JOHN PATON & SON (HOLDINGS) LIMITED

Overview

Company Name	JOHN PATON & SON (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC379567
Jurisdiction	Scotland
Date of Creation	Jun 02, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JOHN PATON & SON (HOLDINGS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is JOHN PATON & SON (HOLDINGS) LIMITED located?

Registered Office Address	84 Lister Street G4 0BY Glasgow
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
TM 1307 LIMITED	Jun 02, 2010	Jun 02, 2010

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

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 06, 2026
Next Confirmation Statement Due	Nov 20, 2026
Next Confirmation Statement Made Up To	Nov 06, 2025
Overdue	No

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

Filings

Date

Description

Document

Type

Dec 22, 2025

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

8 pages

Dec 17, 2025

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

2 pages

AP01

Nov 07, 2025

Confirmation statement made on Nov 06, 2025 with no updates

3 pages

CS01

Sep 18, 2025

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

2 pages

CH01

Aug 14, 2025

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

1 pages

TM01

Dec 23, 2024

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

8 pages

Nov 08, 2024

Confirmation statement made on Nov 06, 2024 with no updates

3 pages

CS01

Dec 29, 2023

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

8 pages

Nov 09, 2023

Confirmation statement made on Nov 06, 2023 with no updates

3 pages

CS01

Dec 19, 2022

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

7 pages

Nov 11, 2022

Confirmation statement made on Nov 06, 2022 with no updates

3 pages

CS01

Dec 23, 2021

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

7 pages

Nov 12, 2021

Confirmation statement made on Nov 06, 2021 with no updates

3 pages

CS01

Aug 02, 2021

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

2 pages

AP01

Mar 30, 2021

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

7 pages

Nov 06, 2020

Confirmation statement made on Nov 06, 2020 with updates

4 pages

CS01

Sep 30, 2020

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

2 pages

CH01

Jan 14, 2020

Cessation of Catherine Paton as a person with significant control on Dec 20, 2019

3 pages

PSC07

Jan 14, 2020

Cessation of William John Paton as a person with significant control on Dec 20, 2019

3 pages

PSC07

Jan 14, 2020

Cessation of Deed of Provisiontrust by John Paton as a person with significant control on Dec 20, 2019

3 pages

PSC07

Jan 14, 2020

Notification of John Paton & Son Group Limited as a person with significant control on Dec 20, 2019

4 pages

PSC02

Jan 14, 2020

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 20, 2019

Group of companies' accounts made up to Mar 31, 2019

27 pages

Nov 08, 2019

Confirmation statement made on Nov 06, 2019 with no updates

3 pages

CS01

Dec 22, 2018

Accounts for a small company made up to Mar 31, 2018

6 pages

View All Filings

Who are the officers of JOHN PATON & SON (HOLDINGS) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MCKENDRICK, Gail Patricia

Jan 31, 2013

Secretary

Lister Street

G4 0BY Glasgow

United Kingdom

175538950001

PATON, Jillian

Dec 07, 2011

Director

Lister Street

G4 0BY Glasgow

United Kingdom

Scotland

British

1984-12

165126030012

PATON, William John

Dec 15, 2025

Director

Lister Street

G4 0BY Glasgow

Scotland

British

1987-6

165122440001

PATON, William

Oct 11, 2010

Director

Fruin Avenue

G77 6HA Glasgow

Lanarkshire

Scotland

British

1953-6

218970001

ROBERTS, Darren Peter

Oct 01, 2015

Director

Lister Street

G4 0BY Glasgow

England

British

1971-7

64214340001

WHITEFORD, Allan David

Jul 30, 2021

Director

Lister Street

G4 0BY Glasgow

Scotland

British

1979-12

285836130001

TM CORPORATE SERVICES LIMITED

Jun 02, 2010

Jun 23, 2011

Secretary

133 Fountainbridge

EH3 9AG Edinburgh

Edinburgh Quay

Midlothian

Identification Type	European Economic Area
Registration Number	SC127819

151678500001

HOLMES, Malcolm Brian

Jun 02, 2010

Jun 23, 2011

Director

133 Fountainbridge

EH3 9AG Edinburgh

Edinburgh Quay

Midlothian

Scotland

British

1968-7

141431900001

PATON, William John

Nov 01, 2017

Aug 14, 2025

Director

Lister Street

G4 0BY Glasgow

Scotland

British

1987-6

165122440001

PATON, William John

Dec 07, 2011

Feb 23, 2017

Director

Lister Street

G4 0BY Glasgow

United Kingdom

Scotland

British

1987-6

165122440001

REYNARD NOMINEES LIMITED

Jun 02, 2010

Jun 23, 2011

Director

133 Fountainbridge

EH3 9AG Edinburgh

Edinburgh Quay

Midlothian

Identification Type	European Economic Area
Registration Number	SC127818

151678520001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

John Paton & Son Group Limited

Dec 20, 2019

Lister Street

G4 0BY Glasgow

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Scots Law
Place Registered	Companies House
Registration Number	Sc646646

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.

Mrs Catherine Paton

Apr 06, 2016

Lister Street

G4 0BY Glasgow

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Deed Of Provisiontrust By John Paton

Apr 06, 2016

Lister Street

G4 0BY Glasgow

Scotland

Yes

Legal Form	Trust
Legal Authority	Trust Law

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr William John Paton

Apr 06, 2016

Lister Street

G4 0BY Glasgow

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, 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.
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