JOHN PATON & SON (HOLDINGS) LIMITED: Person with Significant Control

  • Overview

    Company NameJOHN PATON & SON (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC379567
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Lister Street
    G4 0BY Glasgow
    84
    Dec 20, 2019
    Lister Street
    G4 0BY Glasgow
    84
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSc646646
    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
    Lister Street
    G4 0BY Glasgow
    84
    Apr 06, 2016
    Lister Street
    G4 0BY Glasgow
    84
    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
    Lister Street
    G4 0BY Glasgow
    84
    Scotland
    Apr 06, 2016
    Lister Street
    G4 0BY Glasgow
    84
    Scotland
    Yes
    Legal FormTrust
    Legal AuthorityTrust 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
    Lister Street
    G4 0BY Glasgow
    84
    Apr 06, 2016
    Lister Street
    G4 0BY Glasgow
    84
    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.

    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