WM. PATON & SONS LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: SC016771
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 21 March 193294 years
Registered office: Hillhouse Quarry, Troon, Ayrshire, KA10 7HX
Accounts due: 31 December 2017
Confirmation statement due: 10 August 2017
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 09:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hillhouse Quarry, Troon, Ayrshire, KA10 7HX
Nature of business
Construction of domestic buildings

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MURRAY, Charles Douglas RESIGNED	Secretary		12 Mar 1999			The Gables, 2 Corsehill Road, Ayr, KA7 2ST
O'BOYLE, Graham RESIGNED	Secretary	08 Mar 1999	01 Sep 2012			56 Moorburn Road, Largs, Ayrshire, KA30 9HY
TOYN, Charles Clifford RESIGNED	Secretary	01 Sep 2012	27 Nov 2017			Hillhouse Quarry, Troon, Ayrshire, KA10 7HX
CAMPBELL, Colin RESIGNED	Director	06 Sep 1995	08 Mar 1999		November 1947	24 St Albans Road, Edinburgh, EH9 2LU
CAMPBELL, David Brennan RESIGNED	Director		21 Aug 1993		June 1930	4 Braden Drive, Alloway, Ayr
CAMPBELL, Margaret Thomson RESIGNED	Director		31 Jul 1990		August 1911	4 Golf Road, Clarkston, Glasgow, Lanarkshire, G76 7LZ
CLARK, James Brown RESIGNED	Director		10 Nov 1998		November 1909	6 Tower Place, Helensburgh
JAMIESON, Brian Charles RESIGNED	Director		01 Jun 1998		June 1947	36 Midton Road, Prestwick, Ayrshire, KA9 1PL
MCDOWALL, Stuart RESIGNED	Director	01 Aug 1999	06 Apr 2001		January 1963	19 Glen Craig Terrace, Fenwick, Kilmarnock, Ayrshire, KA3 6DE
MCNAUGHTON, Robert RESIGNED	Director	01 Sep 2012	27 Nov 2017	Scotland	January 1966	Hillhouse Quarry, Troon, Ayrshire, KA10 7HX
MUIR, Gordon Archibald Halliday RESIGNED	Director	08 Mar 1999	30 Apr 2011	Scotland	June 1943	Muirfield 20a Fullerton Drive, Seamill, Ayrshire, KA23 9HT, Scotland
MURRAY, Charles Douglas RESIGNED	Director	05 Mar 1999	31 Mar 2015	United Kingdom	September 1945	The Gables, 2 Corsehill Road, Ayr, KA7 2ST
MURRAY, Charles Douglas RESIGNED	Director		08 Mar 1999	United Kingdom	September 1945	The Gables, 2 Corsehill Road, Ayr, KA7 2ST
O'BOYLE, Graham RESIGNED	Director	01 Sep 2012	07 Dec 2016	United Kingdom	December 1956	Hillhouse Quarry, Troon, Ayrshire, KA10 7HX
PATON, Elizabeth Addie RESIGNED	Director		08 Mar 1999		November 1921	13 Clochranhill Road, Ayr, KA7 4PZ
SCOTT, Alfred Trotter RESIGNED	Director		25 Jul 1990		August 1901	38 Castlehill Road, Ayr, Ayrshire, KA7 2HZ
VERNON, Greville Edward Mervyn RESIGNED	Director	08 Mar 1999	27 Nov 2017	England	July 1944	Newington House, Kingscote, Tetbury, Gloucestershire, GL8 8UE
VERNON, Hugh Richard Mervyn RESIGNED	Director	08 Mar 1999	27 Nov 2017	Scotland	January 1947	Stairaird, Mauchline, Ayrshire, KA5 5TD
WOOD, Andrew Jardine RESIGNED	Director	01 Nov 2002	10 Jul 2009		July 1944	1 Garrell Avenue, Kilsyth, Glasgow, Lanarkshire, G65 9PZ

MURRAY, Charles Douglas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Mar 1999
Address: The Gables, 2 Corsehill Road, Ayr, KA7 2ST

