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Parabis Scotland Limited
SC482354
active
ltd
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
5th Floor Centrum Building, 38 Queen Street, Glasgow, G1 3DX
Incorporated 16/07/2014
Compliance
Last accounts
30/04/2025
total exemption full
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 26/02/2026
Due 12/03/2027
On track
Industry
69102
SolicitorsOfficers
Mr Anthony John O'Malley
director · Since 16/07/2014
LAWYER
BRITISH · SCOTLAND · Age 59
Also on 3 other boards
Mr Robert Stewart Gray
director · Since 01/05/2024
LAWYER
IRISH · UNITED KINGDOM · Age 70
Also on 7 other boards
Robert Stewart Gray
secretary · Since 16/07/2014
Former
Cameron John Mcnaught
director · Resigned 31/03/2016
John Timothy Roberts
director · Resigned 21/02/2017
Persons with Significant Control
Former PSCs
Mr John Timothy Roberts
Ceased 21/02/2017
Mr Anthony John O'Malley
Ceased 21/02/2017
Charges2 outstanding
Charge
outstanding
DAVID WILLIAM MCLAUGHLIN
Created 01/09/2022Registered 05/09/2022
Charge
outstanding
ANTHONY JOHN O'MALLEY
Created 29/03/2019Registered 02/04/2019
Charge
satisfied
BARCLAYS BANK PLC
Created 22/06/2016Registered 28/06/2016Satisfied 11/08/2022
Change History
status → active
2026-07-07Active
type → ltd
2026-07-07Private Limited Company
address line1 → 5th Floor Centrum Building
2026-07-075TH FLOOR CENTRUM BUILDING
post town → Glasgow
2026-07-07GLASGOW