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Paragon (Scotland) Limited
SC388750
active
ltd
scotland
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
Previously known as
Red Towers (Scotland) Limited · until 10/05/2017
Compliance
Last accounts
30/11/2024
total exemption full
Next accounts due
29/11/2026
On track
Confirmation statement
Last: 28/11/2025
Due 12/12/2026
On track
Industry
62020
Information technology consultancy activities70229
Management consultancy activitiesOfficers
Mr Paul Benedict David Smith
director · Since 12/11/2010
DIRECTOR
BRITISH · MONACO · Age 62
Also on 12 other boards
Mr Steven Mark Brigham
director · Since 01/09/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 1 other board
Former
Mr Derek Alexander Horton
director · Resigned 03/09/2026
Persons with Significant Control
Mr Paul Benedict David Smith
25–50% shares
25–50% votes
British · Monaco · Age 62
Synergy House, Heavens Walk, Doncaster, DN4 5HZ
Notified 06/04/2016
Mrs Aniko Smith
25–50% shares
25–50% votes
Hungarian · Monaco · Age 56
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
Change History
status → active
2026-07-23Active
type → ltd
2026-07-23Private Limited Company
address line1 → 5 Machrie Drive
2026-07-235 MACHRIE DRIVE
post town → Helensburgh
2026-07-23HELENSBURGH
officer appointed → BOGDAN, Fanni
2026-07-23officer appointed → BRIGHAM, Steven Mark
2026-07-23officer appointed → HORTON, Derek Alexander
2026-07-23officer appointed → SMITH, Aniko
2026-07-23officer appointed → SMITH, Paul Benedict David
2026-07-23