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J. PATERSON & SON LIMITED
Person with Significant Control

J. PATERSON & SON LIMITED: Person with Significant Control

    • Overview

    Company NameJ. PATERSON & SON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC178190
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of J. PATERSON & SON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paterson Arran Limited
    Nettlehill Road
    Houstoun Industrial Estate
    EH54 5DN Livingston
    The Royal Burgh Bakery
    Scotland
    		Jun 21, 2021
    Nettlehill Road
    Houstoun Industrial Estate
    EH54 5DN Livingston
    The Royal Burgh Bakery
    Scotland
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ontario Teachers Pension Plan Board
    5650 Yonge Street
    Toronto
    12th Floor
    Canada
    		Aug 30, 2019
    5650 Yonge Street
    Toronto
    12th Floor
    Canada
    		Yes
    Legal FormPension Scheme
    Country RegisteredCanada
    Legal AuthorityTerachers Pension Act
    Place RegisteredCanada
    Registration NumberNone
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Paterson Arran Limited
    Nettlehill Road
    Houstoun Industrial Estate
    EH54 5DN Livingston
    The Royal Burgh Bakery
    Scotland
    		Apr 06, 2016
    Nettlehill Road
    Houstoun Industrial Estate
    EH54 5DN Livingston
    The Royal Burgh Bakery
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration NumberSc 160041
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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