Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 November 2027
- Last conf. stmt
- 6 November 2026
John Paton & Son (Holdings) Limited
- Incorporated
- 2 June 2010 (16 years)
- Previously known as
- TM 1307 Limited (until 11 October 2010)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- 84 Lister StreetGlasgowG4 0BY
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 15 December 2025
British
Born June 1987 (39)
Director · Appointed 1 October 2015
British
Born July 1971 (55)
Mckendrick, Gail Patricia
Secretary · Appointed 31 January 2013
Director · Appointed 7 December 2011
British
Born December 1984 (41)
Director · Appointed 11 October 2010
British
Born June 1953 (73)
Officer history (6 former)
7 May 2026
15 December 2025
14 August 2025
30 July 2021
1 November 2017
23 February 2017
1 October 2015
31 January 2013
Appointed Mckendrick, Gail Patricia as Secretary
7 December 2011
7 December 2011
23 June 2011
Resigned Tm Corporate Services Limited as Corporate Secretary
23 June 2011
23 June 2011
Resigned Reynard Nominees Limited as Corporate Director
11 October 2010
2 June 2010
Appointed Tm Corporate Services Limited as Corporate Secretary
2 June 2010
2 June 2010
Appointed Reynard Nominees Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc646646
Former controllers (3)
20 December 2019
Ceased Catherine Paton — Owns 25–50% of shares
20 December 2019
Ceased Deed of Provisiontrust by John Paton — Owns 25–50% of shares
20 December 2019
Ceased William John Paton — Owns 50–75% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
John Paton & Son (Holdings) Limited This company Owns 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 Owns 75–100% of shares
Taxiworld Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £284,000
- Employees
- 6
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,419,385 | £4,419,385 | £4,419,385 | ||
| Current Assets | £15,549 | £1,100,552 | |||
| Debtors | £0 | £1,100,000 | |||
| Cash | £13,149 | £15,549 | £552 | ||
| Creditors (< 1 year) | £4,563,865 | £4,270,930 | £3,998,534 | £3,900,934 | £4,810,937 |
| Creditors (> 1 year) | £122,065 | £340,000 | |||
| Net Current Assets | (£4,563,865) | (£3,985,385) | (£3,885,385) | (£3,710,385) | |
| Net Assets | £284,000 | ||||
| Shareholder Funds | £284,000 | £434,000 | £534,000 | £709,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 6 November 2026 |
Some other companies at this address
Other companies in this industry
Aberdeen
Glasgow
Glasgow
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →