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JOHN PATON & SON (HOLDINGS) LIMITED

Active
SC379567·incorporated 2010-06-02

JOHN PATON & SON (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 2 June 2010 at Companies House (number SC379567; OpenRegistry canonical ID GB-SC379567-john-paton-son-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 73,368 active companies registered in Glasgow (postcode G4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-06-02
Registered Address
84 LISTER STREET, GLASGOW, G4 0BY
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of JOHN PATON & SON (HOLDINGS) LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-06. Next confirmation statement due 2026-11-20.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

JOHN PATON & SON (HOLDINGS) LIMITED has 1 person with significant control on file:

  • John Paton & Son Group Limited (Scotland reg. Sc646646). Notified 2019-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Catherine Paton born 1956 resident in Scotland, British national. Notified 2016-04-06. Ceased 2019-12-20.
    • Owns 25–50% of shares
  • Deed Of Provisiontrust By John Paton. Notified 2016-04-06. Ceased 2019-12-20.
    • Owns 25–50% of shares
  • Mr William John Paton born 1953 resident in Scotland, British national. Notified 2016-04-06. Ceased 2019-12-20.
    • Owns 50–75% of shares

Previous names

JOHN PATON & SON (HOLDINGS) LIMITED has previously traded as:

  • TM 1307 LIMITED (until 2010-10-11)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Glasgow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC379567.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.