CHARLES PAISLEY & SONS LIMITED

Key Data

Status

Active

Company No.

SC273942

Incorporation date

28/09/2004

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/2004)

21/10/2025

Confirmation statement made on 2025-09-11 with updates

View PDF (5 pages)

26/09/2025

Notification of Colomer Munmany Europe Company Ltd as a person with significant control on 2025-06-12

View PDF (2 pages)

25/09/2025

Cessation of Marshall Farmer Limited as a person with significant control on 2025-06-12

View PDF (1 pages)

12/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

02/10/2024

Confirmation statement made on 2024-09-11 with updates

View PDF (4 pages)

24/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (7 pages)

06/11/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

29/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (7 pages)

11/09/2023

Confirmation statement made on 2023-09-11 with no updates

View PDF (3 pages)

25/04/2023

Director's details changed for Mr John Keith Boneham on 2023-04-01

View PDF (2 pages)

26/10/2022

Confirmation statement made on 2022-09-28 with no updates

View PDF (3 pages)

29/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (7 pages)

14/10/2021

Confirmation statement made on 2021-09-28 with no updates

View PDF (3 pages)

28/09/2021

Audited abridged accounts made up to 2020-12-31

View PDF (7 pages)

20/10/2020

Audited abridged accounts made up to 2019-12-31

View PDF (6 pages)

01/10/2020

Confirmation statement made on 2020-09-28 with no updates

View PDF (3 pages)

26/11/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

11/10/2019

Confirmation statement made on 2019-09-28 with updates

View PDF (5 pages)

27/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

25/01/2019

Registered office address changed from Crescent House, Carnegie Campus Dunfermline Fife KY11 8GR to 2 Caroline Street Langholm Dumfriesshire DG13 0AF on 2019-01-25

View PDF (1 pages)

25/01/2019

Termination of appointment of Robert Paisley as a director on 2019-01-07

View PDF (1 pages)

25/01/2019

Termination of appointment of Charles Paisley as a director on 2019-01-07

View PDF (1 pages)

25/01/2019

Termination of appointment of Andrew Paisley as a director on 2019-01-07

View PDF (1 pages)

25/01/2019

Termination of appointment of Ccw Secretaries Limited as a secretary on 2019-01-07

View PDF (1 pages)

19/11/2018

Cessation of Robert Paisley as a person with significant control on 2018-10-12

View PDF (3 pages)

16/11/2018

Notification of Marshall Farmer Limited as a person with significant control on 2018-10-12

View PDF (4 pages)

05/10/2018

Confirmation statement made on 2018-09-28 with no updates

View PDF (3 pages)

06/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

24/10/2017

Confirmation statement made on 2017-09-28 with updates

View PDF (4 pages)

15/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

12/10/2016

Confirmation statement made on 2016-09-28 with updates

View PDF (5 pages)

16/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

14/10/2015

Annual return made up to 2015-09-28 with full list of shareholders

View PDF (7 pages)

18/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

13/10/2014

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (7 pages)

11/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

10/10/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (7 pages)

19/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

17/10/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (7 pages)

17/10/2012

Director's details changed for Charles Paisley on 2012-09-27

View PDF (2 pages)

04/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

19/10/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (8 pages)

21/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

06/10/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (8 pages)

06/10/2010

Secretary's details changed for Ccw Secretaries Limited on 2009-10-01

View PDF (2 pages)

05/10/2010

Director's details changed for Charles Paisley on 2009-10-01

View PDF (2 pages)

05/10/2010

Director's details changed for Robert Paisley on 2009-10-01

View PDF (2 pages)

05/10/2010

Director's details changed for Andrew Paisley on 2009-10-01

View PDF (2 pages)

17/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

13/10/2009

Annual return made up to 2009-09-28 with full list of shareholders

View PDF (5 pages)

11/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

03/10/2008

Return made up to 28/09/08; full list of members

View PDF (5 pages)

07/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

03/10/2007

Return made up to 28/09/07; full list of members

View PDF (3 pages)

01/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

13/06/2007

Registered office changed on 13/06/07 from: thomson house, pitreavie court pitreavie business park queensferry road dunfermline KY11 8UU

View PDF (1 pages)

11/06/2007

Secretary's particulars changed

View PDF (1 pages)

03/11/2006

Return made up to 28/09/06; full list of members

View PDF (3 pages)

19/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

03/10/2005

Return made up to 28/09/05; full list of members

View PDF (4 pages)

06/09/2005

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

01/06/2005

Partic of mort/charge *

View PDF (3 pages)

11/05/2005

Partic of mort/charge *

View PDF (3 pages)

06/01/2005

New director appointed

View PDF (2 pages)

16/12/2004

Ad 01/12/04-14/12/04 £ si 124999@1=124999 £ ic 1/125000

View PDF (2 pages)

16/12/2004

Nc inc already adjusted 14/12/04

View PDF (1 pages)

16/12/2004

Resolutions

View PDF (0 pages)

16/12/2004

Resolutions

View PDF (0 pages)

16/12/2004

Resolutions

View PDF (1 pages)

09/11/2004

Certificate of change of name

View PDF (2 pages)

28/09/2004

Secretary resigned

View PDF (1 pages)

28/09/2004

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+51.39 % *

* during past year

Cash in Bank

£110,223.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
409.02K
-
0.00
72.81K
-

2022
1
440.59K
-
0.00
110.22K
-

2022
1
440.59K
-
0.00
110.22K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

440.59K £7.72 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

110.22K £51.39 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Paisley, Robert	Director	28/09/2004 - 07/01/2019	1
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	28/09/2004 - 28/09/2004	8526
Boneham, John Keith	Director	14/12/2004 - Present	8
Paisley, Andrew	Director	28/09/2004 - 07/01/2019	-
Paisley, Charles	Director	28/09/2004 - 07/01/2019	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHARLES PAISLEY & SONS LIMITED

CHARLES PAISLEY & SONS LIMITED is an(a) Active company incorporated on 28/09/2004 with the registered office located at 2 Caroline Street, Langholm, Dumfriesshire DG13 0AF. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES PAISLEY & SONS LIMITED?

CHARLES PAISLEY & SONS LIMITED is currently Active. It was registered on 28/09/2004 .

Where is CHARLES PAISLEY & SONS LIMITED located?

CHARLES PAISLEY & SONS LIMITED is registered at 2 Caroline Street, Langholm, Dumfriesshire DG13 0AF.

What does CHARLES PAISLEY & SONS LIMITED do?

CHARLES PAISLEY & SONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CHARLES PAISLEY & SONS LIMITED have?

CHARLES PAISLEY & SONS LIMITED had 1 employees in 2022.

What is the latest filing for CHARLES PAISLEY & SONS LIMITED?

The latest filing was on 21/10/2025: Confirmation statement made on 2025-09-11 with updates.