John Paton & Son (Holdings) Limited
Private Limited Company · Glasgow
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedJohn Paton & Son Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-20 · No cessation recorded
Source record 109815356Show 3 ceased records
WP
Mr William John PatonIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2019-12-20
Source record 107520154CP
Mrs Catherine PatonIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-12-20
Source record 107520634Deed Of Provisiontrust By John PatonCorporate
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-12-20
Source record 107553961People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 6 historicalShow 6 historical appointments
AW
Allan WhitefordResigned director
Resigned 2021-07-30 · 4 yrs · Director
WP
William PatonResigned director
Resigned 2017-11-01 · 7 yrs · Company Director
CorpReynard Nominees LimitedResigned director
Resigned 2010-06-02 · 1 yr
CorpTm Corporate Services LimitedResigned secretary
Resigned 2010-06-02 · 1 yr
MH
Malcolm HolmesResigned director
Resigned 2010-06-02 · 1 yr · Solicitor
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 48
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active