STAG HOUSE THREE LIMITED

Company summary

Company number: 00976834
Status: ACTIVE
Incorporated / age: 10 April 197056 years
Registered office: Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX
Accounts due: 31 October 2026
Confirmation statement due: 24 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 22:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX
Nature of business
Non-trading company
Previous company names
PATRICK(U.K.)LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

STAG HOUSE THREE LIMITED

Company summary

Company number: 00976834
Status: ACTIVE
Incorporated / age: 10 April 197056 years
Registered office: Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX
Accounts due: 31 October 2026
Confirmation statement due: 24 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 22:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX
Nature of business
Non-trading company
Previous company names
PATRICK(U.K.)LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STRACHAN, Lucy Jill ACTIVE	Secretary	02 Feb 2024				Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX
PALMER, Alan Charles ACTIVE	Director	01 May 2003		Scotland	December 1962	Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX
COWAN, David Herbert RESIGNED	Secretary		30 Nov 1994			7 Stable Road, Milngavie, Glasgow, Lanarkshire, G62 7LY
DOUGLAS, John David RESIGNED	Secretary	30 Nov 1994	01 Nov 2005			20 Ashley Avenue, Dollar, Clackmannanshire, FK14 7EG
STEWART, Charles Roderick RESIGNED	Secretary	01 Nov 2005	02 Feb 2024			Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX
CAMPION, Michael Eric RESIGNED	Director	30 Sep 1986	29 Jan 1998	United Kingdom	August 1950	4 Dark Lane, Alrewas, Burton On Trent, Staffordshire, DE13 7AP
COWAN, David Herbert RESIGNED	Director		30 Nov 1994		April 1951	7 Stable Road, Milngavie, Glasgow, Lanarkshire, G62 7LY
DOUGLAS, John David RESIGNED	Director	01 Dec 1998	01 Nov 2005		July 1957	20 Ashley Avenue, Dollar, Clackmannanshire, FK14 7EG
MCGIBBON, David Campbell RESIGNED	Director	27 Apr 1992	31 Dec 2001	Scotland	December 1947	Fairways, 2 Ewing Walk, Milngavie, Glasgow, G62 6EG
MCGILL, Michael Scott RESIGNED	Director	31 Dec 2001	01 May 2003		February 1968	12 Lonsdale Terrace, Edinburgh, Midlothian, EH3 9HN
REED, Philippe RESIGNED	Director		12 Oct 1994		July 1956	C/O Patrick International Sa, 85700 Pouzauges, La Roche Sur Yon, FOREIGN, France
ROY, William Gordon Begg RESIGNED	Director	27 Apr 1992	01 Jul 1998		January 1943	Kildonan 4 Eglinton Crescent, Troon, Ayrshire, KA10 6LQ

STRACHAN, Lucy Jill ACTIVE
Role: Secretary
Appointed on: 02 Feb 2024
Address: Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX

PALMER, Alan Charles ACTIVE
Role: Director
Appointed on: 01 May 2003
Country of Residence: Scotland
Date of birth: December 1962
Address: Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX

COWAN, David Herbert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 1994
Address: 7 Stable Road, Milngavie, Glasgow, Lanarkshire, G62 7LY

DOUGLAS, John David RESIGNED
Role: Secretary
Appointed on: 30 Nov 1994
Resigned on: 01 Nov 2005
Address: 20 Ashley Avenue, Dollar, Clackmannanshire, FK14 7EG

STEWART, Charles Roderick RESIGNED
Role: Secretary
Appointed on: 01 Nov 2005
Resigned on: 02 Feb 2024
Address: Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX

CAMPION, Michael Eric RESIGNED
Role: Director
Appointed on: 30 Sep 1986
Resigned on: 29 Jan 1998
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 4 Dark Lane, Alrewas, Burton On Trent, Staffordshire, DE13 7AP

COWAN, David Herbert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1994
Date of birth: April 1951
Address: 7 Stable Road, Milngavie, Glasgow, Lanarkshire, G62 7LY

DOUGLAS, John David RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 01 Nov 2005
Date of birth: July 1957
Address: 20 Ashley Avenue, Dollar, Clackmannanshire, FK14 7EG

MCGIBBON, David Campbell RESIGNED
Role: Director
Appointed on: 27 Apr 1992
Resigned on: 31 Dec 2001
Country of Residence: Scotland
Date of birth: December 1947
Address: Fairways, 2 Ewing Walk, Milngavie, Glasgow, G62 6EG

MCGILL, Michael Scott RESIGNED
Role: Director
Appointed on: 31 Dec 2001
Resigned on: 01 May 2003
Date of birth: February 1968
Address: 12 Lonsdale Terrace, Edinburgh, Midlothian, EH3 9HN

REED, Philippe RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 1994
Date of birth: July 1956
Address: C/O Patrick International Sa, 85700 Pouzauges, La Roche Sur Yon, FOREIGN, France

ROY, William Gordon Begg RESIGNED
Role: Director
Appointed on: 27 Apr 1992
Resigned on: 01 Jul 1998
Date of birth: January 1943
Address: Kildonan 4 Eglinton Crescent, Troon, Ayrshire, KA10 6LQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Dec 1986	Outstanding
12 Mar 1981	Outstanding
30 Jun 1978	Outstanding
02 Apr 1976	Outstanding
29 Dec 1971	Outstanding
28 Dec 1971	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.