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Paragon Products (UK) Limited

Paragon Products (UK) Limited is an active company incorporated on 19 July 1988 with the registered office located in Edinburgh, City of Edinburgh. Paragon Products (UK) Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
SC112318
Private limited company
Scottish Company
Age
37 years
Incorporated 19 July 1988
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
13-15 Morningside Drive
Edinburgh
EH10 5LZ
Scotland
Address changed on 11 Aug 2025 (2 months ago)
Previous address was Newhailes Industrial Estate Newhailes Road Musselburgh Midlothian EH21 6SY
Telephone
01316532222
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Managing Director • British • Lives in Scotland • Born in Aug 1983
Director • British • Lives in Scotland • Born in Mar 1953
Secretary • British
Mr Ian James Urquhart
PSC • British • Lives in Scotland • Born in Mar 1953
Mr Paul James Urquhart
PSC • British • Lives in Scotland • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Brightstone Holdings Limited
Paul James Urquhart and Ian James Urquhart are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.32M
Increased by £1M (+308%)
Turnover
Unreported
Same as previous period
Employees
17
Same as previous period
Total Assets
£3.14M
Increased by £95.52K (+3%)
Total Liabilities
-£407.53K
Increased by £40.28K (+11%)
Net Assets
£2.74M
Increased by £55.23K (+2%)
Debt Ratio (%)
13%
Increased by 0.92% (+8%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 25 Aug 2025
Registered Address Changed
2 Months Ago on 11 Aug 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Charge Satisfied
10 Months Ago on 10 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 30 Sep 2023
Accounting Period Shortened
2 Years 1 Month Ago on 26 Sep 2023
Paul James Urquhart (PSC) Appointed
7 Years Ago on 1 Jan 2018
Mr Ian James Urquhart (PSC) Details Changed
7 Years Ago on 1 Jan 2018
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Aug 2025
Registered office address changed from Newhailes Industrial Estate Newhailes Road Musselburgh Midlothian EH21 6SY to 13-15 Morningside Drive Edinburgh EH10 5LZ on 11 August 2025
Submitted on 11 Aug 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 6 Jan 2025
Satisfaction of charge SC1123180008 in full
Submitted on 10 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Change of details for Mr Ian James Urquhart as a person with significant control on 1 January 2018
Submitted on 12 Jun 2024
Notification of Paul James Urquhart as a person with significant control on 1 January 2018
Submitted on 12 Jun 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 2 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Previous accounting period shortened from 31 January 2023 to 31 December 2022
Submitted on 26 Sep 2023
Repayment History
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