The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 0
  • Not found in our database.
Ceased 18
  • 1
    Mr Andrew Robert, Richard Vernon
    Born in August 1979
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Vernon, Hugh Richard Mervyn
    Company Director born in January 1947
    Individual (6 offsprings)
    Officer
    1999-03-08 ~ 2017-11-27
    OF - director → CIF 0
    Mr Hugh Richard Mervyn Vernon
    Born in January 1947
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Muir, Gordon Archibald Halliday
    Company Director born in June 1943
    Individual
    Officer
    1999-03-08 ~ 2011-04-30
    OF - director → CIF 0
  • 4
    Murray, Charles Douglas
    Chartered Accountant born in September 1945
    Individual (2 offsprings)
    Officer
    ~ 1999-03-08
    OF - director → CIF 0
    Murray, Charles Douglas
    Director born in September 1945
    Individual (2 offsprings)
    1999-03-05 ~ 2015-03-31
    OF - director → CIF 0
    Murray, Charles Douglas
    Individual (2 offsprings)
    Officer
    ~ 1999-03-12
    OF - secretary → CIF 0
  • 5
    Scott, Alfred Trotter
    Retired Ca born in August 1901
    Individual
    Officer
    ~ 1990-07-25
    OF - director → CIF 0
  • 6
    O'boyle, Graham
    Accountant born in December 1956
    Individual (3 offsprings)
    Officer
    2012-09-01 ~ 2016-12-07
    OF - director → CIF 0
    O'boyle, Graham
    Accountant
    Individual (3 offsprings)
    Officer
    1999-03-08 ~ 2012-09-01
    OF - secretary → CIF 0
  • 7
    Campbell, Margaret Thomson
    Housewife born in August 1911
    Individual
    Officer
    ~ 1990-07-31
    OF - director → CIF 0
  • 8
    Mcdowall, Stuart
    Director born in January 1963
    Individual (1 offspring)
    Officer
    1999-08-01 ~ 2001-04-06
    OF - director → CIF 0
  • 9
    Wood, Andrew Jardine
    Director born in July 1944
    Individual
    Officer
    2002-11-01 ~ 2009-07-10
    OF - director → CIF 0
  • 10
    Vernon, Greville Edward Mervyn
    Company Director born in July 1944
    Individual (5 offsprings)
    Officer
    1999-03-08 ~ 2017-11-27
    OF - director → CIF 0
    Mr Greville Edward Mervyn Vernon
    Born in July 1944
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Toyn, Charles Clifford
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2017-11-27
    OF - secretary → CIF 0
  • 12
    Clark, James Brown
    Retired Solicitor born in November 1909
    Individual
    Officer
    ~ 1998-11-10
    OF - director → CIF 0
  • 13
    Paton, Elizabeth Addie
    Housewife born in November 1921
    Individual
    Officer
    ~ 1999-03-08
    OF - director → CIF 0
  • 14
    Mcnaughton, Robert
    Director born in January 1966
    Individual (10 offsprings)
    Officer
    2012-09-01 ~ 2017-11-27
    OF - director → CIF 0
  • 15
    Campbell, David Brennan
    Cost Accountant born in June 1930
    Individual
    Officer
    ~ 1993-08-21
    OF - director → CIF 0
  • 16
    Campbell, Colin
    Bank Official born in November 1947
    Individual
    Officer
    1995-09-06 ~ 1999-03-08
    OF - director → CIF 0
  • 17
    Jamieson, Brian Charles
    Accountant born in June 1947
    Individual
    Officer
    ~ 1998-06-01
    OF - director → CIF 0
  • 18
    HILLHOUSE QUARRY GROUP LIMITED - now
    HILLHOUSE QUARRY COMPANY LIMITED - 2001-04-03
    PACIFIC SHELF 437 LIMITED - 1992-03-11
    Hillhouse Quarry, Po Box 3, Troon, Ayrshire, Scotland
    Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    35,546,272 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2017-11-27
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WM. PATON & SONS LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings

  • WM. PATON & SONS LIMITED
    Info
    Registered number SC016771
    Hillhouse Quarry, Troon, Ayrshire KA10 7HX
    Private Limited Company incorporated on 1932-03-21 (93 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2016-07-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.