1
40 Charles Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2024-05-24 ~ 2024-06-27
IIF 21 - Director → ME
2
TW AUTOMOTIVE LIMITED
- 2011-07-22
04750372DUNWILCO (1053) LIMITED
- 2003-06-23
04750372 SC243324, 04750371, 04750373Warning 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 13 - 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 45 - 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 44 - Director → ME
5
CYGNUS AUTOMOTIVE LIMITED
- now SC112860JOHN PATON (ELECTRONICS) LIMITED
- 1990-05-02
SC112860COMLAW NO. 183 LIMITED
- 1989-04-12
SC112860 SC115785, SC114953, SC105570Warning 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 3 - Director → ME
2011-12-07 ~ 2017-02-23
IIF 40 - Director → ME
2017-11-01 ~ 2025-08-14
IIF 32 - Director → ME
1989-03-31 ~ 1989-03-31
IIF 48 - Secretary → ME
6
PATONS TAXIWORLD LIMITED
- 2007-12-12
SC131230WILLIAMS PAISLEY LIMITED
- 2003-06-02
SC131230COMLAW NO. 256 LIMITED
- 1991-06-12
SC131230 SC122260, SC135384, SC131231Warning 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 9 - 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 6 - Director → ME
8
FLEETLINE FINANCE LIMITED
- now SC102638COMLAW NO. 137 LIMITED - 1987-02-24
84 Lister Street, Glasgow
Active Corporate (11 parents)
Officer
(before 1988-12-30) ~ now
IIF 4 - Director → ME
2011-12-07 ~ 2016-11-24
IIF 41 - Director → ME
2017-11-01 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
9
GROUP FINANCIAL SERVICES LIMITED
SC235978 Q Court, 3 Quality Street, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2004-08-24 ~ dissolved
IIF 8 - Director → ME
10
213 St. Vincent Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-30 ~ now
IIF 17 - Director → ME
Person with significant control
2019-01-30 ~ 2019-08-28
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - 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 28 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
12
84 Lister Street, Glasgow, Scotland
Active Corporate (10 parents)
Officer
2023-03-06 ~ 2025-02-17
IIF 30 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
13
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (6 parents)
Officer
2008-05-01 ~ 2011-12-04
IIF 61 - Director → ME
14
JOHN PATON & SON (HOLDINGS) LIMITED
- now SC379567TM 1307 LIMITED
- 2010-10-11
SC379567 SC366379, SC379669, 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
2011-12-07 ~ 2017-02-23
IIF 43 - Director → ME
2017-11-01 ~ 2025-08-14
IIF 35 - Director → ME
2010-10-11 ~ now
IIF 1 - Director → ME
2025-12-15 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-20
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
15
JOHN PATON & SON (TAXIS) LIMITED
SC048997 84 Lister Street, Glasgow
Dissolved Corporate (8 parents)
Officer
(before 1988-12-30) ~ dissolved
IIF 12 - Director → ME
16
84 Lister Street, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2019-11-11 ~ 2025-08-14
IIF 36 - Director → ME
2019-11-11 ~ now
IIF 19 - Director → ME
2025-12-15 ~ now
IIF 29 - Director → ME
Person with significant control
2019-11-11 ~ now
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
17
PATONS TAXIS LIMITED - 1987-08-05
COMLAW NO. 118 LIMITED - 1987-01-21
84 Lister Street, Glasgow
Active Corporate (15 parents, 3 offsprings)
Officer
2025-12-15 ~ now
IIF 26 - Director → ME
2011-12-07 ~ 2017-02-23
IIF 42 - Director → ME
2017-11-01 ~ 2025-08-14
IIF 33 - Director → ME
(before 1988-12-30) ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
18
JOHN PATON (FINANCIAL SERVICES) LIMITED
- now SC116986COMLAW NO. 200 LIMITED - 1989-06-16
84 Lister Street, Glasgow
Dissolved Corporate (8 parents)
Officer
(before 1991-03-23) ~ dissolved
IIF 16 - Director → ME
19
JOHN PATON (INSURANCE SERVICES) LIMITED
- now SC101060COMLAW NO. 132 LIMITED - 1986-12-31
40 Charles Street, Glasgow, Scotland
Active Corporate (13 parents, 2 offsprings)
Officer
(before 1988-12-30) ~ now
IIF 2 - Director → ME
2011-12-07 ~ 2015-09-30
IIF 39 - Director → ME
20
JP DATA COLLECTION SERVICES LIMITED
SC480520 84 Lister Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2014-06-26 ~ dissolved
IIF 38 - Director → ME
21
LUCAS TRONIC SERVICES LIMITED
- now SC319428DUNWILCO (1439) LIMITED
- 2007-06-29
SC319428 06089858, 05356630, 05830429Warning 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 11 - Director → ME
22
QUIVERN LIMITED - 1985-05-28
84 Lister Street, Glasgow
Dissolved Corporate (2 parents)
Officer
(before 1988-12-30) ~ dissolved
IIF 14 - Director → ME
(before 1988-12-30) ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
23
PATON PAYMENT PROCESSING LIMITED
SC723659 84 Lister Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2022-02-18 ~ now
IIF 18 - Director → ME
Person with significant control
2022-02-18 ~ now
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
24
84 Lister Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2012-05-24 ~ dissolved
IIF 10 - Director → ME
2012-05-24 ~ 2017-02-23
IIF 37 - Director → ME
25
73 Foxglove Road, Newton Mearns, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2013-05-09 ~ 2013-11-15
IIF 22 - Director → ME
2014-09-24 ~ 2018-03-02
IIF 34 - Director → ME
2013-05-09 ~ 2013-11-15
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-02
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
2019-05-17 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
26
84 Lister Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-21 ~ now
IIF 31 - Director → ME
Person with significant control
2017-06-21 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
27
Unit 10 Advance Business Park, Cannock, Staffordshire
Dissolved Corporate (11 parents)
Officer
2001-09-01 ~ dissolved
IIF 15 - Director → ME
28
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 20 - Director → ME
29
JOHN PATON (MANCHESTER) LIMITED
- 1992-07-09
SC113249 84 Lister Street, Glasgow
Active Corporate (15 parents)
Officer
2011-12-07 ~ 2017-02-23
IIF 25 - Director → ME
(before 1989-12-31) ~ now
IIF 5 - Director → ME
2017-11-01 ~ 2024-11-18
IIF 24 - Director → ME