Patersons Of Greenoakhill Limited


Patersons Of Greenoakhill started in year 1974 as Private Limited Company with registration number SC054793. The Patersons Of Greenoakhill company has been functioning successfully for fifty years now and its status is active. The firm's office is based in at Gartsherrie Road. Postal code: ML5 2EU.

At the moment there are 4 directors in the the firm, namely James R., James S. and Lorna G. and others. In addition one secretary - James 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.

This company operates within the ML5 2EU postal code. The company is dealing with transport and has been registered as such. Its registration number is OM0010587 . It is located at Gartsherrie Road, Coatbridge with a total of 167 carsand 80 trailers. It has three locations in the UK.

Patersons Of Greenoakhill Limited Address / Contact

Office Address Gartsherrie Road
Office Address2 Coatbridge
Town
Post code ML5 2EU
Country of origin United Kingdom

Company Information / Profile

Registration Number SC054793
Date of Incorporation Thu, 3rd Jan 1974
Industry Operation of gravel and sand pits; mining of clays and kaolin
Industry Treatment and disposal of non-hazardous waste
End of financial Year 30th November
Company age 50 years old
Account next due date Sat, 31st Aug 2024 (108 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

James R.

Position: Director

Resigned:

James S.

Position: Secretary

Appointed: 01 June 2011

James S.

Position: Director

Appointed: 01 June 2011

Lorna G.

Position: Director

Appointed: 25 March 1999

Thomas P.

Position: Director

Appointed: 08 May 1998

Margaret P.

Position: Director

Resigned: 08 December 2019

William P.

Position: Director

Resigned: 07 September 2022

Allan B.

Position: Secretary

Appointed: 25 November 2008

Resigned: 31 August 2010

Allan B.

Position: Director

Appointed: 01 April 2008

Resigned: 31 August 2010

Grahame B.

Position: Director

Appointed: 11 May 1990

Resigned: 26 October 1995

Thomas P.

Position: Director

Appointed: 19 June 1989

Resigned: 09 May 1990

James R.

Position: Secretary

Appointed: 19 June 1989

Resigned: 25 November 2008

People with significant control

The list of persons with significant control who own or have control over the company is made up of 4 names. As we identified, there is Patersons Quarries Limited from Coatbridge, Scotland. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is William P. This PSC owns 25-50% shares. Then there is Thomas A., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 50,01-75% shares.

Patersons Quarries Limited

Paterson Building Gartsherrie Road, Coatbridge, ML5 2EU, Scotland

Legal authority Uk Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Uk Companies House
Registration number Sc117448
Notified on 6 April 2016
Nature of control: 75,01-100% shares

William P.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 50,01-75% shares
25-50% shares

Thomas A.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 50,01-75% shares

James R.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 50,01-75% shares

Transport Operator Data

Gartsherrie Road
City Coatbridge
Post code ML5 2EU
Vehicles 90
Trailers 38
Kenmuir Road
Address Mount Vernon
City Glasgow
Post code G32 8JF
Vehicles 22
Trailers 2
Haulage Yard
Address Ayr Road , Rigside
City Lanark
Post code ML11 9TU
Vehicles 55
Trailers 40

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 30th November 2022
filed on: 21st, July 2023
Free Download (33 pages)

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