Ownership resolves 7 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 1
- Officers
- 10
- Beneficial owners
- 1
- Same address
- 5
- UBO hops
- 7
Key facts
Risk signal- Status
- active
- Incorporated
- 2005-03-15
- Legal form
- ltd
- Activity
- 81100
- Registered office
- Paterson Building, Gartsherrie Road, Coatbridge, Lanarkshire, ML5 2EU
PALMARIS SERVICES LIMITED is a ltd registered in GB, incorporated 2005-03-15 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PALMARIS SERVICES LIMITED
- PALMARIS SERVICES LIMITED
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
5 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- SC281565
- Status
- active
- Type
- ltd
- Incorporated
- 2005-03-15
- Registered office
- Paterson Building, Gartsherrie Road, Coatbridge, Lanarkshire, ML5 2EU
- SIC
- 81100
- STICKLER, James Andrewsecretary · appt 2011-06-01
- PATERSON, Tom Maindirector · British · appt 2005-04-06
- STICKLER, James Andrewdirector · British · appt 2011-06-01
- BOWIE, Allan(resigned)secretary · British · appt 2008-11-25
- RICHARDSON, James(resigned)secretary · British · appt 2005-04-06
- OSWALDS OF EDINBURGH LIMITED(resigned)corporate nominee secretary · appt 2005-03-15
- BOWIE, Allan Russell(resigned)director · British · appt 2008-04-01
- PATERSON, William(resigned)director · British · appt 2005-04-06
- RICHARDSON, James(resigned)director · British · appt 2005-04-06
- JORDANS (SCOTLAND) LIMITED(resigned)corporate nominee director · appt 2005-03-15
- ■Patersons Quarries Limited75–100% sharescorporate PSC · Scotland · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-11-30
- Accounts due
- 2026-08-31
- Confirmation stmt due
- 2027-03-29
- Outstanding charges
- 1
Directorship network
26 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Mr William Patersonbeneficial owner
- Mr Thomas Duncan Andersonbeneficial owner
- Mr James Richardsonbeneficial owner
- PRECON BLOCKS LIMITEDbeneficial owner
- PATERSONS OF GREENOAKHILL LIMITEDbeneficial owner
- MML MARINE LIMITEDbeneficial owner
- J29 HOLDINGS LIMITEDbeneficial owner
- LOGANBRIDGE II LIMITEDbeneficial owner
- FIFE SILICA SANDS LIMITEDbeneficial owner
- Mr William Patersonbeneficial owner
- PALMARIS CABINS LIMITEDbeneficial owner
- Mr Thomas Duncan Andersonbeneficial owner
- Mr James Richardsonbeneficial owner
- KIT SOFTWARE LIMITEDbeneficial owner
- ROUTE 74 GLASGOW LIMITEDbeneficial owner
- KINROSS COMPUTER SYSTEMS LIMITEDbeneficial owner
- PATERSONS WASTE MANAGEMENT LIMITEDbeneficial owner
- GARTSHERRIE ENGINEERING LIMITEDbeneficial owner
- INTERNATIONAL TRANSACT SYSTEMS MANAGEMENT LIMITEDbeneficial owner
- PALMARIS PLANT HIRE LIMITEDbeneficial owner
- STRATIIS LIMITEDbeneficial owner
- LOGANBRIDGE LTD.beneficial owner
- Mrs Agnes Fraserbeneficial owner
- Mr Gerard Fraserbeneficial owner
- Mr Gerard Fraserbeneficial owner
- Mrs Agnes Fraserbeneficial owner