PACSON LIMITED - DUNDEE


Company Profile Company Filings

Overview

PACSON LIMITED is a Private Limited Company from DUNDEE and has the status: Active.
PACSON LIMITED was incorporated 35 years ago on 20/10/1988 and has the registered number: SC114098. The accounts status is FULL and accounts are next due on 30/06/2024.

PACSON LIMITED - DUNDEE

This company is listed in the following categories:
28140 - Manufacture of taps and valves

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

UNIT F
DUNDEE
DD4 9UA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN SCRIMGER MCLAREN Apr 1972 British Director 2013-04-08 CURRENT
KEITH DONALD CRAWFORD Oct 1967 British Director 1994-12-16 CURRENT
JOHN BUCHANAN JEANS Oct 1942 British Director RESIGNED
ELIZABETH ANN SMITH BELL Jan 1945 British Secretary 2008-09-18 UNTIL 2013-12-20 RESIGNED
MR STEPHEN HADDEN Jan 1959 British Secretary 2003-06-16 UNTIL 2008-09-18 RESIGNED
IAN ROBERT HUNTER Dec 1937 Secretary 1989-11-02 UNTIL 1995-04-25 RESIGNED
ALLAN CURTIS WINTERTON May 1969 Secretary 1995-04-25 UNTIL 2003-06-23 RESIGNED
ROY ROXBURGH Sep 1950 British Nominee Director 1988-10-20 UNTIL 1990-05-04 RESIGNED
MR STEPHEN HADDEN Jan 1959 British Director 2002-12-10 UNTIL 2008-09-18 RESIGNED
ERIC PRYDE Mar 1941 British Director 1993-09-21 UNTIL 1994-09-21 RESIGNED
MR ALEXANDER PETER MORRISON Jan 1974 British Director 2003-03-31 UNTIL 2004-05-13 RESIGNED
GEORGE DYER JOHNSTON Mar 1932 British Director 1992-04-07 UNTIL 1999-04-14 RESIGNED
IAIN SMITH & COMPANY Corporate Nominee Secretary 1988-10-20 UNTIL 1990-05-04 RESIGNED
JAMES COLIN GARFORTH HALLEY Jan 1928 British Director RESIGNED
ANDREW CLAYSON Sep 1958 British Director RESIGNED
GRAHAM BLADES Jul 1943 British Director 1993-09-21 UNTIL 2003-08-29 RESIGNED
ELIZABETH ANN SMITH BELL Jan 1945 British Director 2008-09-18 UNTIL 2013-12-20 RESIGNED
JAMES ROBIN BAXTER Jan 1944 British Director RESIGNED
GRAHAM BLADES Jul 1943 British Director 2003-09-25 UNTIL 2010-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Scrimger Mclaren 2016-04-06 4/1972 Dundee   Significant influence or control
Mr Keith Donald Crawford 2016-04-06 10/1967 Dundee   Ownership of shares 75 to 100 percent

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