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John Paton & Son (Holdings) Limited
SC379567
active
Private Limited Company
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
84 LISTER STREET, GLASGOW, G4 0BY
Incorporated 02/06/2010
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 06/11/2025
Due 20/11/2026
On track
Industry
70100
Activities of head officesOfficers
Mr William Paton
director · Since 11/10/2010
DIRECTOR
BRITISH · SCOTLAND · Age 73
Also on 20 other boards
Miss Jillian Paton
director · Since 07/12/2011
DIRECTOR
BRITISH · SCOTLAND · Age 41
Also on 8 other boards
Mrs Gail Patricia Mckendrick
secretary · Since 31/01/2013
Mr Darren Peter Roberts
director · Since 01/10/2015
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 7 other boards
Persons with Significant Control
John Paton & Son Group Limited
75–100% shares
75–100% votes
Appoint directors
84, Lister Street, Glasgow, G4 0BY
Reg: Sc646646 · Companies House · Private Limited Company
Notified 20/12/2019
Former PSCs
Mrs Catherine Paton
Ceased 20/12/2019
Deed Of Provisiontrust By John Paton
Ceased 20/12/2019
Mr William John Paton
Ceased 20/12/2019
Charges1 outstanding
Charge
outstanding
HSBC BANK PLC
Created 07/10/2014Registered 14/10/2014
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 04/02/2013Registered 09/02/2013Satisfied 04/12/2015