Palmaris Cabins Limited

ActiveSC327668 Private limited company
Incorporated
12 July 2007 (19 years)
Previously known as
Pacific Shelf 1467 Limited (until 6 November 2007)
Industry
Renting and leasing of construction and civil engineering machinery and equipment (77320)
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
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Stickler, James Andrew
Secretary · Appointed 1 June 2011
Director · Appointed 1 June 2011
British
Born December 1972 (53)
Director · Appointed 2 November 2007
British
Born December 1972 (53)
Officer history (7 former)
7 September 2022
Resigned Paterson, William 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 Director
25 November 2008
Appointed Bowie, Allan as Secretary
25 November 2008
Resigned Richardson, James as Secretary
1 April 2008
Appointed Bowie, Allan Russell as Director
2 November 2007
Appointed Richardson, James as Secretary
2 November 2007
Appointed Richardson, James as Director
2 November 2007
Appointed Paterson, William as Director
2 November 2007
Appointed Paterson, Tom Main as Director
2 November 2007
Resigned Md Secretaries Limited as Corporate Nominee Secretary
2 November 2007
Resigned Md Directors Limited as Corporate Nominee Director
12 July 2007
Appointed Md Secretaries Limited as Corporate Nominee Secretary
12 July 2007
Appointed Md Directors Limited as Corporate Nominee 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 William Paterson — Owns 25–50% of shares
6 April 2016
Ceased Thomas Duncan Anderson — Owns 50–75% of shares (as a trust)
6 April 2016
Ceased James Richardson — Owns 50–75% of shares (as a trust)

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
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 This company Owns 75–100% of shares
Palmaris Plant Hire Limited Owns 75–100% of shares
Palmaris Services Limited 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 73

DateDescriptionMade Up ToPagesPDF
3 August 2026Full accounts30 November 2025
20 July 2026Change of details for a person with significant control
20 July 2026Director's details changed
20 July 2026Confirmation statement with no updates12 July 2026
28 July 2025Full accounts30 November 2024
Show all 73 filings

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