Profile

Company number
SC081856
Status
Active
Incorporation
1983-02-17
Last accounts made up
2024-11-30
Account category
FULL
Primary SIC
38110
Hubs
UK Energy & Climate

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Johnston Carmichael LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Notwithstanding the loss in the year of £116,288 and net current liabilities position of £158,413, the financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. The directors have prepared group cash flow forecasts for a period of 12 months from the date of approval of these financial statements. These forecasts indicate that the company will have sufficient funds through a combination of cash balances and committed intergroup borrowing facilities from its parent company to meet its liabilities as they fall due for that period. Consequently, the directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

3 active · 8 resigned

Name Role Appointed Born Nationality
STICKLER, James Andrew Secretary 2011-06-01
PATERSON, Thomas Main Director 2006-05-01 Dec 1972 British
STICKLER, James Andrew Director 2011-06-01 Dec 1972 British
Show 8 resigned officers
Name Role Appointed Resigned
BOWIE, Allan Secretary 2008-11-25 2010-08-31
RICHARDSON, James Secretary 2008-11-25
BOWIE, Allan Russell Director 2008-04-01 2010-08-31
JEAVONS, Peter Director 2001-05-02 2006-12-31
JEAVONS, Peter Director 1989-11-01 1998-03-30
PATERSON, Thomas Menzies Director 1990-05-09
PATERSON, William Director 2022-09-07
RICHARDSON, James Director 2008-11-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr William Paterson Individual Shares 25–50%, ownership-of-shares-50-to-75-percent-as-trust 2016-04-06 Ceased 2016-04-06
Mr James Richardson Individual ownership-of-shares-50-to-75-percent-as-trust 2016-04-06 Ceased 2016-04-06
Mr Thomas Duncan Anderson Individual ownership-of-shares-50-to-75-percent-as-trust 2016-04-06 Ceased 2016-04-06
Patersons Quarries Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 133 total filings

Date Type Category Description
2025-08-11 CS01 confirmation-statement confirmation statement with no updates
2025-07-28 AA accounts accounts with accounts type full
2024-08-09 CS01 confirmation-statement confirmation statement with no updates
2024-07-17 AA accounts accounts with accounts type full
2023-08-08 CS01 confirmation-statement confirmation statement with no updates
2023-07-21 AA accounts accounts with accounts type full
2022-10-07 TM01 officers termination director company with name termination date
2022-08-09 CS01 confirmation-statement confirmation statement with no updates
2022-07-05 AA accounts accounts with accounts type small
2021-08-23 AA accounts accounts with accounts type full
2021-08-12 CS01 confirmation-statement confirmation statement with no updates
2020-12-08 AA accounts accounts with accounts type full
2020-08-11 CS01 confirmation-statement confirmation statement with no updates
2019-08-08 CS01 confirmation-statement confirmation statement with no updates
2019-07-03 AA accounts accounts with accounts type full
2018-08-10 CS01 confirmation-statement confirmation statement with no updates
2018-07-04 AA accounts accounts with accounts type full
2017-08-08 CS01 confirmation-statement confirmation statement with no updates
2017-08-07 PSC02 persons-with-significant-control notification of a person with significant control
2017-08-07 PSC07 persons-with-significant-control cessation of a person with significant control

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-09

19.2

COLD

/ 100

  • Filings velocity 17
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 2 filing(s) in last 12 months

Official Companies House page