PAXTON HOUSE (SCOTLAND) LIMITED

Company summary

Company number: SC210477
Status: ACTIVE
Incorporated / age: 30 August 200026 years
Registered office: Paxton House, Berwick Upon Tweed, TD15 1SZ
Accounts due: 30 September 2027
Confirmation statement due: 29 August 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 20:52 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
Paxton House, Berwick Upon Tweed, TD15 1SZ
Nature of business
Other food services
Previous company names
BUILDPATH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOFFMANN, Hermione Claire ACTIVE	Secretary	08 Jun 2021				Paxton House, Berwick Upon Tweed, TD15 1SZ
BELL, Adrian Edward Robert ACTIVE	Director	26 Jul 2021		United Kingdom	July 1966	Paxton House, Berwick Upon Tweed, TD15 1SZ
FORSTER, Peter Nicholas ACTIVE	Director	20 Jul 2026		England	July 1953	Paxton House, Berwick Upon Tweed, TD15 1SZ
HOME ROBERTSON, John David ACTIVE	Director	11 Apr 2008		United Kingdom	December 1948	Apple House, Paxton, Berwickshire, TD15 1SZ
JACKSON, Louise Ainsley, Dr ACTIVE	Director	20 Jun 2023		United Kingdom	March 1967	Paxton House, Berwick Upon Tweed, TD15 1SZ
SWAN, Nichol Allan ACTIVE	Director	03 Oct 2000		United Kingdom	March 1949	Schoolhouse, School Road, Coldingham, Eyemouth, Berwickshire, TD14 5NS
OSWALDS OF EDINBURGH LIMITED RESIGNED	Nominee Secretary	30 Aug 2000	03 Oct 2000			24 Great King Street, Edinburgh, EH3 6QN
SEED & CO RESIGNED	Secretary	24 Mar 2016	20 Aug 2020			Cothill, Duns, Berwickshire, TD10 6YW, United Kingdom
TURCAN CONNELL WS RESIGNED	Secretary	03 Oct 2000	24 Mar 2016			Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, Great Britain
BAKER, Christopher John RESIGNED	Director	28 Sep 2022	21 Aug 2026	Scotland	March 1967	Paxton House, Berwick Upon Tweed, TD15 1SZ
BROCK, Sheila Margaret, Dr RESIGNED	Director	03 Oct 2000	08 Mar 2008	Scotland	January 1934	2 Cobden Road, Edinburgh, EH9 2BJ
BURNS, Richard Ronald James RESIGNED	Director	13 Mar 2014	16 Feb 2026	Scotland	May 1946	42, Melville Street, Edinburgh, EH3 7HA, Scotland
COUTTS, Herbert RESIGNED	Director	30 Mar 2009	04 Apr 2022	United Kingdom	March 1944	Kirkhill House Queens Road, Dunbar, East Lothian, EH42 1LN, Scotland
COUTTS, Herbert RESIGNED	Director	03 Oct 2000	31 Dec 2002	United Kingdom	March 1944	Kirkhill House Queens Road, Dunbar, East Lothian, EH42 1LN, Scotland
DIXON, Robert Hugh David RESIGNED	Director	16 Jan 2002	26 Mar 2010		March 1945	High Clere, Oakwood, Hexham, Northumberland, NE46 4LE
HENFREY, Anthony William, Dr RESIGNED	Director	16 Mar 2012	10 Jan 2025	England	February 1944	7, The Vat House, Regents Bridge Gardens, London, SW8 1HD, England
HOLLOWAY, James Essex RESIGNED	Director	31 Jan 2002	16 Mar 2012	United Kingdom	November 1948	20 India Street, Edinburgh, Midlothian, EH3 6HB
HOME ROBERSTON, Patrick John RESIGNED	Director	24 Mar 2016	09 Jul 2023	United Kingdom	May 1981	12/2, Dirleton Avenue, North Berwick, EH39 4BG, United Kingdom
HOME ROBERTSON, Alexander RESIGNED	Director	20 Sep 2004	24 Mar 2016	Scotland	June 1979	West Lodge, Paxton, Berwick On Tweed, TD15 1SZ
MACDONALD, Alasdair Dewar RESIGNED	Director	03 Oct 2000	12 Oct 2007		April 1936	1 Blackford Road, Edinburgh, Midlothian, EH9 2DT
MACDONALD, Elizabeth Helen RESIGNED	Director	26 Jul 2021	26 Sep 2023	Scotland	May 1978	Paxton House, Berwick Upon Tweed, TD15 1SZ
MARRIAN, Ian Frederic Young RESIGNED	Director	30 Mar 2009	30 Nov 2022	Scotland	November 1943	Walled Garden, Bowerhouse, Dunbar, East Lothian, EH42 1RE, Scotland
MCCREATH, Christine Anne RESIGNED	Director	31 Oct 2003	30 Nov 2022	Scotland	April 1948	The Old Manse, Paxton, Berwick Upon Tweed, Berwickshire, TD15 1TE
MILLER, George Evans RESIGNED	Director	03 Oct 2000	29 Oct 2010	Scotland	May 1938	West Loanend, Berwick Upon Tweed, Northumberland, TD15 2XT
PRENTICE, Katherine Ann RESIGNED	Director	03 Oct 2000	31 Dec 2002		January 1939	Atton Cottage, Duns, Berwickshire, TD11 3RR
ROWAN, Alistair John, Professor RESIGNED	Director	03 Oct 2000	12 Oct 2007		June 1938	22 Leeson Park, Dublin 4, IRISH, Ireland
SHARMA, Samir RESIGNED	Director	31 Jan 2002	16 Aug 2005	United Kingdom	May 1963	46, Muirhead Way, Bishopbriggs, G64 1YG
SMITH, Susan RESIGNED	Director	26 Jul 2021	20 Nov 2023	United Kingdom	January 1963	Paxton House, Berwick Upon Tweed, TD15 1SZ
SUTHERLAND OF HOUNDWOOD, Stewart Ross, Lord RESIGNED	Director	31 Aug 2005	10 Nov 2010	United Kingdom	February 1941	Houndwood House, Eyemouth, Berwickshire, TD14 5TW
JORDANS (SCOTLAND) LIMITED RESIGNED	Nominee Director	30 Aug 2000	03 Oct 2000			24 Great King Street, Edinburgh, EH3 6QN

