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 4
  • 1
    Spittle, Sarah Ann
    Legal Officer born in April 1969
    Individual (7 offsprings)
    Officer
    2022-09-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pace, Gabriele
    Controller And Planner born in July 1986
    Individual (10 offsprings)
    Officer
    2023-03-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Neumann, Christophe
    Chief Legal And Compliance Director born in August 1968
    Individual (14 offsprings)
    Officer
    2022-02-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    PALAK LIMITED - 1995-12-06
    COMLAW NO. 393 LIMITED - 1995-10-27
    The Royal Burgh Bakery, Nettlehill Road, Houstoun Industrial Estate, Livingston, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-06-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Hardie, Alan
    Director born in November 1950
    Individual (10 offsprings)
    Officer
    1997-11-17 ~ 2019-08-30
    OF - Director → CIF 0
  • 2
    Browne, Simon Leon
    Director born in August 1970
    Individual (5 offsprings)
    Officer
    2019-08-30 ~ 2022-04-29
    OF - Director → CIF 0
  • 3
    Racca, Andrea
    Senior Controller And Advisor born in November 1967
    Individual
    Officer
    2022-02-09 ~ 2022-08-31
    OF - Director → CIF 0
  • 4
    Spittle, Sarah Ann
    Director born in April 1969
    Individual (7 offsprings)
    Officer
    2019-08-30 ~ 2022-04-29
    OF - Director → CIF 0
  • 5
    Appleton, John Denholm
    Director born in January 1951
    Individual (1 offspring)
    Officer
    1997-11-17 ~ 2019-08-30
    OF - Director → CIF 0
    Appleton, John Denholm
    Individual (1 offspring)
    Officer
    1997-11-17 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 6
    Field, Nicholas Peter
    Director born in June 1978
    Individual (21 offsprings)
    Officer
    2019-08-30 ~ 2022-04-29
    OF - Director → CIF 0
  • 7
    Pace, Gabriele
    Controller And Planner born in July 1986
    Individual (10 offsprings)
    Officer
    2023-03-23 ~ 2023-03-23
    OF - Director → CIF 0
  • 8
    12th Floor, 5650 Yonge Street, Toronto, Canada
    Corporate (1 offspring)
    Person with significant control
    2019-08-30 ~ 2021-06-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    D.W. DIRECTOR 1 LIMITED - now
    Madeleine Smith House, 6/7 Blythswood Square, Glasgow, Strathclyde
    Dissolved Corporate (3 parents, 34 offsprings)
    Officer
    1997-08-26 ~ 1997-11-17
    PE - Nominee Director → CIF 0
  • 10
    Madeleine Smith House, 6/7 Blythswood Square, Glasgow, Strathclyde
    Corporate
    Officer
    1997-08-26 ~ 1997-11-17
    PE - Nominee Secretary → CIF 0
  • 11
    PALAK LIMITED - 1995-12-06
    COMLAW NO. 393 LIMITED - 1995-10-27
    The Royal Burgh Bakery, Nettlehill Road, Houstoun Industrial Estate, Livingston, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-08-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

J. PATERSON & SON LIMITED

Previous name
COMLAW NO. 449 LIMITED - 1997-12-02
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-08-27
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-08-27
1 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-01-01 ~ 2022-08-27
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-08-27
Equity
1 GBP2022-08-27
1 GBP2021-12-31

  • J. PATERSON & SON LIMITED
    Info
    COMLAW NO. 449 LIMITED - 1997-12-02
    Registered number SC178190
    The Royal Burgh Bakery, Livingston EH54 5DN
    Private Limited Company incorporated on 1997-08-26 and dissolved on 2023-08-29 (26 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.