PATERSON WALLACE BCBCL LIMITED

Active United Kingdom

Other service activities n.e.c.

2 employees website.com
Other service activities n.e.c.
P

PATERSON WALLACE BCBCL LIMITED

Other service activities n.e.c.

Founded 24 Jan 2018 Active United Kingdom 2 employees website.com
Other service activities n.e.c.
Accounts Submitted 23 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 14 Nov 2025 Next due 21 Nov 2026 6 months remaining
Net assets £213K £46K 2023 year on year
Total assets £250K £0 2023 year on year
Total Liabilities £37K £46K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Full company profile for PATERSON WALLACE BCBCL LIMITED (SC586684), an active company based in United Kingdom. Incorporated 24 Jan 2018. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2018–2023)

Cash in Bank

N/A

Net Assets

£213.32k

Increased by £46.37k (+28%)

Total Liabilities

£37.14k

Decreased by £46.37k (-56%)

Turnover

N/A

Employees

2

Debt Ratio

15%

Decreased by 18 (-55%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Paterson, Mark AndrewDirectorBritishScotland4324 Jan 2018Active
Wallace, Andrew GordonDirectorBritishUnited Kingdom4013 Apr 2018Active

Shareholders

Shareholders (2)

Mark Andrew Paterson
90.0%
Andrew Gordon Wallace
10.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mark Andrew Paterson

British

Active
Notified 24 Jan 2018
Residence Scotland
DOB December 1982
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Mark Andrew Paterson

British

Active
Notified 24 Jan 2018
Residence Scotland
DOB December 1982
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

PATERSON WALLACE BCBCL LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
7 Apr 2026OfficersTermination of Turcan Connell Company Secretaries Limited as director on 1 Apr 2026
2 Apr 2026OfficersChange to director Mr Andrew Gordon Wallace on 1 Apr 2026
23 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
14 Nov 2025OfficersChange to director Mr Mark Andrew Paterson on 14 Nov 2025
22 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

7 Apr 2026 Officers

Termination of Turcan Connell Company Secretaries Limited as director on 1 Apr 2026

2 Apr 2026 Officers

Change to director Mr Andrew Gordon Wallace on 1 Apr 2026

23 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

14 Nov 2025 Officers

Change to director Mr Mark Andrew Paterson on 14 Nov 2025

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 weeks ago on 22 Apr 2026

Termination of Turcan Connell Company Secretaries Limited as director on 1 Apr 2026

3 weeks ago on 7 Apr 2026

Change to director Mr Andrew Gordon Wallace on 1 Apr 2026

1 months ago on 2 Apr 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 23 Dec 2025

Change to director Mr Mark Andrew Paterson on 14 Nov 2025

5 months ago on 14 Nov 2025