HOFFMANN, Hermione Claire ACTIVE
Role: Secretary
Appointed on: 08 Jun 2021
Address: Paxton House, Berwick Upon Tweed, TD15 1SZ

BELL, Adrian Edward Robert ACTIVE
Role: Director
Appointed on: 26 Jul 2021
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Paxton House, Berwick Upon Tweed, TD15 1SZ

FORSTER, Peter Nicholas ACTIVE
Role: Director
Appointed on: 20 Jul 2026
Country of Residence: England
Date of birth: July 1953
Address: Paxton House, Berwick Upon Tweed, TD15 1SZ

HOME ROBERTSON, John David ACTIVE
Role: Director
Appointed on: 11 Apr 2008
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Apple House, Paxton, Berwickshire, TD15 1SZ

JACKSON, Louise Ainsley, Dr ACTIVE
Role: Director
Appointed on: 20 Jun 2023
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Paxton House, Berwick Upon Tweed, TD15 1SZ

SWAN, Nichol Allan ACTIVE
Role: Director
Appointed on: 03 Oct 2000
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Schoolhouse, School Road, Coldingham, Eyemouth, Berwickshire, TD14 5NS

OSWALDS OF EDINBURGH LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Aug 2000
Resigned on: 03 Oct 2000
Address: 24 Great King Street, Edinburgh, EH3 6QN

SEED & CO RESIGNED
Role: Secretary
Appointed on: 24 Mar 2016
Resigned on: 20 Aug 2020
Address: Cothill, Duns, Berwickshire, TD10 6YW, United Kingdom

TURCAN CONNELL WS RESIGNED
Role: Secretary
Appointed on: 03 Oct 2000
Resigned on: 24 Mar 2016
Address: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, Great Britain

BAKER, Christopher John RESIGNED
Role: Director
Appointed on: 28 Sep 2022
Resigned on: 21 Aug 2026
Country of Residence: Scotland
Date of birth: March 1967
Address: Paxton House, Berwick Upon Tweed, TD15 1SZ

BROCK, Sheila Margaret, Dr RESIGNED
Role: Director
Appointed on: 03 Oct 2000
Resigned on: 08 Mar 2008
Country of Residence: Scotland
Date of birth: January 1934
Address: 2 Cobden Road, Edinburgh, EH9 2BJ

BURNS, Richard Ronald James RESIGNED
Role: Director
Appointed on: 13 Mar 2014
Resigned on: 16 Feb 2026
Country of Residence: Scotland
Date of birth: May 1946
Address: 42, Melville Street, Edinburgh, EH3 7HA, Scotland

COUTTS, Herbert RESIGNED
Role: Director
Appointed on: 30 Mar 2009
Resigned on: 04 Apr 2022
Country of Residence: United Kingdom
Date of birth: March 1944
Address: Kirkhill House Queens Road, Dunbar, East Lothian, EH42 1LN, Scotland

