CAMERON AND PATERSON HOLDINGS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CAMERON AND PATERSON HOLDINGS LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
CAMERON AND PATERSON HOLDINGS LIMITED was incorporated 18 years ago on 13/10/2005 and has the registered number: SC291678. The accounts status is DORMANT.

CAMERON AND PATERSON HOLDINGS LIMITED - EDINBURGH

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2017

Registered Office

7-11 MELVILLE STREET
EDINBURGH
EH3 7PE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2017 27/10/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER JAMES GRANT Jan 1961 British Director 2008-05-01 CURRENT
MR GEORGE GABRIEL FRASER Apr 1954 British Director 2011-12-31 CURRENT
STEPHEN MABBOTT LTD. Corporate Nominee Director 2005-10-13 UNTIL 2005-10-13 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2005-10-13 UNTIL 2005-10-13 RESIGNED
MR DAVID FRASER SUTHERLAND Apr 1949 British Director 2007-10-04 UNTIL 2011-12-31 RESIGNED
MR KENNETH JOHN PATERSON Jul 1967 British Director 2005-10-13 UNTIL 2008-12-23 RESIGNED
CHARLES MONKS Apr 1947 British Director 2007-10-04 UNTIL 2008-03-05 RESIGNED
CHARLES MONKS Apr 1947 British Director 2008-03-17 UNTIL 2009-02-02 RESIGNED
ALAN MUNRO CAMERON Jan 1963 British Director 2005-10-13 UNTIL 2011-04-07 RESIGNED
JAMES CAMERON Secretary 2012-01-31 UNTIL 2012-06-29 RESIGNED
CAROLINE ANNE SUTHERLAND Apr 1975 British Secretary 2007-10-04 UNTIL 2012-01-31 RESIGNED
ALAN MUNRO CAMERON Jan 1963 British Secretary 2005-10-13 UNTIL 2007-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tulloch Group Limited 2016-04-06 Inverness   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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