PATERSON WALLACE BCBCL LIMITED
Company Number SC586684
Status
Active
Incorporated
January 24, 2018
Entity Type
Ltd
Registered Office
Unit 5 Biggars Mill
Dalbeattie
DG5 4AZ
96090
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Nov 21, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
PATERSON WALLACE BCBCL LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC586684, this organization has been active since January 2018. Primarily in the 96090 sector, the business maintains its official headquarters at Unit 5 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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Persons With Significant Control
May 13, 2026
Address
Apr 22, 2026
Officers
Apr 7, 2026
Officers
Apr 2, 2026
Accounts
Dec 23, 2025
Confirmation Statement
Nov 14, 2025
Officers
Nov 14, 2025
Address
Nov 7, 2025
Confirmation Statement
Feb 3, 2025
Accounts
Sep 29, 2024
Confirmation Statement
Jan 25, 2024
Officers
Jan 25, 2024
Persons With Significant Control
Jan 25, 2024
Accounts
Dec 14, 2023
Confirmation Statement
Feb 6, 2023
Accounts
Dec 14, 2022
Confirmation Statement
Feb 2, 2022
Accounts
Aug 30, 2021
Confirmation Statement
Feb 4, 2021
Accounts
Oct 12, 2020
Confirmation Statement
Feb 5, 2020
Accounts
Oct 23, 2019
Confirmation Statement
Jan 23, 2019
Resolution
Jun 16, 2018
Accounts
Apr 19, 2018
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Mr Mark Andrew Paterson
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
67%
over 8 years
Directory of Officers
Active
Active
Resigned
director
director
corporate secretary
Connected Companies
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PATERSON, Mark Andrew is a director
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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
WALLACE, Andrew Gordon is a director
SC586698
PATERSON PROPERTIES LIMITED
PATERSON, Mark Andrew is a director
SC065775
J PATERSON & SONS LIMITED
PATERSON, Mark Andrew is a secretary