James Paterson & Sons (Plumbing & Heating) Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 1 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
James Paterson & Sons (Plumbing & Heating) Limited's network
4 people1 organisationExplore in 3Di4 listed on the board. 1 organisation shares a board member with this company.The large node is James Paterson & Sons (Plumbing & Heating) Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
4 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Ben Thomas Paterson | Director | 2020 | 5y 11m |
| Paul Edward McPhail | Director | 2005 | 21y 5m |
| Brian Robert Paterson | Director | 2005 | 21y 5m |
| Lee James Paterson | Director | 2005 | 21y 5m |
Recent news and events
From the public record
- 5 December 2025Confirmation statement made up to this dateCompanies House company file
- 30 November 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
4iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Paul Edward McPhail | Director | 2 June 2005 | No other current boards on our record |
| Brian Robert Paterson | Director | 2 June 2005 | 1 other current board |
| Lee James Paterson | Director | 2 June 2005 | 1 other current board |
| Ben Thomas Paterson | Director | 1 December 2020 | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
5 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| William James Porter | Director | 1 December 2010 | 13 November 2020 |
| James Duncan Paterson | Director | Not recorded | 1 September 2013 |
| Margaret Paterson | Company secretary | Not recorded | 31 May 2012 |
| Murray Ford | Director | 6 April 1990 | 21 January 1994 |
| Robin John Mackinlay | Director | 1 June 1989 | 7 February 1992 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.4 directors on the board
- Ben Thomas Paterson Director · appointed 2020
- Paul Edward McPhail Director · appointed 2005
- Brian Robert Paterson Director · appointed 2005
- Lee James Paterson Director · appointed 2005
Directors past 6 years
- Paul Edward McPhail Director · appointed 2005
- Brian Robert Paterson Director · appointed 2005
- Lee James Paterson Director · appointed 2005
First-time vs portfolio directors
First-time (1)
- Paul Edward McPhail Director · appointed 2005
Portfolio (3)
- Ben Thomas Paterson Director · appointed 2020
- Brian Robert Paterson Director · appointed 2005
- Lee James Paterson Director · appointed 2005
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Network
Network
iThe large node is James Paterson & Sons (Plumbing & Heating) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
9 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 30 November 2025 | FRS102 | £9.38m | £77.51k | £2.55m | £2.68m | £1.13m | 62 |
| 30 November 2024Long period: 18 months | FRS102 | £15.64m | £78.85k | £2.48m | £2.62m | £1.28m | 68 |
| 31 May 2023 | FRS102 | Not reported | £368.51k | £2.49m | £2.65m | £872.03k | 81 |
| 31 May 2022 | FRS102 | Not reported | £289.64k | £2.17m | £2.27m | £1.19m | 84 |
| 31 May 2021 | FRS102 | Not reported | £239.74k | £1.88m | £2.06m | £1.09m | 88 |
| 31 May 2020 | FRS102 | Not reported | £290.74k | £1.64m | £1.77m | £1.51m | 91 |
| 31 May 2019 | FRS102 | Not reported | £131.62k | £1.35m | £1.42m | £605.33k | 88 |
| 31 May 2018 | FRS102 | Not reported | £84.30k | £1.27m | £1.32m | £811.86k | 76 |
| 31 May 2017 | FRS102 | Not reported | Not reported | £1.22m | £1.28m | £711.46k | 70 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- MediumMedium-sized company accounts.
- Accounts last made up to
- 30 November 2025
- Next accounts due
- 31 August 2027 Not yet due
- Confirmation statement last made up to
- 5 December 2025
- Next confirmation statement due
- 19 December 2026 Due in 41 days
- Charges (secured loans)
- 5 charges registered, 0 outstanding, 0 part satisfied, 5 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC104349
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 27 April 1987
- Registered office
- Fire Station, Glebe Street, Denny, FK6 6AA
- Nature of business (SIC)
- 43220 Plumbing, heat and air-conditioning installation
- Group companies
- 2 in this ownership group See the group structure →
- Latest accounts
- 30 November 2025 (medium)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- MediumMedium-sized company accounts.
- Accounts last made up to
- 30 November 2025
- Next accounts due
- 31 August 2027 Not yet due
- Confirmation statement last made up to
- 5 December 2025
- Next confirmation statement due
- 19 December 2026 Due in 41 days
- Charges (secured loans)
- 5 charges registered, 0 outstanding, 0 part satisfied, 5 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
2iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.2 companies are registered at this address.
Same sector and place
8iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.8 other active companies have the same main business code (43220 Plumbing, heat and air-conditioning installation) and a registered office in the FK6 postcode district.
- Heatshield Gascare Ltd
- Dicksons Plumbing and Heating Ltd
- Stooshie Ltd
- M&M Solar Services Ltd
- Truefix Property Services Ltd
- Eillah Plumbing & Heating Ltd
Showing 6 of 8Show moreShow fewerShow all 8 →
Recent news and events
From the public record
- 5 December 2025Confirmation statement made up to this dateCompanies House company file
- 30 November 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
2 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Lee James PatersonPerson · British |
| 18 July 2018 | Current |
| Mrs Margaret PatersonPerson · British |
| 5 December 2016 | 18 July 2018 |
1 current controller and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.