Paragon (Scotland) Limited

SC388750

active

ltd

scotland

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

Previously known as

Red Towers (Scotland) Limited · until 10/05/2017

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

29/08/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

62020

Information technology consultancy activities

70229

Management consultancy activities

Officers

Mrs Aniko Smith

director · Since 12/11/2010

DIRECTOR

HUNGARIAN · MONACO · Age 56

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 34

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

Paul Benedict David Smith

director · Since 12/11/2010

British · Monaco · Age 61

director · Since 12/11/2010

Hungarian · Monaco · Age 56

director · Since 01/04/2023

Hungarian · Monaco · Age 34

Derek Alexander Horton

director · Since 31/01/2025

British · United Kingdom · Age 49

Steven Mark Brigham

director · Since 01/09/2025

British · England · Age 51

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 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

2026-07-23

Active

type → ltd

2026-07-23

Private Limited Company

address line1 → 5 Machrie Drive

2026-07-23

5 MACHRIE DRIVE

post town → Helensburgh

2026-07-23

HELENSBURGH

officer appointed → BOGDAN, Fanni

2026-07-23

officer appointed → BRIGHAM, Steven Mark

2026-07-23

officer appointed → HORTON, Derek Alexander

2026-07-23

officer appointed → SMITH, Aniko

2026-07-23

officer appointed → SMITH, Paul Benedict David

2026-07-23