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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 14 years ago.
Status
Active
Active since incorporation
Company No
SC388750
Private limited company
Scottish Company
Age
14 years
Incorporated 12 November 2010
Size
Unreported
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (27 days remaining)
Address
5 Machrie Drive
Helensburgh
G84 9EJ
Scotland
Address changed on 8 Oct 2025 (25 days ago)
Previous address was , Duneira Pier Road, Rhu, Helensburgh, G84 8LH
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,irish • Lives in England • Born in Aug 1964
Director • British • Lives in England • Born in Jan 1975
Director • British • Lives in UK • Born in Mar 1977
Director • Hungarian • Lives in Monaco • Born in Jul 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Duneira Enterprises Limited
Aniko Smith and Paul Benedict David Smith are mutual people.
Active
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
Yorkshire Investment Property Limited
Aniko Smith and Paul Benedict David Smith are mutual people.
Active
Diamond Serviced Apartments Limited
Aniko Smith and Paul Benedict David Smith are mutual people.
Active
Gaap Property Ltd
Aniko Smith and Paul Benedict David Smith are mutual people.
Active
Redmayne Smith Ltd
Aniko Smith and Paul Benedict David Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£153.62K
Increased by £144.31K (+1549%)
Turnover
Unreported
Same as previous period
Employees
58
Decreased by 34 (-37%)
Total Assets
£3.13M
Increased by £573.6K (+22%)
Total Liabilities
-£1.39M
Increased by £310.72K (+29%)
Net Assets
£1.74M
Increased by £262.87K (+18%)
Debt Ratio (%)
44%
Increased by 2.17% (+5%)
Latest Activity
Registered Address Changed
25 Days Ago on 8 Oct 2025
Mr Steven Mark Brigham Appointed
2 Months Ago on 1 Sep 2025
Miss Fanni Bogdan Details Changed
7 Months Ago on 1 Apr 2025
Mr Derek Alexander Horton Appointed
9 Months Ago on 31 Jan 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Full Accounts Submitted
11 Months Ago on 29 Nov 2024
Mr Paul Benedict David Smith (PSC) Details Changed
3 Years Ago on 17 Jan 2022
Mrs Aniko Smith (PSC) Details Changed
3 Years Ago on 17 Jan 2022
Mr Paul Benedict David Smith Details Changed
3 Years Ago on 17 Jan 2022
Mrs Aniko Smith Details Changed
3 Years Ago on 17 Jan 2022
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Documents
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
Change of details for Mr Paul Benedict David Smith as a person with significant control on 17 January 2022
Submitted on 30 Apr 2025
Director's details changed for Mr Paul Benedict David Smith on 17 January 2022
Submitted on 30 Apr 2025
Director's details changed for Miss Fanni Bogdan on 1 April 2025
Submitted on 30 Apr 2025
Director's details changed for Mrs Aniko Smith on 17 January 2022
Submitted on 30 Apr 2025
Change of details for Mrs Aniko Smith as a person with significant control on 17 January 2022
Submitted on 30 Apr 2025
Appointment of Mr Derek Alexander Horton as a director on 31 January 2025
Submitted on 12 Feb 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 2 Dec 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 29 Nov 2024
Repayment History
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