PAVER SYSTEMS (CARLUKE) LIMITED

active Company number SC124776

Private Limited by Shares · Incorporated on 2nd May 1990

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SIC code: 99999
Registered office: Falkirk, FK2 7YS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

PAVER SYSTEMS (CARLUKE) LIMITED is a private limited by shares company based in Falkirk. It was incorporated on 2nd May 1990 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

2 Directors View directors

3 Companies at address View all 7 Companies in postcode View postcode

SICs

View other companies in Falkirk (FK) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Simon Bourne	Director	27th Nov 2025		British	View profile
Justin Lockwood	Director	26th Jul 2021		British	View profile
Marshalls Mono Limited	Corporate PSC	14th Apr 2026	—	—	View profile
Marshalls Mono Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Simon Gerald Bourne (ceased)	PSC	19th Jan 2026	—	British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
LOCHARBRIGGS SANDSTONE LIMITED	SC191844	10th Dec 1998	active
PAVER SYSTEMS LIMITED	SC104334	27th Apr 1987	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 2nd May 1990
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

2nd May 1990 Company incorporated
2nd May 1990 Bernard Gray appointed as Director
2nd May 1990 Rose Gray appointed as Director
2nd May 1990 Stephen Mabbott appointed as Nominee director
2nd May 1990 Stephen Mabbott resigned as Nominee director
2nd May 1990 Lesley Mabbott appointed as Nominee secretary
2nd May 1990 Lesley Mabbott resigned as Nominee secretary
2nd May 1990 Rose Gray appointed as Secretary
2nd May 1990 Bernard Gray appointed as Secretary
2nd May 1991 Rose Gray resigned as Secretary
2nd Sep 2005 Bernard Gray resigned as Director
2nd Sep 2005 Rose Gray resigned as Director
2nd Sep 2005 David Holden appointed as Director
2nd Sep 2005 Ian Burrell appointed as Director
2nd Sep 2005 Bernard Gray resigned as Secretary
2nd Sep 2005 Elizabeth Blease appointed as Secretary
1st Apr 2008 Elizabeth Blease resigned as Secretary
1st Apr 2008 Ian Burrell appointed as Secretary
7th Jul 2008 Ian Burrell resigned as Secretary
7th Jul 2008 Catherine Baxandall appointed as Secretary
10th Oct 2013 David Holden resigned as Director
10th Oct 2013 Martyn Coffey appointed as Director
1st Oct 2014 Ian Burrell resigned as Director
1st Oct 2014 Jack Clarke appointed as Director
6th Apr 2016 Marshalls Mono Limited appointed as Corporate PSC
26th Mar 2020 Catherine Baxandall resigned as Secretary
1st Apr 2021 Jack Clarke resigned as Director
26th Jul 2021 Justin Lockwood appointed as Director
29th Feb 2024 Martyn Coffey resigned as Director
1st Mar 2024 Matthew Pullen appointed as Director
27th Nov 2025 Simon Bourne appointed as Director
27th Nov 2025 Matthew Pullen resigned as Director
19th Jan 2026 Simon Gerald Bourne appointed as PSC
3rd Feb 2026 Marshalls Mono Limited ceased to be a Corporate PSC
14th Apr 2026 Marshalls Mono Limited appointed as Corporate PSC
14th Apr 2026 Simon Gerald Bourne ceased to be a PSC
28th Apr 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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