PALMARIS CAPITAL LIMITED

Company summary

2 outstanding charges

Company number: SC108429
Status: DISSOLVED
Incorporated / age: 24 December 198726 years
Registered office: Paterson Building, Gartsherrie Road, Coatbridge, Lanarkshire, ML5 2EU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2

Sourced from Companies House, retrieved 3 October 2026 at 15:09 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
Paterson Building, Gartsherrie Road, Coatbridge, Lanarkshire, ML5 2EU
Nature of business
Activities of open-ended investment companies
Previous company names
PALMARIS CAPITAL PLC
WAVERLEY MINING FINANCE PLC
ARGO RESOURCES PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RICHARDSON, James ACTIVE	Secretary	01 May 2000				36 Ladysneuk Road, Stirling, Stirlingshire, FK9 5NF
BUCHER, Peter Melville Blackwood ACTIVE	Director				September 1945	6 Sahara Park, Elie, Fife, KY9 1BB
MELGAARD, Ronald Gregory ACTIVE	Director	01 Jul 1999		United Kingdom	April 1950	26/27, Great Sutton Street, Clerkenwell, London, EC1V 0DS, Uk
NOBLE, Timothy Peter, Sir ACTIVE	Director			United Kingdom	December 1943	Ardnahane, Barnton Avenue, Edinburgh, EH4 6JJ
PATERSON, William ACTIVE	Director	07 Mar 2000		Scotland	December 1945	11 Moray Gate, Bothwell, Glasgow, Lanarkshire, G71 8BY
RICHARDSON, James ACTIVE	Director	01 May 2000		Scotland	February 1947	36 Ladysneuk Road, Stirling, Stirlingshire, FK9 5NF
WILSON, Alison RESIGNED	Secretary	19 Sep 1996	30 Apr 2000			31 Avalon Gardens, Linlithgow Bridge, Linlithgow, EH49 7QE
WAVERLEY INVESTMENT MANAGEMENT LTD RESIGNED	Secretary	01 Oct 1989	19 Sep 1996			13 Charlotte Square, Edinburgh, Midlothian, EH2 4DJ
WAVERLEY INVESTMENT MANAGEMENT LTD RESIGNED	Secretary		01 Oct 1989			13 Charlotte Square, Edinburgh, Midlothian, EH2 4DJ
BURNELL, Peter Charles Desborough RESIGNED	Director		31 Dec 1992		May 1941	40 Holburn Viaduct, London, EC1P 1AJ
CROLE, Colin Alexander RESIGNED	Director		27 Jul 1994		December 1928	30 Inverleith Terrace, Edinburgh, Midlothian, EH3 5NU
HOWE, Arthur Cresswell Aspinall RESIGNED	Director		14 Mar 1995		November 1928	Villa Magnolia, 1489 Chemin Des Collines, 06110 Le Cannet, France
JOHNSTON, Anthony Graeme Douglas RESIGNED	Director	01 Apr 1994	30 Apr 2000	United Kingdom	November 1942	11 Merchiston Avenue, Edinburgh, Midlothian, EH10 4PJ
LAWWELL, Peter Thomas RESIGNED	Director	18 Mar 1996	23 Jan 1998		May 1959	6 Thornhill Gardens, Mearnskirk, Glasgow, G77 5FU
MCLUCAS, William Philip RESIGNED	Director	15 Dec 1995	31 May 1997		February 1955	13 Charlotte Square, Edinburgh, Midlothian, EH2 4DJ
SHEPHARD, Roy RESIGNED	Director	14 Mar 1995	24 Jan 1997		January 1932	Baptist Lane Baptist Lane, Collingham, Newark, Nottinghamshire, NG23 7LT
WILSON, Alison RESIGNED	Director	01 Oct 1997	30 Apr 2000		June 1966	31 Avalon Gardens, Linlithgow Bridge, Linlithgow, EH49 7QE

