Website & contact details
- Website
Palmaris Services Limited
- Incorporated
- 15 March 2005 (21 years)
- Previously known as
- Pacific Shelf 1305 Limited (until 7 April 2005)
- Industry
- Combined facilities support activities (81100)
- Directors
- Martin John Heneaghan
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 1 Northburn RoadCoatbridgeML5 2HY
Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Heneaghan, Martin John
Director · Appointed 30 October 2026
British
Born December 1980 (45)
Officer history (10 former)
30 October 2026
Appointed Heneaghan, Martin John as Director
30 October 2026
Resigned Stickler, James Andrew as Secretary
30 October 2026
30 October 2026
7 September 2022
1 June 2011
Appointed Stickler, James Andrew as Secretary
1 June 2011
31 August 2010
31 August 2010
25 November 2008
25 November 2008
25 November 2008
1 April 2008
6 April 2005
6 April 2005
6 April 2005
6 April 2005
6 April 2005
6 April 2005
15 March 2005
15 March 2005
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
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Fife Silica Sands Limited Owns 75–100% of shares
Gartsherrie Engineering Limited Owns 75–100% of shares
International Transact Systems Management 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
Palmaris Services Limited This company Owns 75–100% of shares
Fraser Fire Alarms Limited Owns 75–100% of shares
Patersons of Greenoakhill Limited 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 82
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Satisfaction of a charge in full | |||
| 9 November 2026 | Cessation of a person with significant control | |||
| 9 November 2026 | Registered office address changed | |||
| 9 November 2026 | Appointment of a director | |||
| 9 November 2026 | Termination of appointment of a secretary |
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