Patersons Quarries Limited
Company SC117448 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Thomas Main Paterson Director · appointed 1998
- Thomas Duncan Anderson Director · appointed 2012
- Gall, Lorna Menzies Paterson, Dr Director · appointed 1998
- James Richardson Director
23.4y median 28.2y
average tenure
28.2y
longest tenure
Directors past 6 years
- Thomas Main Paterson Director · appointed 1998
- Thomas Duncan Anderson Director · appointed 2012
- Gall, Lorna Menzies Paterson, Dr Director · appointed 1998
First-time vs portfolio directors
First-time (1)
- Thomas Duncan Anderson Director · appointed 2012
Portfolio (3)
- Thomas Main Paterson Director · appointed 1998
- Gall, Lorna Menzies Paterson, Dr Director · appointed 1998
- James Richardson Director
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Dormant 9Business services 4Manufacturing 3Mining 3Construction 2Tech and media 2Transport 2Retail and trade 1
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Patersons of Greenoakhill Limited 3 shared directors
- Gartsherrie Engineering Limited 2 shared directors
- Stratiis Limited 2 shared directors
- Secure WEB Technologies Limited 2 shared directors
- Route 74 Glasgow Limited 2 shared directors
Connected through a shared director
- Fife Resources Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC117448 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/1989 |
| Address | GARTSHERRIE ROAD, COATBRIDGE, ML5 2EU |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Thomas Duncan Anderson
50-75% shares (trust) · notified 2016-04-06 - James Richardson
50-75% shares (trust) · notified 2016-04-06 - confirmed: also a director of this company - William Paterson ceased 2022-09-07
25-50% shares, 50-75% shares (trust) · notified 2016-04-06 - confirmed: also a director of this company
Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kinross Computer Systems Limited
75-100% shares · notified 2016-04-06 - Patersons Waste Management Limited
75-100% shares · notified 2016-04-06 - Gartsherrie Engineering Limited
75-100% shares · notified 2016-04-06 - International Transact Systems Management Limited
75-100% shares · notified 2016-04-06 - Palmaris Plant Hire Limited
75-100% shares · notified 2016-04-06 - Palmaris Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Stratiis Limited
75-100% shares · notified 2016-04-06 - Loganbridge LTD.
75-100% shares · notified 2016-04-06 - Patersons of Greenoakhill Limited
75-100% shares · notified 2016-04-06 - Precon Blocks Limited
75-100% shares · notified 2016-04-06 - MML Marine Limited
75-100% shares · notified 2016-04-06 - Fife Silica Sands Limited
75-100% shares · notified 2016-04-06 - Palmaris Cabins Limited
75-100% shares · notified 2016-04-06 - KIT Software Limited
75-100% shares · notified 2016-04-06 - J29 Holdings Limited
50-75% shares, 50-75% voting · notified 2016-07-01 - Route 74 Glasgow Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-01 - Loganbridge II Limited ceased 2025-07-31
75-100% shares · notified 2016-04-06
Officers (9)
- Thomas Duncan Anderson Director · appointed 2012
- James Andrew Stickler Secretary · appointed 2011
- Thomas Main Paterson Director · appointed 1998
- Gall, Lorna Menzies Paterson, Dr Director · appointed 1998
- James Richardson Director
Show 4 former officers
- Allan Bowie Secretary · appointed 2008 · resigned 2010
- Allan Russell Bowie Director · appointed 2008 · resigned 2010
- Grahame M Buchanan Director · appointed 1990 · resigned 1995
- William Paterson Director · resigned 2022
Directors and officers on the Companies House record, current and former.
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