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)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
2003-05-30 ~ dissolvedIIF 10 - Director → ME
2
Unit 9 Connect Business Village, 24 Derby Road, Liverpool, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1,244,833 GBP2024-03-31
Officer
2018-11-20 ~ nowIIF 44 - Director → ME
3
JOHN PATON (ELECTRONICS) LIMITED - 1990-05-02
COMLAW NO. 183 LIMITED - 1989-04-12
84 Lister Street, GlasgowActive Corporate (5 parents)
Equity (Company account)
-371,074 GBP2024-03-31
Officer
2017-11-01 ~ nowIIF 27 - Director → ME
1989-03-31 ~ nowIIF 14 - Director → ME
4
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)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
1991-06-03 ~ dissolvedIIF 5 - Director → ME
5
COMLAW NO. 137 LIMITED - 1987-02-24
84 Lister Street, GlasgowActive Corporate (3 parents)
Equity (Company account)
128,558 GBP2024-03-31
Officer
2017-11-01 ~ nowIIF 25 - Director → ME
~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Q Court, 3 Quality Street, Edinburgh, ScotlandDissolved Corporate (2 parents)
Officer
2004-08-24 ~ dissolvedIIF 4 - Director → ME
7
213 St. Vincent Street, Glasgow, United KingdomActive Corporate (2 parents)
Equity (Company account)
218,282 GBP2025-01-31
Officer
2019-01-30 ~ nowIIF 21 - Director → ME
8
84 Lister Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
4 GBP2024-09-30
Officer
2023-03-06 ~ nowIIF 39 - Director → ME
Person with significant control
2023-03-06 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
84 Lister Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-01-31
Person with significant control
2023-03-06 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
TM 1307 LIMITED - 2010-10-11
84 Lister Street, GlasgowActive Corporate (6 parents, 8 offsprings)
Equity (Company account)
284,000 GBP2024-03-31
Officer
2017-11-01 ~ nowIIF 30 - Director → ME
2010-10-11 ~ nowIIF 9 - Director → ME
11
84 Lister Street, GlasgowDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 8 - Director → ME
12
84 Lister Street, Glasgow, ScotlandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
201,691 GBP2024-03-31
Officer
2019-11-11 ~ nowIIF 31 - Director → ME
IIF 19 - Director → ME
Person with significant control
2019-11-11 ~ nowIIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Right to appoint or remove directors → OE
13
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)
1,069,303 GBP2024-03-31
Officer
2017-11-01 ~ nowIIF 28 - Director → ME
~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
14
COMLAW NO. 200 LIMITED - 1989-06-16
84 Lister Street, GlasgowDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
~ dissolvedIIF 17 - Director → ME
15
COMLAW NO. 132 LIMITED - 1986-12-31
40 Charles Street, Glasgow, ScotlandActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
1,928,739 GBP2024-03-31
Officer
~ nowIIF 13 - Director → ME
16
84 Lister Street, GlasgowDissolved Corporate (1 parent)
Officer
2014-06-26 ~ dissolvedIIF 33 - Director → ME
17
DUNWILCO (1439) LIMITED - 2007-06-29
84 Lister Street, GlasgowDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
22,316 GBP2016-03-31
Officer
2007-06-12 ~ dissolvedIIF 7 - Director → ME
18
QUIVERN LIMITED - 1985-05-28
84 Lister Street, GlasgowDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-6,280 GBP2016-05-31
Officer
~ dissolvedIIF 11 - Director → ME
~ dissolvedIIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – More than 50% but less than 75% → OE
19
84 Lister Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2022-02-18 ~ nowIIF 23 - Director → ME
Person with significant control
2022-02-18 ~ nowIIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Right to appoint or remove directors → OE
20
84 Lister Street, GlasgowDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-135 GBP2015-03-31
Officer
2012-05-24 ~ dissolvedIIF 6 - Director → ME
21
PATONS 456 LIMITED - 2013-05-15
73 Foxglove Road, Newton Mearns, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
293,704 GBP2024-03-31
Person with significant control
2019-05-17 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
22
84 Lister Street, Glasgow, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2017-06-21 ~ nowIIF 41 - Director → ME
Person with significant control
2017-06-21 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Unit 10 Advance Business Park, Cannock, StaffordshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
2001-09-01 ~ dissolvedIIF 12 - Director → ME
24
POLICYSHIELD INSURANCE CONSULTANTS LIMITED - 1995-03-15
POLICY ONE INSURANCE CONSULTANTS LIMITED - 1993-04-19
Law House, 2 Strathmartine Road, Dundee, AngusActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-213,000 GBP2024-03-31
Officer
2019-10-31 ~ nowIIF 20 - Director → ME
25
CYGNUS TAXIMETER RENTALS LIMITED - 2012-03-13
JOHN PATON (MANCHESTER) LIMITED - 1992-07-09
84 Lister Street, GlasgowActive Corporate (5 parents)
Equity (Company account)
5,022,892 GBP2024-03-31
Officer
~ nowIIF 16 - Director → ME