O'BOYLE, Graham RESIGNED
Role: Secretary
Appointed on: 08 Mar 1999
Resigned on: 01 Sep 2012
Address: 56 Moorburn Road, Largs, Ayrshire, KA30 9HY

TOYN, Charles Clifford RESIGNED
Role: Secretary
Appointed on: 01 Sep 2012
Resigned on: 27 Nov 2017
Address: Hillhouse Quarry, Troon, Ayrshire, KA10 7HX

CAMPBELL, Colin RESIGNED
Role: Director
Appointed on: 06 Sep 1995
Resigned on: 08 Mar 1999
Date of birth: November 1947
Address: 24 St Albans Road, Edinburgh, EH9 2LU

CAMPBELL, David Brennan RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Aug 1993
Date of birth: June 1930
Address: 4 Braden Drive, Alloway, Ayr

CAMPBELL, Margaret Thomson RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1990
Date of birth: August 1911
Address: 4 Golf Road, Clarkston, Glasgow, Lanarkshire, G76 7LZ

CLARK, James Brown RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 1998
Date of birth: November 1909
Address: 6 Tower Place, Helensburgh

JAMIESON, Brian Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1998
Date of birth: June 1947
Address: 36 Midton Road, Prestwick, Ayrshire, KA9 1PL

MCDOWALL, Stuart RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 06 Apr 2001
Date of birth: January 1963
Address: 19 Glen Craig Terrace, Fenwick, Kilmarnock, Ayrshire, KA3 6DE

MCNAUGHTON, Robert RESIGNED
Role: Director
Appointed on: 01 Sep 2012
Resigned on: 27 Nov 2017
Country of Residence: Scotland
Date of birth: January 1966
Address: Hillhouse Quarry, Troon, Ayrshire, KA10 7HX

MUIR, Gordon Archibald Halliday RESIGNED
Role: Director
Appointed on: 08 Mar 1999
Resigned on: 30 Apr 2011
Country of Residence: Scotland
Date of birth: June 1943
Address: Muirfield 20a Fullerton Drive, Seamill, Ayrshire, KA23 9HT, Scotland

MURRAY, Charles Douglas RESIGNED
Role: Director
Appointed on: 05 Mar 1999
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: September 1945
Address: The Gables, 2 Corsehill Road, Ayr, KA7 2ST

MURRAY, Charles Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 1999
Country of Residence: United Kingdom
Date of birth: September 1945
Address: The Gables, 2 Corsehill Road, Ayr, KA7 2ST

O'BOYLE, Graham RESIGNED
Role: Director
Appointed on: 01 Sep 2012
Resigned on: 07 Dec 2016
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Hillhouse Quarry, Troon, Ayrshire, KA10 7HX

PATON, Elizabeth Addie RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 1999
Date of birth: November 1921
Address: 13 Clochranhill Road, Ayr, KA7 4PZ

SCOTT, Alfred Trotter RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 1990
Date of birth: August 1901
Address: 38 Castlehill Road, Ayr, Ayrshire, KA7 2HZ

VERNON, Greville Edward Mervyn RESIGNED
Role: Director
Appointed on: 08 Mar 1999
Resigned on: 27 Nov 2017
Country of Residence: England
Date of birth: July 1944
Address: Newington House, Kingscote, Tetbury, Gloucestershire, GL8 8UE

VERNON, Hugh Richard Mervyn RESIGNED
Role: Director
Appointed on: 08 Mar 1999
Resigned on: 27 Nov 2017
Country of Residence: Scotland
Date of birth: January 1947
Address: Stairaird, Mauchline, Ayrshire, KA5 5TD

WOOD, Andrew Jardine RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 10 Jul 2009
Date of birth: July 1944
Address: 1 Garrell Avenue, Kilsyth, Glasgow, Lanarkshire, G65 9PZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Apr 1994	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
29 May 1978	Outstanding
15 Mar 1978	Outstanding
07 Nov 1973	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

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