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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Mckendrick, Gail Patricia
    Individual (12 offsprings)
    Officer
    2013-01-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Mrs Catherine Paton
    Born in February 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Paton, William
    Born in June 1953
    Individual (29 offsprings)
    Officer
    2010-10-11 ~ now
    OF - Director → CIF 0
    Paton, William John
    Born in June 1987
    Individual (29 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
    Paton, William John
    Director born in June 1987
    Individual (29 offsprings)
    2011-12-07 ~ 2017-02-23
    OF - Director → CIF 0
    Paton, William John
    Company Director born in June 1987
    Individual (29 offsprings)
    2017-11-01 ~ 2025-08-14
    OF - Director → CIF 0
    Mr William John Paton
    Born in June 1953
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Holmes, Malcolm Brian
    Solicitor born in July 1968
    Individual (41 offsprings)
    Officer
    2010-06-02 ~ 2011-06-23
    OF - Director → CIF 0
  • 5
    Roberts, Darren Peter
    Born in July 1971
    Individual (12 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Paton, Jillian
    Born in December 1984
    Individual (18 offsprings)
    Officer
    2011-12-07 ~ now
    OF - Director → CIF 0
  • 7
    Whiteford, Allan David
    Born in December 1979
    Individual (9 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 8
    JOHN PATON & SON GROUP LIMITED
    SC646646
    84, Lister Street, Glasgow
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-12-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    TM CORPORATE SERVICES LIMITED
    TM COMPANY SERVICES LIMITED SC127819
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (54 parents, 443 offsprings)
    Officer
    2010-06-02 ~ 2011-06-23
    OF - Secretary → CIF 0
  • 10
    84, Lister Street, Glasgow, Scotland
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    REYNARD NOMINEES LIMITED
    SC127818
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (54 parents, 282 offsprings)
    Officer
    2010-06-02 ~ 2011-06-23
    OF - Director → CIF 0
parent relation
Company in focus

JOHN PATON & SON (HOLDINGS) LIMITED

Period: 2010-10-11 ~ now
Company number: SC379567
Registered names
JOHN PATON & SON (HOLDINGS) LIMITED - now
TM 1307 LIMITED - 2010-10-11 SC366379... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
4,969,930 GBP2024-03-31
4,969,930 GBP2023-03-31
Creditors
Current
4,563,865 GBP2024-03-31
4,270,930 GBP2023-03-31
Net Current Assets/Liabilities
-4,563,865 GBP2024-03-31
-4,270,930 GBP2023-03-31
Total Assets Less Current Liabilities
406,065 GBP2024-03-31
699,000 GBP2023-03-31
Creditors
Non-current
122,065 GBP2024-03-31
340,000 GBP2023-03-31
Net Assets/Liabilities
284,000 GBP2024-03-31
359,000 GBP2023-03-31
Equity
Called up share capital
200,000 GBP2024-03-31
200,000 GBP2023-03-31
Retained earnings (accumulated losses)
84,000 GBP2024-03-31
159,000 GBP2023-03-31
Equity
284,000 GBP2024-03-31
359,000 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
4,969,930 GBP2023-03-31
Investments in Group Undertakings
4,969,930 GBP2024-03-31
4,969,930 GBP2023-03-31
Amounts owed to group undertakings
Current
4,383,865 GBP2024-03-31
4,090,930 GBP2023-03-31
Other Creditors
Current
180,000 GBP2024-03-31
180,000 GBP2023-03-31
Non-current
122,065 GBP2024-03-31
340,000 GBP2023-03-31
Related profiles found in government register
  • JOHN PATON & SON (HOLDINGS) LIMITED
    Info
    TM 1307 LIMITED - 2010-10-11
    Registered number SC379567
    84 Lister Street, Glasgow G4 0BY
    PRIVATE LIMITED COMPANY incorporated on 2010-06-02 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
  • JOHN PATON & SON (HOLDINGS) LIMITED
    S
    Registered number missing
    84, Lister Street, Glasgow, United Kingdom, G4 0BY
    Limited Company
    CIF 1
  • JOHN PATON & SON (HOLDINGS) LIMITED
    S
    Registered number Sc379567
    84, Lister Street, Glasgow, Scotland
    Limited Company in Companies House, Scotland
    CIF 2
  • JOHN PATON & SON (HOLDINGS) LIMITED
    S
    Registered number Sc379567
    84, Lister Street, Glasgow, Scotland, G4 0BY
    Limited Company in Comanies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    256 KELVIN LIMITED
    SC398533
    40 Charles Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2024-05-24 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    COUNTRYWIDE VEHICLE LIVERPOOL LIMITED
    08091435
    Unit 9 Connect Business Village, 24 Derby Road, Liverpool, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2018-11-20 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    CYGNUS AUTOMOTIVE LIMITED
    - now SC112860
    JOHN PATON (ELECTRONICS) LIMITED - 1990-05-02
    COMLAW NO. 183 LIMITED - 1989-04-12
    84 Lister Street, Glasgow
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    CYGNUS TAXIMETER RENTALS LIMITED
    - now SC131230 SC113249
    TAXIWORLD LIMITED - 2012-03-13
    PATONS TAXIWORLD LIMITED - 2007-12-12
    WILLIAMS PAISLEY LIMITED - 2003-06-02
    COMLAW NO. 256 LIMITED - 1991-06-12
    84 Lister Street, Townhead, Glasgow
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    JOHN PATON & SON LIMITED
    - now SC095417
    PATONS TAXIS LIMITED - 1987-08-05
    COMLAW NO. 118 LIMITED - 1987-01-21
    84 Lister Street, Glasgow
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    JOHN PATON (INSURANCE SERVICES) LIMITED
    - now SC101060
    COMLAW NO. 132 LIMITED - 1986-12-31
    40 Charles Street, Glasgow, Scotland
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    LUCAS TRONIC SERVICES LIMITED
    - now SC319428
    DUNWILCO (1439) LIMITED - 2007-06-29
    84 Lister Street, Glasgow
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    TAXIWORLD LIMITED
    - now SC113249 SC131230
    CYGNUS TAXIMETER RENTALS LIMITED - 2012-03-13
    JOHN PATON (MANCHESTER) LIMITED - 1992-07-09
    84 Lister Street, Glasgow
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.