JOHN PATON & SON (HOLDINGS) LIMITED
84 LISTER STREET, GLASGOW G4 0BY- Active
- Private Limited Company
- Company No. SC379567
- Last Updated: 01 Mar 2024
Company Profile
JOHN PATON & SON (HOLDINGS) LIMITED was incorporated on Wednesday, June 2, 2010 as a Private Limited Company with registered address in GLASGOW. JOHN PATON & SON (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 14 years 8 months and 21 days.
| Name | JOHN PATON & SON (HOLDINGS) LIMITED |
|---|---|
| Company number | SC379567 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 2010 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| John Paton & Son Group Limited Lister Street, G4 0BY |
Dates: Friday, December 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Catherine Paton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 20, 2019
ownership of shares 25 to 50 percent
|
| Mr William John Paton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 20, 2019
ownership of shares 50 to 75 percent
|
| Deed Of Provisiontrust By John Paton Lister Street, G4 0BY |
Dates: Wednesday, April 6, 2016 - Friday, December 20, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 December 2016 |
| Last confirmation statement dated | 06 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| JOHN PATON & SON (HOLDINGS) LIMITED | 02 Jun 2010 |
| TM 1307 LIMITED | 11 Oct 2010 |