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JOHN PATON & SON LIMITED

JOHN PATON & SON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJOHN PATON & SON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC095417
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JOHN PATON & SON LIMITED?

    • Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is JOHN PATON & SON LIMITED located?

    Registered Office Address
    84 Lister Street
    G4 0BY Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of JOHN PATON & SON LIMITED?

    Previous Company Names
    Company NameFromUntil
    PATONS TAXIS LIMITEDJan 21, 1987Jan 21, 1987
    COMLAW NO. 118 LIMITEDOct 07, 1985Oct 07, 1985

    What are the latest accounts for JOHN PATON & SON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for JOHN PATON & SON LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for JOHN PATON & SON LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    		12 pagesAA

    Appointment of Mr William John Paton as a director on Dec 15, 2025

    		2 pagesAP01

    Director's details changed for Miss Jill Paton on Sep 18, 2025

    		2 pagesCH01

    Termination of appointment of William John Paton as a director on Aug 14, 2025

    		1 pagesTM01

    Purchase of own shares.

    		4 pagesSH03

    Cancellation of shares. Statement of capital on Jan 27, 2025

    • Capital: GBP 436,365
    		4 pagesSH06

    Confirmation statement made on Dec 31, 2024 with updates

    		4 pagesCS01

    Purchase of own shares.

    		4 pagesSH03

    Accounts for a small company made up to Mar 31, 2024

    		12 pagesAA

    Cancellation of shares. Statement of capital on Oct 11, 2024

    • Capital: GBP 464,865
    		4 pagesSH06

    Notification of Yorssas (Trustees) Ltd as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Notification of Catherine Paton as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of William John Paton as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Change of details for John Paton & Son (Holdings) Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		12 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		12 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		12 pagesAA

    Appointment of Mr Allan David Whiteford as a director on Jul 30, 2021

    		2 pagesAP01

    Accounts for a small company made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Miss Jill Paton on Sep 30, 2020

    		2 pagesCH01

    Confirmation statement made on Dec 31, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of JOHN PATON & SON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKENDRICK, Gail Patricia
    Lister Street
    G4 0BY Glasgow
    84
    		Secretary
    Lister Street
    G4 0BY Glasgow
    84
    		160037640001
    PATON, Jillian
    Lister Street
    G4 0BY Glasgow
    84
    		Director
    Lister Street
    G4 0BY Glasgow
    84
    		ScotlandBritish165126030012
    PATON, William John
    Lister Street
    G4 0BY Glasgow
    84
    		Director
    Lister Street
    G4 0BY Glasgow
    84
    		ScotlandBritish165122440001
    PATON, William
    Lister Street
    G4 0BY Glasgow
    84
    		Director
    Lister Street
    G4 0BY Glasgow
    84
    		ScotlandBritish218970001
    WHITEFORD, Allan David
    Lister Street
    G4 0BY Glasgow
    84
    		Director
    Lister Street
    G4 0BY Glasgow
    84
    		ScotlandBritish285836130001
    MCGREGOR, Andrew John
    3/3, 14 Battlefield Gardens
    G42 9JW Glasgow
    		Secretary
    3/3, 14 Battlefield Gardens
    G42 9JW Glasgow
    		British102821840001
    WILSON, Ian Gardner
    76 Kelvin Drive
    G20 8QN Glasgow
    		Secretary
    76 Kelvin Drive
    G20 8QN Glasgow
    		British2637780001
    MCBRIDE, Maurice
    Am Bruach
    Fore Road
    FK8 3DT Kippen
    		Director
    Am Bruach
    Fore Road
    FK8 3DT Kippen
    		ScotlandBritish84209480001
    PATON, Agnes
    2 Tormeadow Road
    Newton Mearns
    G77 6TE Glasgow
    		Director
    2 Tormeadow Road
    Newton Mearns
    G77 6TE Glasgow
    		British220710001
    PATON, John
    2 Tormeadow Road
    Newton Mearns
    G77 6TE Glasgow
    Lanarkshire
    		Director
    2 Tormeadow Road
    Newton Mearns
    G77 6TE Glasgow
    Lanarkshire
    		British218960001
    PATON, William John
    Lister Street
    G4 0BY Glasgow
    84
    		Director
    Lister Street
    G4 0BY Glasgow
    84
    		ScotlandBritish165122440001
    PATON, William John
    Lister Street
    G4 0BY Glasgow
    84
    		Director
    Lister Street
    G4 0BY Glasgow
    84
    		ScotlandBritish165122440001
    PURDIE, Ian Mair
    59 Nethervale Avenue
    Netherlee
    G44 3XP Glasgow
    Lanarkshire
    		Director
    59 Nethervale Avenue
    Netherlee
    G44 3XP Glasgow
    Lanarkshire
    		ScotlandBritish984540001
    ROLLO, Robert Charles
    23 Lady Jane Gate
    Bothwell
    G71 8BW Glasgow
    Lanarkshire
    		Director
    23 Lady Jane Gate
    Bothwell
    G71 8BW Glasgow
    Lanarkshire
    		British218980001
    SHANKS, Stewart Robert
    21 The Glade
    ML9 2JA Larkhall
    Lanarkshire
    		Director
    21 The Glade
    ML9 2JA Larkhall
    Lanarkshire
    		ScotlandBritish220720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JOHN PATON & SON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Paton & Son (Holdings) Limited
    Lister Street
    G4 0BY Glasgow
    84
    United Kingdom
    		Apr 06, 2016
    Lister Street
    G4 0BY Glasgow
    84
    United Kingdom
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr William John Paton
    Lister Street
    G4 0BY Glasgow
    84
    		Apr 06, 2016
    Lister Street
    G4 0BY Glasgow
    84
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Catherine Paton
    Lister Street
    G4 0BY Glasgow
    84
    		Apr 06, 2016
    Lister Street
    G4 0BY Glasgow
    84
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Yorssas (Trustees) Ltd
    Oxford Road
    Gomersal
    BD19 4PY Cleckheaton
    288
    England
    		Apr 06, 2016
    Oxford Road
    Gomersal
    BD19 4PY Cleckheaton
    288
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number06147546
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0