The Paint Shed Holdings Limited
- Company number
- SC253884
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 7 Aug 2003
- Nature of business
- Non-trading company
- Corporate group
- HBH Group Ltd (31 companies)
Registered office
Previous names
- HBJ 656 Limited (until 19 Feb 2004)
- Paint Traders Holdings Limited (until 17 Apr 2020)
- The Paint Shed Holdings Limited (until 3 Dec 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHOESMITH, Adam | Secretary | 13 Oct 2026 | |
| BREWER, Charles Thomas | Director | 2 May 2023 | |
| BREWER, Simon Robert | Director | 2 May 2023 | |
| LAWFIELD, Alison Rachel | Director | 2 May 2023 | |
| DIBBEN, Ann Marie | Secretary | 1 Oct 2026 | 13 Oct 2026 |
| SHOESMITH, Adam | Secretary | 2 May 2023 | 30 Sep 2026 |
| LUGER, Angela Lesley | Director | 25 Jun 2020 | 2 May 2023 |
| CLARKE, Graham Alan | Director | 9 Jun 2020 | 2 May 2023 |
| ROLLAND, Michael Jackson | Director | 2 Mar 2017 | 2 May 2023 |
| ROLLAND, Ogilvie Jackson | Director | 26 Jan 2004 | 2 May 2023 |
| MINTY, Connie Catherine O'Donnell | Secretary | 3 Dec 2019 | 7 Jan 2021 |
| ROLLAND, Lisa Jane | Director | 25 Jan 2017 | 10 Dec 2019 |
| VAREILLE, Tracy | Secretary | 1 Nov 2017 | 8 Aug 2019 |
| BOWIE, Jonathan Mark | Director | 30 Jan 2007 | 25 Oct 2017 |
| ROLLAND, Lisa Jane | Secretary | 1 Nov 2005 | 4 Sep 2017 |
| MANSON, Alan Graeme | Director | 26 Jan 2004 | 11 Jan 2007 |
| HBJ SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 7 Aug 2003 | 31 Oct 2005 |
| HENDERSON BOYD JACKSON LIMITED | Corporate-Nominee-Director | 7 Aug 2003 | 26 Jan 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| C. Brewer & Sons Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 May 2023 | |
| Bgf Gp Limited | Significant Influence Or Control | 9 Jun 2020 | 2 May 2023 |
| Mr Ogilvie Jackson Rolland | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 2 May 2023 |
| Mr Jonathan Mark Bowie | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 31 Jul 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | £134,045 | 4 |
| 31 Dec 2019 | - | 0 |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
Connections
Owned by
The Paint Shed Holdings Limited → C.brewer & Sons Limited
Controls
- IAN Russell(paints)limited (SC061088)
Directors’ other companies
- BREWER, Charles Thomas - Director at Colour Supplies (Chesham) Limited
- BREWER, Charles Thomas - Director at C.brewer & Sons Limited
- BREWER, Charles Thomas - Director at Colour Supplies (2024) Limited
- BREWER, Charles Thomas - Director at The Paint Shed Limited
- BREWER, Simon Robert - Director at The Paint Shed Limited
- BREWER, Simon Robert - Director at Colour Supplies (Chesham) Limited
- BREWER, Simon Robert - Director at C.brewer & Sons Limited
- BREWER, Simon Robert - Director at Robinson & Neal Limited
- BREWER, Simon Robert - Director at Colour Supplies (2024) Limited
- LAWFIELD, Alison Rachel - Director at C.brewer & Sons Limited
Companies at the same address
- A.A. Young Ltd (SC136857)
- A1 Restaurant Ltd (SC742417)
- Abbey Flooring (Scotland) Ltd (SC619187)
- Aberdeen Property Corporation Limited (SC217701)
- Airco Developments Limited (SC339003)
- ARL Direct Transport & Distribution Services Limited (SC644654)
- ARO Packaging Scotland Limited (SC135425)
- Aska Windfarm Holdings Limited (SC718081)
- Balfour Wilson Recruitment Specialists Ltd (SC588239)
- Balgownie Development Company Limited (SC059252)