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Paragon (Scotland) Limited

Paragon (Scotland) Limited is an active company incorporated on 12 November 2010 with the registered office located in Helensburgh, Dunbartonshire. Paragon (Scotland) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC388750
Private limited company
Scottish Company
Age
15 years
Incorporated 12 November 2010
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 28 November 2025 (1 month ago)
Next confirmation dated 28 November 2026
Due by 12 December 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 November 2025
Due by 29 August 2026 (7 months remaining)
Contact
Address
5 Machrie Drive
Helensburgh
G84 9EJ
Scotland
Address changed on 7 Nov 2025 (2 months ago)
Previous address was Duneira Pier Road Rhu Helensburgh Argyll & Bute G84 8LH Scotland
Telephone
01436268020
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
PSC • Director • Hungarian • Lives in Monaco • Born in Jul 1970
Director • British • Lives in England • Born in Jan 1975
Director • British • Lives in Monaco • Born in Aug 1964
Director • Hungarian • Lives in Monaco • Born in Jul 1992
Director • British • Lives in UK • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Smith Benedict & Co Limited
Aniko Smith and Paul Benedict David Smith are mutual people.
Active
DPV (Emerald) Ltd
Aniko Smith and Paul Benedict David Smith are mutual people.
Active
Sme Investment Capital Ltd
Aniko Smith and Paul Benedict David Smith are mutual people.
Active
Duneira Enterprises Limited
Aniko Smith and Paul Benedict David Smith are mutual people.
Active
Yorkshire Investment Property Limited
Aniko Smith and Paul Benedict David Smith are mutual people.
Active
Gaap Property Ltd
Paul Benedict David Smith and Aniko Smith are mutual people.
Active
Redmayne Smith Ltd
Paul Benedict David Smith and Aniko Smith are mutual people.
Active
Diamond Partner Ventures Ltd
Paul Benedict David Smith and Aniko Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£341.49K
Increased by £187.86K (+122%)
Turnover
Unreported
Same as previous period
Employees
102
Increased by 44 (+76%)
Total Assets
£2.51M
Decreased by £620.18K (-20%)
Total Liabilities
-£1.33M
Decreased by £60.06K (-4%)
Net Assets
£1.18M
Decreased by £560.11K (-32%)
Debt Ratio (%)
53%
Increased by 8.61% (+19%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
Confirmation Submitted
1 Month Ago on 1 Dec 2025
Accounting Period Shortened
1 Month Ago on 28 Nov 2025
Mr Paul Benedict David Smith (PSC) Details Changed
2 Months Ago on 11 Nov 2025
Mrs Aniko Smith (PSC) Details Changed
2 Months Ago on 11 Nov 2025
Mr Paul Benedict David Smith (PSC) Details Changed
2 Months Ago on 7 Nov 2025
Mrs Aniko Smith (PSC) Details Changed
2 Months Ago on 7 Nov 2025
Inspection Address Changed
2 Months Ago on 7 Nov 2025
Registered Address Changed
3 Months Ago on 8 Oct 2025
Mr Steven Mark Brigham Appointed
4 Months Ago on 1 Sep 2025
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 23 Dec 2025
Confirmation statement made on 28 November 2025 with no updates
Submitted on 1 Dec 2025
Previous accounting period shortened from 30 November 2024 to 29 November 2024
Submitted on 28 Nov 2025
Change of details for Mr Paul Benedict David Smith as a person with significant control on 11 November 2025
Submitted on 11 Nov 2025
Change of details for Mrs Aniko Smith as a person with significant control on 11 November 2025
Submitted on 11 Nov 2025
Register inspection address has been changed from Duneira Pier Road Rhu Helensburgh Argyll & Bute G84 8LH Scotland to 5 Machrie Drive Helensburgh G84 9EJ
Submitted on 7 Nov 2025
Change of details for Mrs Aniko Smith as a person with significant control on 7 November 2025
Submitted on 7 Nov 2025
Change of details for Mr Paul Benedict David Smith as a person with significant control on 7 November 2025
Submitted on 7 Nov 2025
Registered office address changed from , Duneira Pier Road, Rhu, Helensburgh, G84 8LH to 5 Machrie Drive Helensburgh G84 9EJ on 8 October 2025
Submitted on 8 Oct 2025
Appointment of Mr Steven Mark Brigham as a director on 1 September 2025
Submitted on 2 Oct 2025
Repayment History
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