RICHARDSON, James ACTIVE
Role: Secretary
Appointed on: 01 May 2000
Address: 36 Ladysneuk Road, Stirling, Stirlingshire, FK9 5NF

BUCHER, Peter Melville Blackwood ACTIVE
Role: Director
Appointed on:
Date of birth: September 1945
Address: 6 Sahara Park, Elie, Fife, KY9 1BB

MELGAARD, Ronald Gregory ACTIVE
Role: Director
Appointed on: 01 Jul 1999
Country of Residence: United Kingdom
Date of birth: April 1950
Address: 26/27, Great Sutton Street, Clerkenwell, London, EC1V 0DS, Uk

NOBLE, Timothy Peter, Sir ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: December 1943
Address: Ardnahane, Barnton Avenue, Edinburgh, EH4 6JJ

PATERSON, William ACTIVE
Role: Director
Appointed on: 07 Mar 2000
Country of Residence: Scotland
Date of birth: December 1945
Address: 11 Moray Gate, Bothwell, Glasgow, Lanarkshire, G71 8BY

RICHARDSON, James ACTIVE
Role: Director
Appointed on: 01 May 2000
Country of Residence: Scotland
Date of birth: February 1947
Address: 36 Ladysneuk Road, Stirling, Stirlingshire, FK9 5NF

WILSON, Alison RESIGNED
Role: Secretary
Appointed on: 19 Sep 1996
Resigned on: 30 Apr 2000
Address: 31 Avalon Gardens, Linlithgow Bridge, Linlithgow, EH49 7QE

WAVERLEY INVESTMENT MANAGEMENT LTD RESIGNED
Role: Secretary
Appointed on: 01 Oct 1989
Resigned on: 19 Sep 1996
Address: 13 Charlotte Square, Edinburgh, Midlothian, EH2 4DJ

WAVERLEY INVESTMENT MANAGEMENT LTD RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 1989
Address: 13 Charlotte Square, Edinburgh, Midlothian, EH2 4DJ

BURNELL, Peter Charles Desborough RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: May 1941
Address: 40 Holburn Viaduct, London, EC1P 1AJ

CROLE, Colin Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 1994
Date of birth: December 1928
Address: 30 Inverleith Terrace, Edinburgh, Midlothian, EH3 5NU

HOWE, Arthur Cresswell Aspinall RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 1995
Date of birth: November 1928
Address: Villa Magnolia, 1489 Chemin Des Collines, 06110 Le Cannet, France

JOHNSTON, Anthony Graeme Douglas RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 30 Apr 2000
Country of Residence: United Kingdom
Date of birth: November 1942
Address: 11 Merchiston Avenue, Edinburgh, Midlothian, EH10 4PJ

LAWWELL, Peter Thomas RESIGNED
Role: Director
Appointed on: 18 Mar 1996
Resigned on: 23 Jan 1998
Date of birth: May 1959
Address: 6 Thornhill Gardens, Mearnskirk, Glasgow, G77 5FU

MCLUCAS, William Philip RESIGNED
Role: Director
Appointed on: 15 Dec 1995
Resigned on: 31 May 1997
Date of birth: February 1955
Address: 13 Charlotte Square, Edinburgh, Midlothian, EH2 4DJ

SHEPHARD, Roy RESIGNED
Role: Director
Appointed on: 14 Mar 1995
Resigned on: 24 Jan 1997
Date of birth: January 1932
Address: Baptist Lane Baptist Lane, Collingham, Newark, Nottinghamshire, NG23 7LT

WILSON, Alison RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 30 Apr 2000
Date of birth: June 1966
Address: 31 Avalon Gardens, Linlithgow Bridge, Linlithgow, EH49 7QE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Jan 2003	Outstanding	Registration of a charge (410) (opens in a new tab)
02 Oct 2001	Outstanding	Registration of a charge (410) (opens in a new tab)
21 Mar 2000	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
19 Dec 1997	Satisfied	Registration of a charge (410) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (419b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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