John Paton & Son Group Limited

ActiveSC646646 Private limited company
Incorporated
11 November 2019 (6 years)
Industry
Activities of head offices (70100)
Owned by
William John Paton
Accounts type
Group
Region
Scotland
Address
84 Lister Street
Glasgow
G4 0BY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2025
British
Born June 1987 (39)
Mckendrick, Gail Patricia
Secretary · Appointed 11 November 2019
Director · Appointed 11 November 2019
British
Born December 1984 (41)
Paton, William John
Director · Appointed 11 November 2019
British
Born June 1953 (73)
Director · Appointed 11 November 2019
British
Born July 1971 (55)
Officer history (2 former)
7 May 2026
Resigned Whiteford, Allan David as Director
15 December 2025
Appointed Paton, William John as Director
14 August 2025
Resigned Paton, William John as Director
30 July 2021
Appointed Whiteford, Allan David as Director
11 November 2019
Appointed Mckendrick, Gail Patricia as Secretary
11 November 2019
Appointed Paton, Jillian as Director
11 November 2019
Appointed Paton, William John as Director
11 November 2019
Appointed Roberts, Darren Peter as Director
11 November 2019
Appointed Paton, William John as Director

Ownership 1 active

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

William John Paton
Individual · Notified 11 November 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1953 (73)

Group structure 9 companies

Ownership group derived from the Companies House PSC register

John Paton & Son Group Limited This company
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
Quoteline Insurance Services Limited Status not confirmedOwns 75–100% of shares
Taxiworld Limited Owns 75–100% of shares

Financials

Net Assets
£201,691
Employees
127

Trend

Net Assets
£0 £200k £400k 2020 2021 2024 £139,222 £216,515 £201,691
Balance sheet detail
2024202320212020
Fixed Assets£2,195,032£2,195,032£2,195,032
Debtors£129,625£100,000
Creditors (< 1 year)£2,120,272£1,573,327£997,246£598,799
Creditors (> 1 year)£2,694£549,639£1,081,271£1,457,011
Net Current Assets(£1,990,647)(£897,246)(£598,799)
Net Assets£201,691£216,515£139,222
Shareholder Funds£201,691£216,515£139,222

Filings

Filing history not loaded yet. See it on Companies House

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