John Paton & Son (Holdings) Limited
- Company number
- SC379567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jun 2010
- Nature of business
- Activities of head offices
- Corporate group
- John Paton & Son Group Limited (7 companies)
Registered office
Previous names
- TM 1307 Limited (until 11 Oct 2010)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William John Paton | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 20 Dec 2019 |
| Deed Of Provisiontrust By John Paton | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 20 Dec 2019 |
| Mrs Catherine Paton | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 20 Dec 2019 |
| John Paton & Son Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Dec 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £206,871 | - | 6 |
| 31 Mar 2024 | £284,000 | - | 6 |
| 31 Mar 2023 | £359,000 | - | 6 |
| 31 Mar 2022 | - | £13,149 | 5 |
| 31 Mar 2021 | - | £15,549 | 5 |
| 31 Mar 2020 | - | £552 | 5 |
| 31 Mar 2019 | - | - | 83 |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 Dormant | £1 | £1 | - |
Connections
Owned by
John Paton & Son (Holdings) Limited → John Paton & Son Group Limited
Controls
- 256 Kelvin Limited (SC398533)
- Countrywide Vehicle Liverpool Limited (08091435)
- Cygnus Automotive Limited (SC112860)
- John Paton (Insurance Services) Limited (SC101060)
- Taxiworld Limited (SC113249)
Companies at the same address
- Homefleet Limited (SC199611)
- JB Taxis Ltd (SC242857)
- John Paton & Son Group Limited (SC646646)
- John Paton & Son Limited (SC095417)
- Jump Taxi Limited (SC876526)
- Paton Payment Processing Limited (SC723659)
- Ravenbrae Limited (SC569310)