Founded in 2003, The Paint Shed Holdings, classified under reg no. SC253884 is an active company. Currently registered at Unit 8 & 9 20 Munro Road FK7 7UU, Stirling the company has been in the business for twenty one years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 17th April 2020 The Paint Shed Holdings Limited is no longer carrying the name Paint Traders Holdings.
At the moment there are 3 directors in the the firm, namely Simon B., Alison L. and Charles B.. In addition one secretary - Adam S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Unit 8 & 9 20 Munro Road |
| Office Address2 | Springkerse Industrial Estate |
| Town | Stirling |
| Post code | FK7 7UU |
| Country of origin | United Kingdom |
| Registration Number | SC253884 |
| Date of Incorporation | Thu, 7th Aug 2003 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 21 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 24th Dec 2023 (2023-12-24) |
| Last confirmation statement dated | Sat, 10th Dec 2022 |
Position: Director
Appointed: 02 May 2023
Position: Secretary
Appointed: 02 May 2023
Position: Director
Appointed: 02 May 2023
Position: Director
Appointed: 02 May 2023
The register of persons with significant control who own or have control over the company includes 4 names. As BizStats found, there is C. Brewer & Sons Limited from Eastbourne, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Bgf Gp Limited that put London, England as the address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Ogilvie R., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 50,01-75% shares.
C. Brewer & Sons Limited
123/127 Ashford Road, Eastbourne, BN21 3TR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House, England & Wales |
| Registration number | 00203852 |
| Notified on | 2 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bgf Gp Limited
13-15 York Buildings, London, WC2N 6JU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 10657217 |
| Notified on | 9 June 2020 |
| Ceased on | 2 May 2023 |
| Nature of control: |
significiant influence or control |
Ogilvie R.
| Notified on | 6 April 2016 |
| Ceased on | 2 May 2023 |
| Nature of control: |
50,01-75% shares |
Jonathan B.
| Notified on | 6 April 2016 |
| Ceased on | 31 July 2017 |
| Nature of control: |
25-50% shares |
| Paint Traders Holdings | April 17, 2020 |
| The Paint Shed Holdings | December 3, 2012 |
| Hbj 656 | February 19, 2004 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | ||||
| Debtors | 33 620 | 33 620 | 33 620 | 1 633 620 |
| Net Assets Liabilities | 134 045 | 134 045 | ||
| Other | ||||
| Amounts Owed By Related Parties | 33 620 | 33 620 | 33 620 | 1 633 620 |
| Average Number Employees During Period | 4 | |||
| Creditors | 5 000 | 5 000 | 5 000 | 1 105 000 |
| Investments | 105 425 | 105 425 | ||
| Investments Fixed Assets | 105 425 | 105 425 | 105 425 | 105 425 |
| Investments In Group Undertakings Participating Interests | 90 122 | 90 122 | ||
| Investments In Subsidiaries | 90 122 | 90 122 | ||
| Loans To Group Undertakings Participating Interests | 15 303 | |||
| Loans To Related Parties | 15 303 | 15 303 | ||
| Loans To Subsidiaries | 15 303 | 15 303 | ||
| Net Current Assets Liabilities | 28 620 | 28 620 | 28 620 | 528 620 |
| Other Creditors | 5 000 | 5 000 | 5 000 | 500 000 |
| Total Assets Less Current Liabilities | 134 045 | 134 045 | 134 045 | 634 045 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 16th, October 2023 |
accounts | Free Download (38 pages) |
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