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Paragon (Scotland) Limited

SC388750

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

5 MACHRIE DRIVE, HELENSBURGH, G84 9EJ
Incorporated 12/11/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020
Information technology consultancy activities
70229
Management consultancy activities

Officers

Mrs Aniko Smith

director · Since 12/11/2010

DIRECTOR

HUNGARIAN · MONACO · Age 55

Also on 7 other boards

Mr Paul Benedict David Smith

director · Since 12/11/2010

DIRECTOR

BRITISH · MONACO · Age 61

Also on 12 other boards

Miss Fanni Bogdan

director · Since 01/04/2023

DIRECTOR

HUNGARIAN · MONACO · Age 33

Mr Derek Alexander Horton

director · Since 31/01/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Mr Steven Mark Brigham

director · Since 01/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Persons with Significant Control

Mr Paul Benedict David Smith

25–50% shares
25–50% votes

British · Monaco · Age 61

Synergy House, Heavens Walk, Doncaster, DN4 5HZ

Notified 06/04/2016

Mrs Aniko Smith

25–50% shares
25–50% votes

Hungarian · Monaco · Age 55

Synergy House, Heavens Walk, Doncaster, DN4 5HZ

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

CAMBRIDGE & COUNTIES BANK LIMITED

Created 07/04/2017Registered 12/04/2017
Charge
outstanding

CAMBRIDGE & COUNTIES BANK LIMITED

Created 26/09/2016Registered 30/09/2016