Prem New Park Limited

SC381986

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

166 C/O Dm Mcnaught, 166 Buchanan Street, Glasgow, G1 2LS

Incorporated 14/07/2010

Previously known as

Dmws 935 Limited · until 29/11/2010

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/07/2026

Due 28/07/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Craig William Syme

secretary · Since 18/11/2010

BRITISH

Mr David Andrew Mccrory

director · Since 18/11/2010

SURVEYOR

BRITISH · SCOTLAND · Age 54

Also on 43 other boards

Mr William Clive O'Hara

director · Since 18/11/2010

SURVEYOR

BRITISH · SCOTLAND · Age 74

Also on 35 other boards

Craig William Syme

secretary · Since 18/11/2010

British

David Andrew Mccrory

director · Since 18/11/2010

British · Scotland · Age 54

William Clive O'Hara

director · Since 18/11/2010

British · Scotland · Age 74

Former

D M Company Services Limited

corporate secretary · Resigned 18/11/2010

Ewan Caldwell Gilchrist

director · Resigned 18/11/2010

Persons with Significant Control

Paradigm Asset Management Group Ltd

75–100% shares

75–100% votes

24, Blythswood Square, Glasgow, G2 4BG

Reg: Sc426387 · Companies House · Limited Company

Notified 06/04/2016

Paradigm Asset Management Group Ltd

75–100% shares

75–100% votes

Appoint directors

Significant control

24, Blythswood Square, Glasgow, G2 4BG

Reg: Sc426387 · Uk · Limited Company

Notified 26/07/2016

Change History

officer appointed → SYME, Craig William

2026-08-07

officer appointed → MCCRORY, David Andrew

2026-08-07

officer appointed → O'HARA, William Clive

2026-08-07

status → active

2026-08-07

Active

type → ltd

2026-08-07

Private Limited Company

address line1 → 166 C/O Dm Mcnaught

2026-08-07

166 C/O DM MCNAUGHT

post town → Glasgow

2026-08-07

GLASGOW