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Elder & Paton (Holdings) Limited

Elder & Paton (Holdings) Limited is an active company incorporated on 28 August 2024 with the registered office located in Perth, Perth and Kinross. Elder & Paton (Holdings) Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
SC820957
Private limited company
Scottish Company
Age
1 year 2 months
Incorporated 28 August 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 August 2025 (2 months ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 28 Aug28 Feb 2025 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
Arran Road Arran Road
North Muirton
Perth
PH1 3DZ
Scotland
Address changed on 27 Sep 2024 (1 year 1 month ago)
Previous address was 4 Vivian Avenue Milngavie Glasgow G62 6DW Scotland
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Scotland • Born in Jul 1976
Director • Solicitor • British • Lives in Scotland • Born in Aug 1964
Mr Paul Michael Paton
PSC • British • Lives in Scotland • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
BKF Eel (One) Limited
David William Deane is a mutual person.
Active
Elder & Paton (Perth) Limited
Paul Michael Paton is a mutual person.
Active
Elder & Paton (Leven) Limited
Paul Michael Paton is a mutual person.
Active
Elder & Paton (Kirkcaldy) Limited
Paul Michael Paton is a mutual person.
Active
Elder & Paton (Angus) Limited
Paul Michael Paton is a mutual person.
Active
Pellini's Gelateria & Pasticeria Limited
David William Deane is a mutual person.
Active
Copylab Group Limited
David William Deane is a mutual person.
Active
Bos Taurus Holdings Ltd
David William Deane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Aug28 Feb 2025
Traded for 6 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£1.87M
Total Liabilities
-£939.5K
Net Assets
£930K
Debt Ratio (%)
50%
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Aug 2025
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Accounting Period Shortened
1 Year Ago on 31 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 27 Sep 2024
Mr Paul Michael Paton Appointed
1 Year 2 Months Ago on 1 Sep 2024
David William Deane Resigned
1 Year 2 Months Ago on 1 Sep 2024
Paul Michael Paton (PSC) Appointed
1 Year 2 Months Ago on 1 Sep 2024
David William Deane (PSC) Resigned
1 Year 2 Months Ago on 1 Sep 2024
Incorporated
1 Year 2 Months Ago on 28 Aug 2024
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Documents
Confirmation statement made on 27 August 2025 with updates
Submitted on 27 Aug 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 27 Aug 2025
Statement of capital following an allotment of shares on 18 October 2024
Submitted on 4 Nov 2024
Resolutions
Submitted on 4 Nov 2024
Current accounting period shortened from 31 August 2025 to 28 February 2025
Submitted on 31 Oct 2024
Notification of Paul Michael Paton as a person with significant control on 1 September 2024
Submitted on 27 Sep 2024
Termination of appointment of David William Deane as a director on 1 September 2024
Submitted on 27 Sep 2024
Appointment of Mr Paul Michael Paton as a director on 1 September 2024
Submitted on 27 Sep 2024
Cessation of David William Deane as a person with significant control on 1 September 2024
Submitted on 27 Sep 2024
Registered office address changed from 4 Vivian Avenue Milngavie Glasgow G62 6DW Scotland to Arran Road Arran Road North Muirton Perth PH1 3DZ on 27 September 2024
Submitted on 27 Sep 2024
Repayment History
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