PARAGON ENSEMBLE LIMITED

active Company number SC088499

Private Limited by Guarantee (No Share Capital) · Incorporated on 18th Jun 1984

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SIC code: 90010
Registered office: Glasgow, G2 2BA
Company type: Private Limited by Guarantee (No Share Capital)
Accounts: Next due 31st Dec 2026

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Overview

PARAGON ENSEMBLE LIMITED is a private limited by guarantee (no share capital) company based in Glasgow. It was incorporated on 18th Jun 1984 and is currently showing its status as 'Active'. The company's stated activity is Performing arts.

8 Directors View directors

78 Companies at address View all 155 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

90010 — Performing arts

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SHELF SECRETARY LIMITED	Corporate secretary	17th May 2016		Not recorded	View profile
Joanne Edgar	Director	3rd Feb 2026	This company	British	View profile
Alan Geddes	Director	3rd Feb 2026		British	View profile
Mark Geddes	Director	18th Jul 2024		British	View profile
David Hay	Director	3rd Feb 2026	This company	British	View profile
Tracey Macdonald McNamara	Director	28th Mar 2023	This company	British	View profile
Mark Sheridan	Director	24th Sep 2024	This company	British	View profile
Emma Whitfield	Director	24th Sep 2024	This company	British	View profile

No individual or entity with significant control

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LCA MFG GROUP LTD	SC800836	28th Feb 2024	active

Showing the latest 5 of 77 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 18th Jun 1984
Company type: Private Limited by Guarantee (No Share Capital)
SIC code: 90010
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

18th Jun 1984 Company incorporated
26th Oct 1990 Ninian Perry appointed as Director
26th Oct 1990 Ninian Perry appointed as Secretary
14th Jan 1993 Ninian Perry resigned as Secretary
14th Jan 1993 Jonathan Morgan appointed as Secretary
9th May 1993 Roderick Brydon appointed as Director
9th May 1993 Alexander Gibson appointed as Director
9th May 1993 Philip Ledger appointed as Director
9th May 1993 Kathleen Macfie appointed as Director
9th May 1993 David Davies appointed as Director
10th Jan 1994 Helen Orr appointed as Director
7th Nov 1994 Roderick Brydon resigned as Director
7th Nov 1994 John Speake appointed as Director
14th Jan 1995 Alexander Gibson resigned as Director
6th Mar 1995 Jonathan Morgan resigned as Secretary
22nd May 1995 Margaret Paterson appointed as Secretary
17th Nov 1995 Philip Ledger resigned as Director
30th Nov 1995 Margaret Paterson resigned as Secretary
1st May 1996 Margaret Underwood appointed as Secretary
11th Dec 1996 Kathleen Macfie resigned as Director
11th Dec 1996 Helen Orr resigned as Director
5th Feb 1997 Morinne Macdonald appointed as Director
31st Mar 1997 Margaret Underwood resigned as Secretary
1st Sep 1997 Morinne Macdonald appointed as Secretary
17th May 1998 Ninian Perry resigned as Director
24th Aug 1999 Alastair Beach appointed as Director
2nd Nov 2001 Morinne Macdonald resigned as Director
2nd Nov 2001 Morinne Macdonald resigned as Secretary
19th Nov 2001 MACDONALD HENDERSON LIMITED appointed as Corporate secretary
15th Apr 2002 Adrian Searle appointed as Director
20th Nov 2002 Allan Watt appointed as Director
12th Sep 2003 John Speake resigned as Director
30th Aug 2004 Lorna Mullen appointed as Director
30th Sep 2005 David Davies resigned as Director
8th Dec 2005 Heather Corbett appointed as Director
8th Dec 2005 Noel Bridgeman appointed as Director
8th Dec 2005 Davinder Samrai appointed as Director
31st Dec 2005 Adrian Searle resigned as Director
5th Apr 2006 Allan Watt resigned as Director
31st Mar 2008 Alastair Beach resigned as Director
25th Nov 2008 John Ramster appointed as Director
20th Mar 2009 Heather Corbett resigned as Director
1st Jul 2009 Noel Bridgeman resigned as Director
31st Jul 2009 Lorna Mullen resigned as Director
31st Jul 2009 John Ramster resigned as Director
31st Jul 2009 Davinder Samrai resigned as Director
31st Jul 2009 John Speake appointed as Director
31st Jul 2009 Jim Leggatt appointed as Director
31st Jul 2009 Lio Moscardini appointed as Director
28th Jan 2010 John Speake resigned as Director
28th Jan 2010 Louise Hamilton appointed as Director
11th Jan 2011 Louise Hamilton resigned as Director
1st Feb 2011 Terry Lynch appointed as Director
8th Sep 2011 Justine Riccomini appointed as Director
29th Apr 2013 Colin Rutherford appointed as Director
3rd Jul 2014 Sonali Shah appointed as Director
29th Apr 2016 Sonali Shah resigned as Director
17th May 2016 MACDONALD HENDERSON LIMITED resigned as Corporate secretary
17th May 2016 SHELF SECRETARY LIMITED appointed as Corporate secretary
22nd Aug 2016 Sheila Scott appointed as Director
25th May 2017 Justine Riccomini resigned as Director
10th May 2018 Jim Leggatt resigned as Director
24th May 2018 Sonia McGrath appointed as Director
6th Jul 2018 Sheila Scott resigned as Director
4th Dec 2018 Linda Peat appointed as Director
1st Oct 2020 Terry Lynch resigned as Director
18th Dec 2020 Donna Morgan appointed as Director
31st Mar 2021 Colin Rutherford resigned as Director
28th Mar 2023 Lio Moscardini resigned as Director
28th Mar 2023 Tracey Macdonald McNamara appointed as Director
28th Mar 2023 Kirsty Young appointed as Director
18th Jul 2024 Mark Geddes appointed as Director
18th Jul 2024 Sonia McGrath resigned as Director
24th Sep 2024 Mark Sheridan appointed as Director
24th Sep 2024 Emma Whitfield appointed as Director
12th Nov 2024 Linda Peat resigned as Director
7th Oct 2025 Donna Morgan resigned as Director
3rd Feb 2026 Joanne Edgar appointed as Director
3rd Feb 2026 Alan Geddes appointed as Director
3rd Feb 2026 David Hay appointed as Director
9th May 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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