OpenCompanies

256 Kelvin Limited

Company number
SC398533
Status
Dissolved
Type
Private Limited Company
Incorporated
28 Apr 2011
Dissolved
28 Jul 2026
Nature of business
Business and domestic software development
Information technology consultancy activities
Web portals
Corporate group
John Paton & Son Group Limited (7 companies)

Registered office

40 Charles Street
Glasgow
G21 2PB

Officers

NameRoleAppointedResigned
PATON, William John Director 24 May 2024 27 Jun 2024
PATON, Jillian Director 24 May 2024 23 Apr 2026
WHITEFORD, Allan David Director 28 Apr 2011

Control

NameNature of controlNotifiedCeased
Mrs Helen Whiteford Ownership Of Shares 25 To 50 Percent 19 Jul 2017 24 May 2024
Mr Allan David Whiteford Ownership Of Shares 25 To 50 Percent 6 Apr 2016 24 May 2024
John Paton & Son (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 May 2024

Accounts

Year ended Net assets Cash Employees
30 Apr 2024 £473,226 - 1
30 Apr 2023 £489,550 - 1
30 Apr 2022 £413,213 - 1
30 Apr 2021 £282,983 - 4
30 Apr 2020 £125,861 - 6
30 Apr 2019 £103,854 - 5
30 Apr 2018 £85,431 - -
30 Apr 2017 £50,101 - -
30 Apr 2016 £56,392 £79,587 -
30 Apr 2015 - - -
30 Apr 2014 - - -
30 Apr 2013 - - -
30 Apr 2012 - - -

Connections

Owned by

256 Kelvin Limited → John Paton & Son (Holdings) LimitedJohn Paton & Son Group Limited

Companies at the same address

Data