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Paragon Products (Uk) Limited
SC112318
active
ltd
scotland
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
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 19/12/2025
Due 02/01/2027
On track
Industry
46750
Wholesale of chemical productsOfficers
Mr Ian James Urquhart
director · Since 31/12/1989
DIRECTOR
BRITISH · SCOTLAND · Age 73
Also on 1 other board
Former
Peter James Ford
director · Resigned 30/03/2001
Isabella Robertson Edwards Brogan
director · Resigned 31/03/2001
Isabella Robertson Edwards Brogan
secretary · Resigned 31/03/2001
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 43
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
Change History
status → active
2026-07-12Active
type → ltd
2026-07-12Private Limited Company
address line1 → 13-15 Morningside Drive
2026-07-1213-15 MORNINGSIDE DRIVE
post town → Edinburgh
2026-07-12EDINBURGH