1
40 Charles Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2024-05-24 ~ 2024-06-27
IIF 40 - Director → ME
2
TW AUTOMOTIVE LIMITED
- 2011-07-22
04750372DUNWILCO (1053) LIMITED
- 2003-06-23
04750372 04750376, SC304070, SC341774Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 10 Advance Business Park, Burdock Close Hemlock Way, Cannock Staffordshire
Dissolved Corporate (6 parents)
Officer
2003-05-30 ~ dissolved
IIF 58 - Director → ME
3
COUNTRYWIDE VEHICLE LIVERPOOL LIMITED
08091435 Unit 9 Connect Business Village, 24 Derby Road, Liverpool, England
Active Corporate (9 parents, 2 offsprings)
Officer
2018-11-20 ~ 2025-08-14
IIF 35 - Director → ME
4
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)
Officer
2018-11-20 ~ 2024-08-01
IIF 34 - Director → ME
5
CYGNUS AUTOMOTIVE LIMITED
- now SC112860JOHN PATON (ELECTRONICS) LIMITED
- 1990-05-02
SC112860COMLAW NO. 183 LIMITED
- 1989-04-12
SC112860 SC114953, SC115785, SC093877Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 84 Lister Street, Glasgow
Active Corporate (15 parents)
Officer
1989-03-31 ~ now
IIF 46 - Director → ME
2011-12-07 ~ 2017-02-23
IIF 30 - Director → ME
2017-11-01 ~ 2025-08-14
IIF 22 - Director → ME
1989-03-31 ~ 1989-03-31
IIF 62 - Secretary → ME
6
PATONS TAXIWORLD LIMITED
- 2007-12-12
SC131230WILLIAMS PAISLEY LIMITED
- 2003-06-02
SC131230COMLAW NO. 256 LIMITED
- 1991-06-12
SC131230 SC135384, SC129963, SC129877Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 84 Lister Street, Townhead, Glasgow
Dissolved Corporate (12 parents)
Officer
1991-06-03 ~ dissolved
IIF 54 - Director → ME
7
DRUMCHAPEL AMATEURS FOOTBALL CLUB
SC277271 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (25 parents)
Officer
2005-05-01 ~ 2022-06-29
IIF 51 - Director → ME
8
FLEETLINE FINANCE LIMITED
- now SC102638COMLAW NO. 137 LIMITED
- 1987-02-24
SC102638 SC147371, SC101060, 00218837Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 84 Lister Street, Glasgow
Active Corporate (11 parents)
Officer
(before 1988-12-30) ~ now
IIF 48 - Director → ME
2017-11-01 ~ now
IIF 13 - Director → ME
2011-12-07 ~ 2016-11-24
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
GROUP FINANCIAL SERVICES LIMITED
SC235978 Q Court, 3 Quality Street, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2004-08-24 ~ dissolved
IIF 53 - Director → ME
10
213 St. Vincent Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-30 ~ now
IIF 36 - Director → ME
Person with significant control
2019-01-30 ~ 2019-08-28
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
84 Lister Street, Glasgow, Scotland
Active Corporate (18 parents)
Officer
2023-03-06 ~ now
IIF 18 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
INTEGRATED PERSONAL TRANSPORT LTD
04660857Insolvency (Case 1) In administration
Administration started on 2005-02-04 during the appointment or period of control
Administration ended on 2005-09-07 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-09-07 during the appointment or period of control
Dissolved on 2011-07-19 during the appointment or period of control
Bridge Business Recovery, 3rd Floor 39-45 Shaftesbury Avenue, London
Dissolved Corporate (8 parents)
Officer
2003-02-26 ~ dissolved
IIF 43 - Director → ME
13
84 Lister Street, Glasgow, Scotland
Active Corporate (10 parents)
Officer
2023-03-06 ~ 2025-02-17
IIF 20 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-14
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (8 parents)
Officer
2008-05-01 ~ 2011-12-04
IIF 65 - Director → ME
15
JOHN PATON & SON (HOLDINGS) LIMITED
- now SC379567TM 1307 LIMITED
- 2010-10-11
SC379567 SC380174, SC379565, SC379566Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 84 Lister Street, Glasgow
Active Corporate (11 parents, 8 offsprings)
Officer
2010-10-11 ~ now
IIF 42 - Director → ME
2011-12-07 ~ 2017-02-23
IIF 33 - Director → ME
2025-12-15 ~ now
IIF 17 - Director → ME
2017-11-01 ~ 2025-08-14
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-20
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
16
JOHN PATON & SON (TAXIS) LIMITED
SC048997 84 Lister Street, Glasgow
Dissolved Corporate (8 parents)
Officer
(before 1988-12-30) ~ dissolved
IIF 57 - Director → ME
17
84 Lister Street, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2019-11-11 ~ 2025-08-14
IIF 26 - Director → ME
2019-11-11 ~ now
IIF 38 - Director → ME
2025-12-15 ~ now
IIF 19 - Director → ME
Person with significant control
2019-11-11 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
18
PATONS TAXIS LIMITED
- 1987-08-05
SC095417COMLAW NO. 118 LIMITED
- 1987-01-21
SC095417 SC094664, SC207309, SC116984Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 84 Lister Street, Glasgow
Active Corporate (15 parents, 3 offsprings)
