Pattrick & Thompsons Limited

ActiveSC073727 Private limited company
Incorporated
29 January 1981 (45 years)
Industry
Manufacture of other builders' carpentry and joinery (16230)
Accounts type
Small
Region
Scotland
Address
12 Carden Place
Aberdeen
AB10 1UR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (11 former)
12 March 2026
Resigned Daniels, Mark as Director
12 March 2026
Resigned Leggett, Jonathan Andrew as Director
12 March 2026
Resigned Stuart-Jervis, Toby as Director
12 March 2026
Resigned Osman, Jason as Director
1 July 2025
Appointed Stuart-Jervis, Toby as Director
13 October 2023
Appointed Osman, Jason as Director
13 October 2023
Appointed Daniels, Mark as Director
1 July 2021
Resigned Fairfoull, David Andrew as Secretary
1 July 2021
Appointed Leggett, Jonathan Andrew as Director
1 July 2021
1 July 2021
Resigned Anderson, Scott Macpherson as Director
1 July 2021
Appointed Andrew, Natasha Louise Mary Jane as Director
1 July 2021
Resigned Campbell, John Charles as Director
28 March 2014
Appointed Anderson, Scott Macpherson as Director
31 July 2013
Resigned Arnett, Keith as Director
30 November 2012
Resigned Walker, Michael James as Director
18 May 2010
Resigned Jackson, Kevin Andrew as Director
1 January 2007
Appointed Jackson, Kevin Andrew as Director
1 January 2007
Appointed Fairfoull, David Andrew as Secretary
1 January 2007
Resigned Campbell, John Charles as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05318781
Former controllers (1)
1 July 2021
Ceased Walker Timber Group Ltd — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Pattrick & Thompsons Limited This company Owns 75–100% of shares
Rose Building Supplies Limited Owns 75–100% of shares (as a firm)
Rose Plant Hire Holdings Limited Owns 75–100% of shares
Rose Aggregates Limited Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
(£416,316)
Cash
£422
Employees
27
Debt Ratio
130%
Current Ratio
0.6x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2024 2025 £858,637 (£416,316)
Balance sheet detail
20252024
Fixed Assets£403,550£831,896
Current Assets£984,060£2,286,767
Cash£422£736,800
Creditors (< 1 year)£1,635,500£2,024,615
Creditors (> 1 year)£37,961
Net Current Assets(£651,440)£262,152
Net Assets(£416,316)£858,637
Shareholder Funds(£416,316)£858,637

Filings 138

Show all 138 filings

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