J PATERSON & SONS LIMITED
Company Number SC065775
Status
Active
Incorporated
September 4, 1978
Entity Type
Ltd
Registered Office
Unit 4 Biggars Mill
Dalbeattie
DG5 4AZ
45400
Previous Names
SCOTSPEED MOTOR CYCLES LIMITED
Ceased on Jun 16, 2005
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Jan 31, 2025
Next Accounts Due
Accounts Up to Date
Jan 31, 2027
Confirmation Statement
Active & Verified
Jun 3, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
J PATERSON & SONS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC065775, this organization has been active since September 1978. Primarily in the 45400 sector, the business maintains its official headquarters at Unit 4 Biggars Mill. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Address
Jul 6, 2026
Confirmation Statement
May 21, 2026
Officers
Apr 7, 2026
Address
Apr 2, 2026
Officers
Apr 2, 2026
Persons With Significant Control
Apr 2, 2026
Accounts
Oct 29, 2025
Confirmation Statement
May 20, 2025
Accounts
Sep 27, 2024
Persons With Significant Control
Jul 10, 2024
Persons With Significant Control
Jul 10, 2024
Resolution
Jul 10, 2024
Resolution
Jul 10, 2024
Persons With Significant Control
Jul 9, 2024
Persons With Significant Control
Jul 9, 2024
Capital
Jul 9, 2024
Persons With Significant Control
Jul 9, 2024
Confirmation Statement
Jun 5, 2024
Officers
Jun 5, 2024
Persons With Significant Control
Nov 8, 2023
Officers
Nov 8, 2023
Accounts
Aug 29, 2023
Address
Jul 17, 2023
Confirmation Statement
May 31, 2023
Capital
May 26, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Paterson Properties Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Paterson Atv Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Mark Andrew Paterson
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
9%
over 48 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
director
Connected Companies
SC287206
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PATERSON, Mark Andrew is a director
SC802849
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PATERSON, Mark Andrew is a director
SC784923
PATERSON ATV GROUP LIMITED
PATERSON, Mark Andrew is a director
SC784926
PATERSON PROPERTIES GROUP LIMITED
PATERSON, Mark Andrew is a director
SC784924
PATERSON STORAGE LIMITED
PATERSON, Mark Andrew is a director
SC622826
PATERSON ATV LIMITED
PATERSON, Mark Andrew is a director
04761086
BRIAN CARSON BUILDING CONTRACTORS LIMITED
PATERSON, Mark Andrew is a director
SC586684
PATERSON WALLACE BCBCL LIMITED
PATERSON, Mark Andrew is a director
SC586698
PATERSON PROPERTIES LIMITED
PATERSON, Mark Andrew is a director