# John Paton & Son (Holdings) Limited

## Details

- **Company number:** [SC379567](https://find-and-update.company-information.service.gov.uk/company/SC379567)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jun 2010
- **Registered office:** 84 LISTER STREET, GLASGOW, G4 0BY
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [John Paton & Son Group Limited](/group/3472) (7 companies)


## 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 2011 | £1 | £1 | - |



## Owned by

John Paton & Son (Holdings) Limited → [John Paton & Son Group Limited](/company/SC646646)



## Controls

- [256 Kelvin Limited](/company/SC398533) (SC398533)
- [Countrywide Vehicle Liverpool Limited](/company/08091435) (08091435)
- [Cygnus Automotive Limited](/company/SC112860) (SC112860)
- [John Paton (Insurance Services) Limited](/company/SC101060) (SC101060)
- [Taxiworld Limited](/company/SC113249) (SC113249)




## Companies at the same address

- [Homefleet Limited](/company/SC199611) (SC199611)
- [JB Taxis Ltd](/company/SC242857) (SC242857)
- [John Paton & Son Group Limited](/company/SC646646) (SC646646)
- [John Paton & Son Limited](/company/SC095417) (SC095417)
- [Jump Taxi Limited](/company/SC876526) (SC876526)
- [Paton Payment Processing Limited](/company/SC723659) (SC723659)
- [Ravenbrae Limited](/company/SC569310) (SC569310)