John Paton & Son Limited

SC095417

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

84 LISTER STREET, GLASGOW, G4 0BY

Incorporated 07/10/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45190

Sale of other motor vehicles

Officers

Mr William Paton

director · Since 30/12/1988

DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 20 other boards

Mrs Gail Patricia Mckendrick

secretary · Since 13/05/2011

Miss Jillian Paton

director · Since 07/12/2011

DIRECTOR

BRITISH · SCOTLAND · Age 41

Also on 8 other boards

Mr William John Paton

director · Since 15/12/2025

BRITISH · SCOTLAND · Age 39

Also on 6 other boards

Persons with Significant Control

Mr William John Paton

ownership-of-shares-50-to-75-percent-as-trust

British · Scotland · Age 73

84, Lister Street, Glasgow, G4 0BY

Notified 06/04/2016

Mrs Catherine Paton

ownership-of-shares-50-to-75-percent-as-trust

British · Scotland · Age 70

84, Lister Street, Glasgow, G4 0BY

Notified 06/04/2016

Yorssas (Trustees) Ltd

ownership-of-shares-50-to-75-percent-as-trust

288, Oxford Road, Cleckheaton, BD19 4PY

Reg: 06147546 · England And Wales · Limited Company

Notified 06/04/2016

John Paton & Son (Holdings) Limited

25–50% shares

75–100% votes

84, Lister Street, Glasgow, G4 0BY

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 23/03/2016Registered 29/03/2016

Charge

outstanding

HSBC BANK PLC

Created 30/11/2015Registered 01/12/2015

Charge

outstanding

HSBC BANK PLC

Created 07/10/2014Registered 14/10/2014

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/09/1997Registered 25/09/1997

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/04/1997Registered 08/05/1997

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 14/08/1996Registered 03/09/1996Satisfied 09/09/1997

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/09/1994Registered 06/09/1994

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/12/1986Registered 18/12/1986Satisfied 04/12/2015