PATERSON TIMBER (HOLDINGS) LIMITED

Profile PATERSON TIMBER (HOLDINGS) LIMITED

Actual on 01.08.2021
Company name
PATERSON TIMBER (HOLDINGS) LIMITED
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Company number
SC211238
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 21 September 2000
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 21 September 2021 due by Tuesday, 05 October 2021

Last statement dated Monday, 21 September 2020

Nature of business (SIC)
46130 - Agents involved in the sale of timber and building materials
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Registered office address
140 ELLIOT STREET, GLASGOW, G3 8EX
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PSC and Officers PATERSON TIMBER (HOLDINGS) LIMITED

Officers

(as of 25.09.2020)

PATERSON, Janice Anne
Status: Active
Appointed on: Monday, 26 March 2001
Correspondence address: 7 Courthill, Bearsden, Glasgow, G61 3SN
Role: Secretary
PATERSON, Janice Anne
Status: Active
Appointed on: Monday, 26 March 2001
Correspondence address: 7 Courthill, Bearsden, Glasgow, G61 3SN
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Company Director
Country of residence: Scotland
PATERSON, Russell Cameron
Status: Active
Appointed on: Monday, 26 March 2001
Correspondence address: 7 Courthill, Bearsden, Glasgow, G61 3SN
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Company Director
Country of residence: Scotland
WJM DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 03 October 2000
Resigned on: Monday, 26 March 2001
Correspondence address: 302 St Vincent Street, Glasgow, G2 5RZ
Role: Corporate Director
WJM SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 03 October 2000
Resigned on: Monday, 26 March 2001
Correspondence address: 302 St Vincent Street, Glasgow, G2 5RZ
Role: Corporate Secretary
JORDANS (SCOTLAND) LIMITED
Status: Not active
Appointed on: Thursday, 21 September 2000
Resigned on: Tuesday, 03 October 2000
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Director
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Thursday, 21 September 2000
Resigned on: Tuesday, 03 October 2000
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Russell Cameron Paterson
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: March 1962
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Significant Influence Or Control