COUTTS, Herbert RESIGNED
Role: Director
Appointed on: 03 Oct 2000
Resigned on: 31 Dec 2002
Country of Residence: United Kingdom
Date of birth: March 1944
Address: Kirkhill House Queens Road, Dunbar, East Lothian, EH42 1LN, Scotland

DIXON, Robert Hugh David RESIGNED
Role: Director
Appointed on: 16 Jan 2002
Resigned on: 26 Mar 2010
Date of birth: March 1945
Address: High Clere, Oakwood, Hexham, Northumberland, NE46 4LE

HENFREY, Anthony William, Dr RESIGNED
Role: Director
Appointed on: 16 Mar 2012
Resigned on: 10 Jan 2025
Country of Residence: England
Date of birth: February 1944
Address: 7, The Vat House, Regents Bridge Gardens, London, SW8 1HD, England

HOLLOWAY, James Essex RESIGNED
Role: Director
Appointed on: 31 Jan 2002
Resigned on: 16 Mar 2012
Country of Residence: United Kingdom
Date of birth: November 1948
Address: 20 India Street, Edinburgh, Midlothian, EH3 6HB

HOME ROBERSTON, Patrick John RESIGNED
Role: Director
Appointed on: 24 Mar 2016
Resigned on: 09 Jul 2023
Country of Residence: United Kingdom
Date of birth: May 1981
Address: 12/2, Dirleton Avenue, North Berwick, EH39 4BG, United Kingdom

HOME ROBERTSON, Alexander RESIGNED
Role: Director
Appointed on: 20 Sep 2004
Resigned on: 24 Mar 2016
Country of Residence: Scotland
Date of birth: June 1979
Address: West Lodge, Paxton, Berwick On Tweed, TD15 1SZ

MACDONALD, Alasdair Dewar RESIGNED
Role: Director
Appointed on: 03 Oct 2000
Resigned on: 12 Oct 2007
Date of birth: April 1936
Address: 1 Blackford Road, Edinburgh, Midlothian, EH9 2DT

MACDONALD, Elizabeth Helen RESIGNED
Role: Director
Appointed on: 26 Jul 2021
Resigned on: 26 Sep 2023
Country of Residence: Scotland
Date of birth: May 1978
Address: Paxton House, Berwick Upon Tweed, TD15 1SZ

MARRIAN, Ian Frederic Young RESIGNED
Role: Director
Appointed on: 30 Mar 2009
Resigned on: 30 Nov 2022
Country of Residence: Scotland
Date of birth: November 1943
Address: Walled Garden, Bowerhouse, Dunbar, East Lothian, EH42 1RE, Scotland

MCCREATH, Christine Anne RESIGNED
Role: Director
Appointed on: 31 Oct 2003
Resigned on: 30 Nov 2022
Country of Residence: Scotland
Date of birth: April 1948
Address: The Old Manse, Paxton, Berwick Upon Tweed, Berwickshire, TD15 1TE

MILLER, George Evans RESIGNED
Role: Director
Appointed on: 03 Oct 2000
Resigned on: 29 Oct 2010
Country of Residence: Scotland
Date of birth: May 1938
Address: West Loanend, Berwick Upon Tweed, Northumberland, TD15 2XT

PRENTICE, Katherine Ann RESIGNED
Role: Director
Appointed on: 03 Oct 2000
Resigned on: 31 Dec 2002
Date of birth: January 1939
Address: Atton Cottage, Duns, Berwickshire, TD11 3RR

ROWAN, Alistair John, Professor RESIGNED
Role: Director
Appointed on: 03 Oct 2000
Resigned on: 12 Oct 2007
Date of birth: June 1938
Address: 22 Leeson Park, Dublin 4, IRISH, Ireland

SHARMA, Samir RESIGNED
Role: Director
Appointed on: 31 Jan 2002
Resigned on: 16 Aug 2005
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 46, Muirhead Way, Bishopbriggs, G64 1YG

SMITH, Susan RESIGNED
Role: Director
Appointed on: 26 Jul 2021
Resigned on: 20 Nov 2023
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Paxton House, Berwick Upon Tweed, TD15 1SZ

SUTHERLAND OF HOUNDWOOD, Stewart Ross, Lord RESIGNED
Role: Director
Appointed on: 31 Aug 2005
Resigned on: 10 Nov 2010
Country of Residence: United Kingdom
Date of birth: February 1941
Address: Houndwood House, Eyemouth, Berwickshire, TD14 5TW

JORDANS (SCOTLAND) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Aug 2000
Resigned on: 03 Oct 2000
Address: 24 Great King Street, Edinburgh, EH3 6QN

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