1
TW AUTOMOTIVE LIMITED - 2011-07-22
DUNWILCO (1053) LIMITED - 2003-06-23
Unit 10 Advance Business Park, Burdock Close Hemlock Way, Cannock StaffordshireDissolved Corporate (1 parent)
Officer
2003-05-30 ~ dissolvedIIF 34 - Director → ME
2
COMLAW NO. 183 LIMITED - 1989-04-12
JOHN PATON (ELECTRONICS) LIMITED - 1990-05-02
84 Lister Street, GlasgowActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-372,074 GBP2024-03-31
Officer
1989-03-31 ~ nowIIF 38 - Director → ME
3
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, GlasgowDissolved Corporate (3 parents)
Officer
1991-06-03 ~ dissolvedIIF 29 - Director → ME
4
COMLAW NO. 137 LIMITED - 1987-02-24
84 Lister Street, GlasgowActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
78,558 GBP2024-03-31
Officer
2017-11-01 ~ nowIIF 1 - Director → ME
~ nowIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
5
Q Court, 3 Quality Street, Edinburgh, ScotlandDissolved Corporate (2 parents)
Officer
2004-08-24 ~ dissolvedIIF 28 - Director → ME
6
213 St. Vincent Street, Glasgow, United KingdomActive Corporate (2 parents)
Officer
2019-01-30 ~ nowIIF 23 - Director → ME
7
84 Lister Street, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2023-03-06 ~ nowIIF 15 - Director → ME
Person with significant control
2023-03-06 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
8
84 Lister Street, Glasgow, ScotlandActive Corporate (3 parents)
Person with significant control
2023-03-06 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
9
TM 1307 LIMITED - 2010-10-11
84 Lister Street, GlasgowActive Corporate (6 parents, 8 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
84,000 GBP2024-03-31
Officer
2010-10-11 ~ nowIIF 33 - Director → ME
10
84 Lister Street, GlasgowDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 32 - Director → ME
11
84 Lister Street, Glasgow, ScotlandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
51,691 GBP2024-03-31
Officer
2019-11-11 ~ nowIIF 21 - Director → ME
Person with significant control
2019-11-11 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
12
PATONS TAXIS LIMITED - 1987-08-05
COMLAW NO. 118 LIMITED - 1987-01-21
84 Lister Street, GlasgowActive Corporate (7 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
427,117 GBP2024-03-31
Officer
~ nowIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
13
COMLAW NO. 200 LIMITED - 1989-06-16
84 Lister Street, GlasgowDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 41 - Director → ME
14
COMLAW NO. 132 LIMITED - 1986-12-31
40 Charles Street, Glasgow, ScotlandActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,916,556 GBP2024-03-31
Officer
~ nowIIF 37 - Director → ME
15
84 Lister Street, GlasgowDissolved Corporate (1 parent)
Officer
2014-06-26 ~ dissolvedIIF 9 - Director → ME
16
DUNWILCO (1439) LIMITED - 2007-06-29
84 Lister Street, GlasgowDissolved Corporate (3 parents)
Officer
2007-06-12 ~ dissolvedIIF 31 - Director → ME
17
QUIVERN LIMITED - 1985-05-28
84 Lister Street, GlasgowDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 35 - Director → ME
~ dissolvedIIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – More than 50% but less than 75% → OE
18
84 Lister Street, Glasgow, ScotlandActive Corporate (3 parents)
Officer
2022-02-18 ~ nowIIF 25 - Director → ME
Person with significant control
2022-02-18 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
19
84 Lister Street, GlasgowDissolved Corporate (3 parents)
Officer
2012-05-24 ~ dissolvedIIF 30 - Director → ME
20
PATONS 456 LIMITED - 2013-05-15
73 Foxglove Road, Newton Mearns, Glasgow, ScotlandActive Corporate (2 parents)
Person with significant control
2019-05-17 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
21
84 Lister Street, Glasgow, United KingdomActive Corporate (2 parents)
Officer
2017-06-21 ~ nowIIF 17 - Director → ME
Person with significant control
2017-06-21 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
22
Unit 10 Advance Business Park, Cannock, StaffordshireDissolved Corporate (2 parents)
Officer
2001-09-01 ~ dissolvedIIF 36 - Director → ME
23
POLICY ONE INSURANCE CONSULTANTS LIMITED - 1993-04-19
POLICYSHIELD INSURANCE CONSULTANTS LIMITED - 1995-03-15
Law House, 2 Strathmartine Road, Dundee, AngusDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-213,000 GBP2024-03-31
Officer
2019-10-31 ~ dissolvedIIF 22 - Director → ME
24
CYGNUS TAXIMETER RENTALS LIMITED - 2012-03-13
JOHN PATON (MANCHESTER) LIMITED - 1992-07-09
84 Lister Street, GlasgowActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,022,792 GBP2024-03-31
Officer
~ nowIIF 40 - Director → ME