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Paragon Ensemble Limited

SC088499

active
private limited guarant nsc
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Macdonald Henderson, Wellington Place, 107 West Regent Street, Glasgow, G2 2BA
Incorporated 18/06/1984

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

90010
Performing arts

Officers

Shelf Secretary Limited

secretary · Since 17/05/2016

BRITISH

Also on 25 other boards

Mrs Kirsty Morag Young

director · Since 28/03/2023

NEIGHBOURHOOD COORDINATOR

BRITISH · SCOTLAND · Age 32

Mrs Tracey Ann Macdonald Mcnamara

director · Since 28/03/2023

MUSEUM CURATOR

BRITISH · SCOTLAND · Age 45

Mr Mark Francis Geddes

director · Since 18/07/2024

STRATEGY MANAGER

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr Mark Sheridan

director · Since 24/09/2024

COMPOSER/RETIRED UNIVERSITY READER

BRITISH · SCOTLAND · Age 70

Mrs Emma Jayne Whitfield

director · Since 24/09/2024

HEAD OF COMMUNICATIONS

BRITISH · SCOTLAND · Age 54

Elizabeth Edgar Mrs Joanne Margaret

director · Since 03/02/2026

BRITISH · SCOTLAND · Age 45

Mr Alan Cathcart Geddes

director · Since 03/02/2026

BRITISH · SCOTLAND · Age 63

Also on 2 other boards

Mr David John Paterson Hay

director · Since 03/02/2026

BRITISH · SCOTLAND · Age 46

Shelf Secretary Limited

corporate secretary · Since 17/05/2016

Reg: SC307444

Also on 25 other boards

Tracey Ann Macdonald Mcnamara

director · Since 28/03/2023

British · Scotland · Age 45

Kirsty Morag Young

director · Since 28/03/2023

British · Scotland · Age 32

Mark Francis Geddes

director · Since 18/07/2024

British · United Kingdom · Age 52

Emma Jayne Whitfield

director · Since 24/09/2024

British · Scotland · Age 54

Mark Sheridan

director · Since 24/09/2024

British · Scotland · Age 70

Alan Cathcart Geddes

director · Since 03/02/2026

British · Scotland · Age 63

Joanne Margaret Edgar

director · Since 03/02/2026

British · Scotland · Age 45

David John Paterson Hay

director · Since 03/02/2026

British · Scotland · Age 46

Former

James Arneil Wardrop

director · Resigned 14/01/1992

Ninian Philip Perry

secretary · Resigned 14/01/1993

Adrian Douglas Ward

director · Resigned 06/06/1994

Roderick George Paterson Brydon

director · Resigned 07/11/1994

Alexander Drummond Gibson

director · Resigned 14/01/1995

Jonathan David Morgan

secretary · Resigned 06/03/1995

Philip Stevens Ledger

director · Resigned 17/11/1995

Margaret Johnstone Kelly Paterson

secretary · Resigned 30/11/1995

Kathleen Macfie

director · Resigned 11/12/1996

Helen Claire Orr

director · Resigned 11/12/1996

Margaret Lyn Underwood

secretary · Resigned 31/03/1997

Ninian Philip Perry

director · Resigned 17/05/1998

Morinne Macdonald

director · Resigned 02/11/2001

Morinne Macdonald

secretary · Resigned 02/11/2001

John Harrison Speake

director · Resigned 12/09/2003

David Somerville Davies

director · Resigned 30/09/2005

Paul Yacoubian

director · Resigned 07/10/2005

Lena Cooper Wilson

director · Resigned 31/10/2005

Adrian John Searle

director · Resigned 31/12/2005

Allan Mccubbine Watt

director · Resigned 05/04/2006

Alastair Beach

director · Resigned 31/03/2008

Christopher Grant Varley

director · Resigned 31/03/2008

Heather Millicent Corbett

director · Resigned 20/03/2009

Noel Leon Bridgeman

director · Resigned 01/07/2009

Lorna Mullen

director · Resigned 31/07/2009

Davinder Samrai

director · Resigned 31/07/2009

John William Ramster

director · Resigned 31/07/2009

John Harrison Speake

director · Resigned 28/01/2010

Louise Josephine Hamilton

director · Resigned 11/01/2011

Sonali Shah

director · Resigned 29/04/2016

Macdonald Henderson Limited

corporate secretary · Resigned 17/05/2016

Justine Bernice Riccomini

director · Resigned 25/05/2017

Jim Leggatt

director · Resigned 10/05/2018

Sheila Scott

director · Resigned 06/07/2018

Terry Lynch

director · Resigned 01/10/2020

Colin Neil Rutherford

director · Resigned 31/03/2021

Lio Moscardini

director · Resigned 28/03/2023

Sonia Helen Mcgrath

director · Resigned 18/07/2024

Linda Peat

director · Resigned 12/11/2024

Donna Marie Morgan

director · Resigned 07/10/2025

Charges1 outstanding

charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 19/01/2000Registered 27/01/2000

Change History

statusactive
2026-08-10

Active

typeprivate-limited-guarant-nsc
2026-08-10

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Macdonald Henderson, Wellington Place
2026-08-10

94 HOPE STREET

post townGlasgow
2026-08-10
postcodeG2 2BA
2026-08-10

G2 6PH

officer appointedSHELF SECRETARY LIMITED
2026-08-10
officer appointedEDGAR, Joanne Margaret, Elizabeth
2026-08-10
officer appointedGEDDES, Alan Cathcart
2026-08-10
officer appointedGEDDES, Mark Francis
2026-08-10
officer appointedHAY, David John Paterson
2026-08-10
officer appointedMACDONALD MCNAMARA, Tracey Ann
2026-08-10
officer appointedSHERIDAN, Mark
2026-08-10
officer appointedWHITFIELD, Emma Jayne
2026-08-10
officer appointedYOUNG, Kirsty Morag
2026-08-10