John Paton (Insurance Services) Limited

ActiveSC101060 Private limited company
Incorporated
26 September 1986 (40 years)
Industry
Non-life insurance (65120)
Accounts type
Small
Region
Scotland
Address
40 Charles Street
Glasgow
G21 2PB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 26 November 2021
British
Born April 1978 (48)
Noonan, Joanne Elizabeth
Director · Appointed 26 November 2021
British
Born July 1972 (54)
Director · Appointed 1 February 2018
British
Born July 1971 (55)
Mckendrick, Gail Patricia
Secretary · Appointed 13 May 2011
Director
British
Born June 1953 (73)
Officer history (8 former)
26 November 2021
Appointed Noonan, Joanne Elizabeth as Director
26 November 2021
Appointed Chadwick, Matthew Jonathan as Director
1 February 2018
Appointed Roberts, Darren Peter as Director
30 September 2015
Resigned Paton, William John as Director
30 September 2015
Resigned Paton, Jill as Director
7 December 2011
Appointed Paton, Jill as Director
7 December 2011
Appointed Paton, William John as Director
13 May 2011
Appointed Mckendrick, Gail Patricia as Secretary
16 July 2010
Resigned Mcgregor, Andrew John as Secretary
30 October 2009
Resigned Robertson, William as Director
30 June 2008
Resigned Rollo, Robert Charles as Director
31 January 2005
Appointed Mcgregor, Andrew John as Secretary
31 January 2005
Resigned Wilson, Ian Gardner as Secretary
4 March 2001
Resigned Paton, John as Director
1 October 1997
Resigned Grundy, Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. Sc379567

Group structure 9 companies

Ownership group derived from the Companies House PSC register

John Paton & Son (Holdings) Limited Owns 75–100% of shares
256 Kelvin Limited DissolvedOwns 75–100% of shares
Countrywide Vehicle Liverpool Limited Owns 75–100% of shares
Countrywide Vehicle Rentals Limited Owns 75–100% of shares
Cygnus Automotive Limited Owns 75–100% of shares
John Paton (Insurance Services) Limited This company Owns 75–100% of shares
Quoteline Insurance Services Limited Status not confirmedOwns 75–100% of shares
Taxiworld Limited Owns 75–100% of shares

Financials

Net Assets
£1,928,739
Cash
£1,416,095
Employees
66
Debt Ratio
58%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 £662,648 £938,479 £1,232,239 £1,928,739
Balance sheet detail
20242023202220212020
Fixed Assets£870,776£887,385£909,546£468,645
Current Assets£3,699,544£2,486,280£1,883,549£1,636,036
Debtors£2,283,449£1,251,205£942,965£161,300
Cash£1,416,095£1,235,075£940,584£1,474,736
Creditors (< 1 year)£2,547,389£2,497,692£2,141,426£1,814,616£1,442,033
Creditors (> 1 year)£93,839£0£40,000
Net Current Assets£1,152,155£344,854£68,933£194,003
Net Assets£1,928,739£1,232,239£938,479£662,648
Shareholder Funds£1,928,739£1,232,239£938,479£662,648

Filings 114

DateDescriptionMade Up ToPagesPDF
22 January 2026Confirmation statement with no updates31 December 2025
22 December 2025Accounts for a small company31 March 2025
10 January 2025Confirmation statement with no updates31 December 2024
23 December 2024Accounts for a small company31 March 2024
2 August 2024Registered office address changed
Show all 114 filings

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