Charles Paisley & Sons Limited

ActiveSC273942 Private limited company
Incorporated
28 September 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Accounts type
Small
Region
Scotland
Address
2 Caroline Street
Langholm
DG13 0AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 July 2026
Welsh
Born November 1989
Officer history (7 former)
21 July 2026
Resigned Puig, Gil Font as Director
21 July 2026
Appointed Davies, Rhys as Director
1 July 2026
Appointed Puig, Gil Font as Director
1 July 2026
Resigned Boneham, John Keith as Director
7 January 2019
Resigned Paisley, Charles as Director
7 January 2019
Resigned Ccw Secretaries Limited as Corporate Secretary
7 January 2019
Resigned Paisley, Robert as Director
7 January 2019
Resigned Paisley, Andrew as Director
14 December 2004
Appointed Boneham, John Keith as Director
28 September 2004
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
28 September 2004
Appointed Paisley, Charles as Director
28 September 2004
Appointed Paisley, Robert as Director
28 September 2004
Appointed Paisley, Andrew as Director
28 September 2004
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 12 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08106006
Former controllers (2)
12 June 2025
Ceased Marshall Farmer Limited — Owns 75–100% of shares
12 October 2018
Ceased Robert Paisley — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Charles Paisley & Sons Limited This company Owns 75–100% of shares
Marshall Farmer Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£432,738
Cash
£99,157
Employees
1
Debt Ratio
19%
Current Ratio
3.6x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2023 2024 2025 £418,117 £409,019 £426,464 £422,909 £432,738
Balance sheet detail
20252024202320212020
Fixed Assets£425,000£382,840£391,682£409,366£418,380
Current Assets£107,924£121,798£112,706£90,999£67,745
Debtors£8,767£9,164£13,542£18,192£6,718
Cash£99,157£112,634£99,164£72,807£58,625
Creditors (< 1 year)£30,265£11,808£8,003£21,425£18,212
Net Current Assets£77,659£109,990£104,703£69,574£49,533
Net Assets£432,738£422,909£426,464£409,019£418,117
Shareholder Funds£432,738£422,909£426,464£409,019£418,117

Filings

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