PAVER SYSTEMS (CARLUKE) LIMITED

Company summary

Company number: SC124776
Status: ACTIVE
Incorporated / age: 2 May 199036 years
Registered office: Falkirk Works, Dollar Industrial Estate, Falkirk, FK2 7YS, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 12 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 09:52 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
Falkirk Works, Dollar Industrial Estate, Falkirk, FK2 7YS, Scotland
Nature of business
Dormant Company
Previous company names
PAVER SYSTEMS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOURNE, Simon Gerald ACTIVE	Director	27 Nov 2025		England	October 1973	Falkirk Works, Dollar Industrial Estate, Falkirk, FK2 7YS, Scotland
LOCKWOOD, Justin Ashley ACTIVE	Director	26 Jul 2021		England	January 1970	Landscape House, Premier Way, Lowfields Business Park, Elland, HX5 9HT, England
BAXANDALL, Catherine Elizabeth RESIGNED	Secretary	07 Jul 2008	26 Mar 2020			Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, England
BLEASE, Elizabeth Ann RESIGNED	Secretary	02 Sep 2005	01 Apr 2008			Dicklow Cob Farm, Dicklow Cob, Lower Withington, Cheshire, SK11 9EA
BURRELL, Ian David RESIGNED	Secretary	01 Apr 2008	07 Jul 2008			Rundale House, Old Scriven, Knaresborough, HG5 9DY
GRAY, Bernard RESIGNED	Secretary	02 May 1990	02 Sep 2005			Polperro, Drymen Road, Balloch, Dunbartonshire, G83 8JY
GRAY, Rose Anna RESIGNED	Secretary	02 May 1990	02 May 1991			Polperro Drymen Road, Balloch, Dunbartonshire, G83 8JY
MABBOTT, Lesley RESIGNED	Nominee Secretary	02 May 1990	02 May 1990			142 Queen Street, Glasgow, G1 3BU
BURRELL, Ian David RESIGNED	Director	02 Sep 2005	01 Oct 2014	England	March 1957	Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, England
CLARKE, Jack James RESIGNED	Director	01 Oct 2014	01 Apr 2021	England	December 1965	Roadmeetings, Carluke, Lanarkshire, ML8 4QG
COFFEY, Martyn RESIGNED	Director	10 Oct 2013	29 Feb 2024	England	October 1962	Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, England
GRAY, Bernard RESIGNED	Director	02 May 1990	02 Sep 2005		March 1949	Polperro, Drymen Road, Balloch, Dunbartonshire, G83 8JY
GRAY, Rose Anna RESIGNED	Director	02 May 1990	02 Sep 2005		December 1950	Polperro Drymen Road, Balloch, Dunbartonshire, G83 8JY
HOLDEN, David Graham RESIGNED	Director	02 Sep 2005	10 Oct 2013	United Kingdom	December 1959	Birkby Grange, Birkby Hall Road, Huddersfield, West Yorkshire, HD2 2XB, United Kingdom
MABBOTT, Stephen RESIGNED	Nominee Director	02 May 1990	02 May 1990		November 1950	14 Mitchell Lane, Glasgow, Strathclyde, G1 3NU
PULLEN, Matthew Grant RESIGNED	Director	01 Mar 2024	27 Nov 2025	England	February 1969	Landscape House, Premier Way, Lowfields Business Park, Elland, HX5 9HT, England

BOURNE, Simon Gerald ACTIVE
Role: Director
Appointed on: 27 Nov 2025
Country of Residence: England
Date of birth: October 1973
Address: Falkirk Works, Dollar Industrial Estate, Falkirk, FK2 7YS, Scotland

LOCKWOOD, Justin Ashley ACTIVE
Role: Director
Appointed on: 26 Jul 2021
Country of Residence: England
Date of birth: January 1970
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, HX5 9HT, England

BAXANDALL, Catherine Elizabeth RESIGNED
Role: Secretary
Appointed on: 07 Jul 2008
Resigned on: 26 Mar 2020
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, England

BLEASE, Elizabeth Ann RESIGNED
Role: Secretary
Appointed on: 02 Sep 2005
Resigned on: 01 Apr 2008
Address: Dicklow Cob Farm, Dicklow Cob, Lower Withington, Cheshire, SK11 9EA

BURRELL, Ian David RESIGNED
Role: Secretary
Appointed on: 01 Apr 2008
Resigned on: 07 Jul 2008
Address: Rundale House, Old Scriven, Knaresborough, HG5 9DY

GRAY, Bernard RESIGNED
Role: Secretary
Appointed on: 02 May 1990
Resigned on: 02 Sep 2005
Address: Polperro, Drymen Road, Balloch, Dunbartonshire, G83 8JY

GRAY, Rose Anna RESIGNED
Role: Secretary
Appointed on: 02 May 1990
Resigned on: 02 May 1991
Address: Polperro Drymen Road, Balloch, Dunbartonshire, G83 8JY

MABBOTT, Lesley RESIGNED
Role: Nominee Secretary
Appointed on: 02 May 1990
Resigned on: 02 May 1990
Address: 142 Queen Street, Glasgow, G1 3BU

BURRELL, Ian David RESIGNED
Role: Director
Appointed on: 02 Sep 2005
Resigned on: 01 Oct 2014
Country of Residence: England
Date of birth: March 1957
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, England

CLARKE, Jack James RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 01 Apr 2021
Country of Residence: England
Date of birth: December 1965
Address: Roadmeetings, Carluke, Lanarkshire, ML8 4QG

COFFEY, Martyn RESIGNED
Role: Director
Appointed on: 10 Oct 2013
Resigned on: 29 Feb 2024
Country of Residence: England
Date of birth: October 1962
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, England

GRAY, Bernard RESIGNED
Role: Director
Appointed on: 02 May 1990
Resigned on: 02 Sep 2005
Date of birth: March 1949
Address: Polperro, Drymen Road, Balloch, Dunbartonshire, G83 8JY

GRAY, Rose Anna RESIGNED
Role: Director
Appointed on: 02 May 1990
Resigned on: 02 Sep 2005
Date of birth: December 1950
Address: Polperro Drymen Road, Balloch, Dunbartonshire, G83 8JY

HOLDEN, David Graham RESIGNED
Role: Director
Appointed on: 02 Sep 2005
Resigned on: 10 Oct 2013
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Birkby Grange, Birkby Hall Road, Huddersfield, West Yorkshire, HD2 2XB, United Kingdom

MABBOTT, Stephen RESIGNED
Role: Nominee Director
Appointed on: 02 May 1990
Resigned on: 02 May 1990
Date of birth: November 1950
Address: 14 Mitchell Lane, Glasgow, Strathclyde, G1 3NU

PULLEN, Matthew Grant RESIGNED
Role: Director
Appointed on: 01 Mar 2024
Resigned on: 27 Nov 2025
Country of Residence: England
Date of birth: February 1969
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, HX5 9HT, England

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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