Back to search

Paragon Products (Uk) Limited

SC112318

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

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

Details

13-15 MORNINGSIDE DRIVE, EDINBURGH, EH10 5LZ
Incorporated 19/07/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46750
Wholesale of chemical products

Officers

Mr Ian James Urquhart

director · Since 31/12/1989

DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 1 other board

Alexandra Mary Urquhart

secretary · Since 01/04/2001

BRITISH

Mr Paul James Urquhart

director · Since 11/08/2009

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 42

Persons with Significant Control

Mr Ian James Urquhart

25–50% shares
25–50% votes

British · Scotland · Age 73

13-15, Morningside Drive, Edinburgh, EH10 5LZ

Notified 19/12/2016

Mr Paul James Urquhart

25–50% shares
25–50% votes

British · Scotland · Age 42

13-15, Morningside Drive, Edinburgh, EH10 5LZ

Notified 01/01/2018

Charges1 outstanding

Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 22/09/2017Registered 12/10/2017
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 29/09/2017Registered 05/10/2017Satisfied 10/12/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/07/2002Registered 15/07/2002Satisfied 23/09/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/06/2002Registered 11/06/2002Satisfied 23/09/2017
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 05/05/2000Registered 11/05/2000Satisfied 14/11/2002
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 15/10/1999Registered 29/10/1999Satisfied 14/11/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/09/1992Registered 08/09/1992Satisfied 17/01/2000
charge
satisfied

BARCLAYS BANK PLC

Created 14/02/1989Registered 01/03/1989Satisfied 20/07/1992
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 23/11/1988Registered 14/12/1988Satisfied 02/04/1993