Officer
(before 1988-12-30) ~ now
IIF 52 - Director → ME
2017-11-01 ~ 2025-08-14
IIF 23 - Director → ME
2025-12-15 ~ now
IIF 16 - Director → ME
2011-12-07 ~ 2017-02-23
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
19
JOHN PATON (FINANCIAL SERVICES) LIMITED
- now SC116986COMLAW NO. 200 LIMITED
- 1989-06-16
SC116986 SC132927, SC196790, SC141222Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 84 Lister Street, Glasgow
Dissolved Corporate (8 parents)
Officer
(before 1991-03-23) ~ dissolved
IIF 61 - Director → ME
20
JOHN PATON (INSURANCE SERVICES) LIMITED
- now SC101060COMLAW NO. 132 LIMITED
- 1986-12-31
SC101060 SC102638, SC094664, SC105568Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 40 Charles Street, Glasgow, Scotland
Active Corporate (13 parents, 2 offsprings)
Officer
(before 1988-12-30) ~ now
IIF 44 - Director → ME
2011-12-07 ~ 2015-09-30
IIF 29 - Director → ME
21
JP DATA COLLECTION SERVICES LIMITED
SC480520 84 Lister Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2014-06-26 ~ dissolved
IIF 28 - Director → ME
22
LUCAS TRONIC SERVICES LIMITED
- now SC319428DUNWILCO (1439) LIMITED
- 2007-06-29
SC319428 SC316797, 06134996, SC325346Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 84 Lister Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2007-06-12 ~ dissolved
IIF 56 - Director → ME
23
84 Lister Street, Glasgow
Dissolved Corporate (2 parents)
Officer
(before 1988-12-30) ~ dissolved
IIF 59 - Director → ME
(before 1988-12-30) ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
24
N & C REALISATIONS (CENTRALE) LIMITED
- now 04652431Insolvency (Case 1) In administration
Administration ended on 2006-02-07 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-02-07 during the appointment or period of control
Dissolved on 2011-10-01 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2005-02-04 during the appointment or period of control
Bridge Business Recovery, 3rd Floor 39-45 Shaftesbury Avenue, London
Dissolved Corporate (10 parents)
Officer
2003-02-26 ~ dissolved
IIF 50 - Director → ME
25
N & C REALISATIONS (CITY) LIMITED
- now 04652399Insolvency (Case 1) In administration
Administration ended on 2005-09-07 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-09-07 during the appointment or period of control
Dissolved on 2011-06-29 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2005-02-04 during the appointment or period of control
Bridge Business Recovery, 3rd Floor 39-45 Shaftesbury Avenue, London
Dissolved Corporate (8 parents)
Officer
2003-02-26 ~ dissolved
IIF 45 - Director → ME
26
PATON PAYMENT PROCESSING LIMITED
SC723659 84 Lister Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2022-02-18 ~ now
IIF 37 - Director → ME
Person with significant control
2022-02-18 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
27
84 Lister Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2012-05-24 ~ dissolved
IIF 55 - Director → ME
2012-05-24 ~ 2017-02-23
IIF 27 - Director → ME
28
73 Foxglove Road, Newton Mearns, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2013-05-09 ~ 2013-11-15
IIF 63 - Director → ME
IIF 41 - Director → ME
2014-09-24 ~ 2018-03-02
IIF 24 - Director → ME
Person with significant control
2019-05-17 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-03-02
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
29
84 Lister Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-21 ~ now
IIF 21 - Director → ME
Person with significant control
2017-06-21 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Unit 10 Advance Business Park, Cannock, Staffordshire
Dissolved Corporate (11 parents)
Officer
2001-09-01 ~ dissolved
IIF 60 - Director → ME
31
SHIELD (INSURANCE CONSULTANTS) LIMITED
- now SC122086POLICYSHIELD INSURANCE CONSULTANTS LIMITED - 1995-03-15
POLICY ONE INSURANCE CONSULTANTS LIMITED - 1993-04-19
Law House, 2 Strathmartine Road, Dundee, Angus
Dissolved Corporate (14 parents)
Officer
2019-10-31 ~ dissolved
IIF 39 - Director → ME
32
JOHN PATON (MANCHESTER) LIMITED
- 1992-07-09
SC113249 84 Lister Street, Glasgow
Active Corporate (15 parents)
Officer
2011-12-07 ~ 2017-02-23
IIF 15 - Director → ME
(before 1989-12-31) ~ now
IIF 49 - Director → ME
2017-11-01 ~ 2024-11-18
IIF 14 - Director → ME
33
Insolvency (Case 1) In administration
Administration started on 2005-02-04 during the appointment or period of control
Administration ended on 2006-02-07 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-02-07 during the appointment or period of control
Dissolved on 2011-10-01 during the appointment or period of control
Bridge Business Recovery, 3rd Floor 39-45 Shaftesbury Avenue, London
Dissolved Corporate (10 parents)
Officer
2003-02-26 ~ dissolved
IIF 47 - Director → ME