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Paradigm Flow Technologies Limited
SC612883
active
ltd
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
5 Carden Place, Aberdeen, AB10 1UT
Incorporated 06/11/2018
Previously known as
Paradigm Flow Services 123 Limited · until 06/10/2023
Paradigm Flow Services Limited · until 05/10/2023
Paradigm Group (Scotland) Limited · until 28/12/2018
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 05/11/2025
Due 19/11/2026
On track
Industry
74909
Other professional, scientific and technical activitiesOfficers
Mr Julian Manning
director · Since 06/11/2018
DIRECTOR
BRITISH · NETHERLANDS · Age 55
Also on 2 other boards
Mr Robert Voordendag
director · Since 06/11/2018
DIRECTOR
DUTCH · SCOTLAND · Age 59
Also on 6 other boards
Infinity Secretaries Limited
corporate secretary · Since 19/09/2019
Reg: SC395409
Also on 338 other boards
Persons with Significant Control
Mr Sietse Jelle Koopmans
25–50% shares
25–50% votes
Appoint directors
Dutch · Belgium · Age 64
5, Carden Place, Aberdeen, AB10 1UT
Notified 06/11/2018
Former PSCs
Paradigm Group B.V.
Ceased 06/11/2018
Charges2 outstanding
Charge
outstanding
TC LOANS LIMITED
Created 18/03/2026Registered 20/03/2026
Charge
outstanding
TC LOANS LIMITED (AS SECURITY TRUSTEE)
Created 21/12/2022Registered 30/12/2022
Charge
satisfied
SQN ASSET FINANCE INCOME FUND LIMITED
Created 02/07/2019Registered 02/07/2019Satisfied 08/12/2022
Change History
officer appointed → INFINITY SECRETARIES LIMITED
2026-08-09officer appointed → MANNING, Julian
2026-08-09officer appointed → VOORDENDAG, Robert
2026-08-09status → active
2026-08-09Active
type → ltd
2026-08-09Private Limited Company
address line1 → 5 Carden Place
2026-08-095 CARDEN PLACE
post town → Aberdeen
2026-08-09ABERDEEN