secretary on 24 October 2024
Submitted on 24 Oct 2024
Confirmation statement made on 3 October 2024 with updates
Submitted on 11 Oct 2024
Change of share class name or designation
Submitted on 10 Jul 2024
Solvency Statement dated 04/07/24
Submitted on 10 Jul 2024
Statement of capital on 10 July 2024
Submitted on 10 Jul 2024
Repayment History
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