1
40 Charles Street, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
473,226 GBP2024-04-30
Officer
2024-05-24 ~ now
IIF 12 - Director → ME
2
COUNTRYWIDE VEHICLE LIVERPOOL LIMITED
08091435 Unit 9 Connect Business Village, 24 Derby Road, Liverpool, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
1,244,833 GBP2024-03-31
Officer
2024-02-07 ~ 2025-04-28
IIF 5 - Director → ME
2025-04-30 ~ 2025-08-12
IIF 3 - Director → ME
2018-11-20 ~ 2023-04-14
IIF 7 - Director → ME
3
COUNTRYWIDE VEHICLE RENTALS LIMITED
- now 03822177SEFTON HIRE LIMITED - 2004-01-30
Unit 9 Connect Business Village, 24 Derby Road, Liverpool, England
Active Corporate (12 parents)
Equity (Company account)
1,529,514 GBP2024-03-31
Officer
2025-04-30 ~ 2025-08-12
IIF 6 - Director → ME
2024-02-07 ~ 2025-04-28
IIF 4 - Director → ME
2018-11-20 ~ 2023-04-14
IIF 8 - Director → ME
4
CYGNUS AUTOMOTIVE LIMITED
- now SC112860JOHN PATON (ELECTRONICS) LIMITED - 1990-05-02
COMLAW NO. 183 LIMITED - 1989-04-12
84 Lister Street, Glasgow
Active Corporate (15 parents)
Equity (Company account)
-371,074 GBP2024-03-31
Officer
2011-12-07 ~ now
IIF 11 - Director → ME
5
FLEETLINE FINANCE LIMITED
- now SC102638COMLAW NO. 137 LIMITED - 1987-02-24
84 Lister Street, Glasgow
Active Corporate (11 parents)
Equity (Company account)
128,558 GBP2024-03-31
Officer
2011-12-07 ~ now
IIF 9 - Director → ME
6
84 Lister Street, Glasgow, Scotland
Active Corporate (18 parents)
Equity (Company account)
4 GBP2024-09-30
Officer
2021-08-13 ~ 2023-10-09
IIF 21 - Director → ME
Person with significant control
2021-08-13 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
84 Lister Street, Glasgow, Scotland
Active Corporate (10 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2020-10-28 ~ 2023-10-09
IIF 20 - Director → ME
Person with significant control
2020-10-28 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
8
JOHN PATON & SON (HOLDINGS) LIMITED
- now SC379567TM 1307 LIMITED - 2010-10-11
84 Lister Street, Glasgow
Active Corporate (11 parents, 8 offsprings)
Equity (Company account)
284,000 GBP2024-03-31
Officer
2011-12-07 ~ now
IIF 19 - Director → ME
9
84 Lister Street, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
201,691 GBP2024-03-31
Officer
2019-11-11 ~ now
IIF 15 - Director → ME
10
PATONS TAXIS LIMITED - 1987-08-05
COMLAW NO. 118 LIMITED - 1987-01-21
84 Lister Street, Glasgow
Active Corporate (15 parents, 3 offsprings)
Equity (Company account)
1,069,303 GBP2024-03-31
Officer
2011-12-07 ~ now
IIF 14 - Director → ME
11
JOHN PATON (INSURANCE SERVICES) LIMITED
- now SC101060COMLAW NO. 132 LIMITED - 1986-12-31
40 Charles Street, Glasgow, Scotland
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
1,928,739 GBP2024-03-31
Officer
2011-12-07 ~ 2015-09-30
IIF 22 - Director → ME
12
JP DATA COLLECTION SERVICES LIMITED
SC480520 84 Lister Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2014-06-26 ~ 2014-07-02
IIF 2 - Director → ME
13
84 Lister Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2026-01-26 ~ now
IIF 17 - Director → ME
Person with significant control
2026-01-26 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
14
PATON PAYMENT PROCESSING LIMITED
SC723659 84 Lister Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2022-02-18 ~ now
IIF 16 - Director → ME
15
84 Lister Street, Glasgow
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-135 GBP2015-03-31
Officer
2012-05-24 ~ dissolved
IIF 1 - Director → ME
16
73 Foxglove Road, Newton Mearns, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
293,704 GBP2024-03-31
Officer
2013-05-09 ~ 2018-03-02
IIF 23 - Director → ME
2019-03-04 ~ now
IIF 13 - Director → ME
Person with significant control
2019-03-04 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-03-02
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
17
84 Lister Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2017-06-21 ~ now
IIF 18 - Director → ME
Person with significant control
2017-06-21 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
JOHN PATON (MANCHESTER) LIMITED - 1992-07-09
84 Lister Street, Glasgow
Active Corporate (15 parents)
Equity (Company account)
5,022,892 GBP2024-03-31
Officer
2011-12-07 ~ now
IIF 10 - Director → ME