opendata.bot
Company number
SC646646

JOHN PATON & SON GROUP LIMITED

Officer · MCKENDRICK, Gail Patricia and 6 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
JOHN PATON & SON GROUP LIMITED
Company number
SC646646
Registered office
84 LISTER STREET, GLASGOW, G4 0BY, SCOTLAND
Company type
Private Limited Company
Incorporated on
11 November 2019
Status
Active
Age
6 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
24 Nov 2026
Confirmation statement — last
10 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 2 resigned

secretary
Appointed 11/11/2019
Active
director
Appointed 11/11/2019
Active
director
Appointed 15/12/2025
Active
director
Appointed 11/11/2019
Active
director
Appointed 11/11/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr William John Paton
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 11/11/2019

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr William John Paton
born 06/1953 · Scotland owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 11/11/2019 Controls 7 companies

Serving officers

secretary Appointed 11/11/2019
director Appointed 11/11/2019
director Appointed 15/12/2025
director Appointed 11/11/2019
director Appointed 11/11/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/05/2026 Director resigned WHITEFORD, Allan David
15/12/2025 Director appointed PATON, William John
14/08/2025 Director resigned PATON, William John
30/07/2021 Director appointed WHITEFORD, Allan David
11/11/2019 Person with significant control added Mr William John Paton
11/11/2019 Director appointed PATON, William John
11/11/2019 Director appointed ROBERTS, Darren Peter
11/11/2019 Director appointed PATON, William John
11/11/2019 Director appointed PATON, Jillian
11/11/2019 Secretary appointed MCKENDRICK, Gail Patricia

Financial highlights

No figures could be read from the accounts filed on 22 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for JOHN PATON & SON GROUP LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-group
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-group
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
SH01 — capital-allotment-shares
capital
RESOLUTIONS — resolution
resolution
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/SC646646
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of JOHN PATON & SON GROUP LIMITED?
According to the official registry, the company number of JOHN PATON & SON GROUP LIMITED is SC646646.
Where is JOHN PATON & SON GROUP LIMITED registered?
The registered office is 84 LISTER STREET, GLASGOW, G4 0BY, SCOTLAND.
Who runs JOHN PATON & SON GROUP LIMITED?
MCKENDRICK, Gail Patricia is listed among the officers of JOHN PATON & SON GROUP LIMITED.
What is the SIC code of JOHN PATON & SON GROUP LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls JOHN PATON & SON GROUP LIMITED?
Mr William John Paton is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of JOHN PATON & SON GROUP LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About JOHN PATON & SON GROUP LIMITED (SC646646)

JOHN PATON & SON GROUP LIMITED is a private limited company incorporated on 11 November 2019 and registered in the United Kingdom under company number SC646646. Its registered office is at 84 LISTER STREET, GLASGOW, G4 0BY, SCOTLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Mr William John Paton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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