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John Paton & Son (Holdings) Limited (registration number SC379567) is a private limited company founded on 2010-06-02. This company can be found at 84 Lister Street, Glasgow G4 0BY. Changed on 2010-10-11, the previous name this business used was Tm 1307 Limited. John Paton & Son (Holdings) Limited is operating under SIC: 70100 that means "activities of head offices".

Company details

Name John Paton & Son (holdings) Limited
Number SC379567
Date of Incorporation: June 2, 2010
End of financial year: 31 March
Address: 84 Lister Street, Glasgow, G4 0BY
SIC code: 70100 - Activities of head offices

When it comes to the 5 directors that can be found in the aforementioned company, we can name: Allan W. (appointed on 30 July 2021), William P. (appointment date: 01 November 2017), Darren R. (appointed on 01 October 2015). 1 secretary is present as well: Gail M. (appointed on 31 January 2013). The official register indexes 4 persons of significant control, namely: John Paton & Son Group Limited can be found at Lister Street, G4 0BY Glasgow. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. William P. owns over 1/2 to 3/4 of shares , Catherine P. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Fixed Assets - - 1,900,000 4,419,385 - - - -
Total Assets Less Current Liabilities 1,209,000 1,009,000 909,000 809,000 709,000 534,000 434,000 699,000
Current Assets - - - 1,100,000 1,100,552 15,549 - -

People with significant control

John Paton & Son Group Limited
20 December 2019
Address 84 Lister Street, Glasgow, G4 0BY
Legal authority Scots Law
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc646646
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
William P.
6 April 2016 - 20 December 2019
Nature of control: 50,01-75% shares
Catherine P.
6 April 2016 - 20 December 2019
Nature of control: 25-50% shares
Deed Of Provisiontrust By John Paton
6 April 2016 - 20 December 2019
Address 84 Lister Street, Glasgow, G4 0BY, Scotland
Legal authority Trust Law
Legal form Trust
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a small company made up to 2023-03-31
filed on: 29th, December 2023 | accounts 		Free Download (8 pages)

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