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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.

Parent entities and officers 5
  • 1
    Paton, Jillian
    Born in December 1984
    Individual (18 offsprings)
    Officer
    2019-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Mckendrick, Gail Patricia
    Individual (12 offsprings)
    Officer
    2019-11-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Whiteford, Allan David
    Born in December 1979
    Individual (9 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 4
    Paton, William John
    Born in June 1987
    Individual (33 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
    Paton, William John
    Born in June 1953
    Individual (33 offsprings)
    Officer
    2019-11-11 ~ now
    OF - Director → CIF 0
    Paton, William John
    Company Director born in June 1987
    Individual (33 offsprings)
    Officer
    2019-11-11 ~ 2025-08-14
    OF - Director → CIF 0
    Mr William John Paton
    Born in June 1953
    Individual (33 offsprings)
    Person with significant control
    2019-11-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Roberts, Darren Peter
    Born in July 1971
    Individual (12 offsprings)
    Officer
    2019-11-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

JOHN PATON & SON GROUP LIMITED

Period: 2019-11-11 ~ now
Company number: SC646646
Registered name
JOHN PATON & SON GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Fixed Assets - Investments
2,195,032 GBP2025-03-31
2,195,032 GBP2024-03-31
Fixed Assets
2,195,032 GBP2025-03-31
2,195,032 GBP2024-03-31
Debtors
3,996,625 GBP2025-03-31
129,625 GBP2024-03-31
Creditors
Current
2,345,458 GBP2025-03-31
2,120,272 GBP2024-03-31
Net Current Assets/Liabilities
1,651,167 GBP2025-03-31
-1,990,647 GBP2024-03-31
Total Assets Less Current Liabilities
3,846,199 GBP2025-03-31
204,385 GBP2024-03-31
Creditors
Non-current
346,036 GBP2025-03-31
2,694 GBP2024-03-31
Net Assets/Liabilities
3,500,163 GBP2025-03-31
201,691 GBP2024-03-31
Equity
Called up share capital
150,000 GBP2025-03-31
150,000 GBP2024-03-31
150,000 GBP2023-03-31
Retained earnings (accumulated losses)
3,350,163 GBP2025-03-31
51,691 GBP2024-03-31
47,066 GBP2023-03-31
Equity
3,500,163 GBP2025-03-31
201,691 GBP2024-03-31
197,066 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-643,528 GBP2024-04-01 ~ 2025-03-31
-75,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-643,528 GBP2024-04-01 ~ 2025-03-31
-75,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,942,000 GBP2024-04-01 ~ 2025-03-31
79,625 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
3,942,000 GBP2024-04-01 ~ 2025-03-31
79,625 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1342024-04-01 ~ 2025-03-31
1272023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
2,195,032 GBP2024-03-31
Investments in Group Undertakings
2,195,032 GBP2025-03-31
2,195,032 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
3,996,625 GBP2025-03-31
129,625 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
3,996,625 GBP2025-03-31
Current, Amounts falling due within one year
129,625 GBP2024-03-31
Amounts owed to group undertakings
Current
2,286,025 GBP2025-03-31
1,839,588 GBP2024-03-31
Accrued Liabilities
Current
59,433 GBP2025-03-31
59,434 GBP2024-03-31
Other Remaining Borrowings
Non-current
346,036 GBP2025-03-31
2,694 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,000 shares2025-03-31

Related profiles found in government register
  • JOHN PATON & SON GROUP LIMITED
    Info
    Registered number SC646646
    84 Lister Street, Glasgow G4 0BY
    PRIVATE LIMITED COMPANY incorporated on 2019-11-11 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • JOHN PATON & SON GROUP LIMITED
    S
    Registered number Sc646646
    84, Lister Street, Glasgow, G4 0BY
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JOHN PATON & SON (HOLDINGS) LIMITED
    - now SC379567
    TM 1307 LIMITED - 2010-10-11
    84 Lister Street, Glasgow
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2019-12-20 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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