WM. Paton & Sons Limited
- Company number
- SC016771
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 21 Mar 1932
- Nature of business
- Construction of domestic buildings
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCNAUGHTON, Robert | Director | 1 Sep 2012 | 27 Nov 2017 |
| TOYN, Charles Clifford | Secretary | 1 Sep 2012 | 27 Nov 2017 |
| VERNON, Hugh Richard Mervyn | Director | 8 Mar 1999 | 27 Nov 2017 |
| VERNON, Greville Edward Mervyn | Director | 8 Mar 1999 | 27 Nov 2017 |
| O'BOYLE, Graham | Director | 1 Sep 2012 | 7 Dec 2016 |
| MURRAY, Charles Douglas | Director | 5 Mar 1999 | 31 Mar 2015 |
| O'BOYLE, Graham | Secretary | 8 Mar 1999 | 1 Sep 2012 |
| MUIR, Gordon Archibald Halliday | Director | 8 Mar 1999 | 30 Apr 2011 |
| WOOD, Andrew Jardine | Director | 1 Nov 2002 | 10 Jul 2009 |
| MCDOWALL, Stuart | Director | 1 Aug 1999 | 6 Apr 2001 |
| MURRAY, Charles Douglas | Secretary | - | 12 Mar 1999 |
| CAMPBELL, Colin | Director | 6 Sep 1995 | 8 Mar 1999 |
| MURRAY, Charles Douglas | Director | - | 8 Mar 1999 |
| PATON, Elizabeth Addie | Director | - | 8 Mar 1999 |
| CLARK, James Brown | Director | - | 10 Nov 1998 |
| JAMIESON, Brian Charles | Director | - | 1 Jun 1998 |
| CAMPBELL, David Brennan | Director | - | 21 Aug 1993 |
| CAMPBELL, Margaret Thomson | Director | - | 31 Jul 1990 |
| SCOTT, Alfred Trotter | Director | - | 25 Jul 1990 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Greville Edward Mervyn Vernon | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 27 Nov 2017 |
| Mr Hugh Richard Mervyn Vernon | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 27 Nov 2017 |
| Mr Andrew Robert, Richard Vernon | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 27 Nov 2017 |
| Hillhouse Quarry Group Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 27 Nov 2017 |
Accounts
Connections
Companies at the same address
- Hcp1 Limited (SC682015)
- Hillhouse Estates Limited (SC023206)
- Hillhouse Events Limited (SC303419)
- Hillhouse Quarry Group Limited (SC135103)
- Nova Cement Scotland Limited (SC757036)