Patersons of Greenoakhill Limited

ActiveSC054793 Private limited company
Incorporated
3 January 1974 (52 years)
Industry
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110)
Manufacture of ready-mixed concrete (23630)
Manufacture of other non-metallic mineral products n.e.c. (23990)
Treatment and disposal of non-hazardous waste (38210)
Accounts type
Full
Region
Scotland
Address
Gartsherrie Road
Coatbridge
ML5 2EU

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
11
Outstanding
6
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2011
British
Born December 1972 (53)
Stickler, James Andrew
Secretary · Appointed 1 June 2011
Director · Appointed 25 March 1999
British
Born September 1970 (56)
Director · Appointed 8 May 1998
British
Born December 1972 (53)
Director
British
Born February 1947 (79)
Officer history (7 former)
7 September 2022
Resigned Paterson, William as Director
8 December 2019
Resigned Paterson, Margaret Anne Elizabeth as Director
1 June 2011
Appointed Stickler, James Andrew as Secretary
1 June 2011
Appointed Stickler, James Andrew as Director
31 August 2010
Resigned Bowie, Allan as Secretary
31 August 2010
Resigned Bowie, Allan Russell as Director
25 November 2008
Resigned Richardson, James as Secretary
25 November 2008
Appointed Bowie, Allan as Secretary
1 April 2008
Appointed Bowie, Allan Russell as Director
25 March 1999
Appointed Gall, Lorna Menzies Paterson, Dr as Director
8 May 1998
Appointed Paterson, Tom Main as Director
26 October 1995
Resigned Buchanan, Grahame M as Director
11 May 1990
Appointed Buchanan, Grahame M as Director
9 May 1990
Resigned Paterson, Thomas Menzies as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc117448
Former controllers (3)
6 April 2016
Ceased James Richardson — Owns 50–75% of shares (as a trust)
6 April 2016
Ceased Thomas Duncan Anderson — Owns 50–75% of shares (as a trust)
6 April 2016
Ceased William Paterson — Owns 25–50% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Fife Silica Sands Limited Owns 75–100% of shares
Fraser Fire Alarms Limited Owns 75–100% of shares
Gartsherrie Engineering Limited Owns 75–100% of shares
J29 Holdings Limited Owns 50–75% of shares
J29 (Scotland) Limited Owns 75–100% of shares
Kinross Computer Systems Limited Owns 75–100% of shares
Kit Software Limited Owns 75–100% of shares
Loganbridge Ltd. Owns 75–100% of shares
MML Marine Limited Owns 75–100% of shares
Palmaris Cabins Limited Owns 75–100% of shares
Palmaris Plant Hire Limited Owns 75–100% of shares
Patersons of Greenoakhill Limited This company Owns 75–100% of shares
Fife Resources Limited Owns 75–100% of shares
Patersons Waste Management Limited Owns 75–100% of shares
Precon Blocks Limited Owns 75–100% of shares
Route 74 Glasgow Limited Owns 75–100% of shares

Filings 144

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with updates10 September 2026
12 August 2026Confirmation statement with no updates8 August 2026
11 August 2026Director's details changed
3 August 2026Full accounts30 November 2025
7 July 2026Change of details for a person with significant control
Show all 144 filings

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