Paxton House (Scotland) Limited
SC210477 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-08-30
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-11-30 · MICRO ENTITY
- Next accounts due
- 2026-08-31 in 73 days
- Confirmation statement
- last made up 2025-08-15 · next due 2026-08-29
Registered office
Paxton HouseBerwick Upon Tweed
Td15 1sz
Financial health
Derived from the filed accounts to Nov 2024. Figures only — not advice.
See this company's financial health
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Based on this company's latest filed accounts (to Nov 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Nov 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Nov 2024 | Nov 2023 | Nov 2022 | Nov 2021 | Nov 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£311,136
↓8.6%
|
£340,270
↓7.5%
|
£367,991
↑897.6%
|
£36,888
|
£0
|
| Current assets |
£210,111
↑39.0%
|
£151,171
↓13.2%
|
£174,203
↑186.0%
|
£60,906
↑70.6%
|
£35,700
|
| Net current assets |
£-311,135
↑15.8%
|
£-369,632
→0.0%
|
£-367,990
↓897.6%
|
£-36,887
|
£1
|
| Equity |
£1
|
£-29,362
|
£1
→0.0%
|
£1
→0.0%
|
£1
|
| Other | |||||
| Average employees |
3
→0.0%
|
3
→0.0%
|
3
→0.0%
|
3
↑200.0%
|
1
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
56290
· Other food services
Officers (28)
- Jackson, Louise Ainsley, Dr · Director appointed 2023-06-20
- Baker, Christopher John · Director appointed 2022-09-28
- Bell, Adrian Edward Robert · Director appointed 2021-07-26
- Hoffmann, Hermione Claire · Secretary appointed 2021-06-08
- Home Robertson, John David · Director appointed 2008-04-11
- Swan, Nichol Allan · Director appointed 2000-10-03
- Burns, Richard Ronald James · Director appointed 2014-03-13 resigned 2026-02-16
- Henfrey, Anthony William, Dr · Director appointed 2012-03-16 resigned 2025-01-10
- Smith, Susan · Director appointed 2021-07-26 resigned 2023-11-20
- Macdonald, Elizabeth Helen · Director appointed 2021-07-26 resigned 2023-09-26
- Home Roberston, Patrick John · Director appointed 2016-03-24 resigned 2023-07-09
- Marrian, Ian Frederic Young · Director appointed 2009-03-30 resigned 2022-11-30
- Mccreath, Christine Anne · Director appointed 2003-10-31 resigned 2022-11-30
- Seed & Co · Corporate Secretary appointed 2016-03-24 resigned 2020-08-20
- Home Robertson, Alexander · Director appointed 2004-09-20 resigned 2016-03-24
- Turcan Connell Ws · Corporate Secretary appointed 2000-10-03 resigned 2016-03-24
- Holloway, James Essex · Director appointed 2002-01-31 resigned 2012-03-16
- Sutherland Of Houndwood, Stewart Ross, Lord · Director appointed 2005-08-31 resigned 2010-11-10
- Miller, George Evans · Director appointed 2000-10-03 resigned 2010-10-29
- Dixon, Robert Hugh David · Director appointed 2002-01-16 resigned 2010-03-26
- Brock, Sheila Margaret, Dr · Director appointed 2000-10-03 resigned 2008-03-08
- Rowan, Alistair John, Professor · Director appointed 2000-10-03 resigned 2007-10-12
- Macdonald, Alasdair Dewar · Director appointed 2000-10-03 resigned 2007-10-12
- Sharma, Samir · Director appointed 2002-01-31 resigned 2005-08-16
- Coutts, Herbert · Director appointed 2000-10-03 resigned 2002-12-31
- Prentice, Katherine Ann · Director appointed 2000-10-03 resigned 2002-12-31
- Jordans (Scotland) Limited · Corporate Nominee Director appointed 2000-08-30 resigned 2000-10-03
- Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 2000-08-30 resigned 2000-10-03
People with significant control (2)
-
Turcan Connell (Trustees) Ltd Ceased 2021-06-06Corporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors
-
Persons-With-Significant-Control-Statement ActivePersons With Significant Control Statement · notified 2021-06-06
Recent filings (15)
- 2026-05-29 Change account reference date company previous extended AA01 Accounts
- 2026-02-16 Termination director company with name termination date TM01 Officers
- 2025-10-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-08-26 Legacy (paper) PARENT_ACC Accounts
- 2025-08-26 Legacy (paper) GUARANTEE2 Other
- 2025-08-14 Micro-entity accounts AA Accounts
- 2025-01-10 Termination director company with name termination date TM01 Officers
- 2024-09-27 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-09-07 Legacy (paper) PARENT_ACC Accounts
- 2024-09-07 Legacy (paper) AGREEMENT2 Other
- 2024-09-07 Legacy (paper) GUARANTEE2 Other
- 2024-08-28 Micro-entity accounts AA Accounts
- 2023-11-20 Termination director company with name termination date TM01 Officers
- 2023-11-03 Legacy (paper) GUARANTEE2 Other
- 2023-09-27 Termination director company with name termination date TM01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register