PARAGON ENSEMBLE LIMITED

SC088499
94 HOPE STREET GLASGOW G2 6PH

People & Contacts

Contact Details
Registered Address 94 HOPE STREET
GLASGOW

G2 6PH
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

SHELF SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: STANDARD BUILDINGS 94 HOPE STREET G26PH

Date Appointed: 17 May 2016

Appointment Type: C

Other Appointments: None

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MR MARK FRANCIS GEDDES

Birthdate: Oct 1973

Nationality: BRITISH

Address: 94 HOPE STREET GLASGOW G26PH

Date Appointed: 18 Jul 2024

Appointment Type: D

Other Appointments: None

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MS KIRSTY MORAG HERNON

Birthdate: Dec 1993

Nationality: BRITISH

Address: 11C CHURCH STREET UDDINGSTON G717PT

Date Appointed: 28 Mar 2023

Appointment Type: D

Other Appointments: None

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MRS TRACEY ANN MACDONALD MCNAMARA

Birthdate: Feb 1981

Nationality: BRITISH

Address: 3/1 208 LEDARD ROAD G429RE

Date Appointed: 28 Mar 2023

Appointment Type: D

Other Appointments: None

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MRS DONNA MARIE MORGAN

Birthdate: Sep 1980

Nationality: BRITISH

Address: 39 DALBEATTIE BRAES CHAPELHALL ML68GQ

Date Appointed: 18 Dec 2020

Appointment Type: D

Other Appointments: None

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MR MARK SHERIDAN

Birthdate: Jun 1956

Nationality: BRITISH

Address: 12 TORMAIN DRIVE RATHO EH288JX

Date Appointed: 24 Sep 2024

Appointment Type: D

Other Appointments: None

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MRS EMMA JAYNE WHITFIELD

Birthdate: Apr 1972

Nationality: BRITISH

Address: 43 DRUMLIN DRIVE MILNGAVIE G626NF

Date Appointed: 24 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MORINNE MACDONALD

Birthdate: Apr 1956

Nationality: BRITISH

Address: FLAT 3/2 30 HIGHBURGH ROAD DOWANHILL G129DZ

Date Appointed: 01 Sep 1997

Date Resigned: Nov 2001

Appointment Type: PC

Other Appointments: None

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MACDONALD HENDERSON LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: STANDARD BUILDINGS 94 HOPE STREET LANARKSHIRE G26QB

Date Appointed: 19 Nov 2001

Date Resigned: May 2016

Appointment Type: PC

Other Appointments: None

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JONATHAN DAVID MORGAN

Birthdate: Feb 1962

Nationality: BRITISH

Address: 151 WEST PRINCES STREET G49BZ

Date Appointed: 14 Jan 1993

Date Resigned: Mar 1995

Appointment Type: PC

Other Appointments: None

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MARGARET JOHNSTONE KELLY PATERSON

Birthdate: Dec 1966

Nationality: BRITISH

Address: 195 THE LOANING LANARKSHIRE ML13LN

Date Appointed: 22 May 1995

Date Resigned: Nov 1995

Appointment Type: PC

Other Appointments: None

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NINIAN PHILIP PERRY

Birthdate: Jan 1952

Nationality: BRITISH

Address: 14 KERSLAND ROAD GLENGARNOCK AYRSHIRE KA143BA

Date Appointed: 26 Oct 1990

Date Resigned: Jan 1993

Appointment Type: PC

Other Appointments: None

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MARGARET LYN UNDERWOOD

Birthdate: May 1945

Nationality: BRITISH

Address: FINGARRY HOUSE MILTON OF CAMPSIE G658EH

Date Appointed: 01 May 1996

Date Resigned: Mar 1997

Appointment Type: PC

Other Appointments: None

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ALASTAIR BEACH

Birthdate: Feb 1947

Nationality: BRITISH

Address: 1 HUNTLY GARDENS LANARKSHIRE G129AS

Date Appointed: 24 Aug 1999

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR NOEL LEON BRIDGEMAN

Birthdate: Nov 1968

Nationality: BRITISH

Address: FLAT 1/1 10 GLAIVE ROAD G132HX

Date Appointed: 08 Dec 2005

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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RODERICK GEORGE PATERSON BRYDON

Birthdate: Apr 1994

Nationality: BRITISH

Address: POSTGASSE 58 CH 6011

Date Appointed: 09 May 1993

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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HEATHER MILLICENT CORBETT

Birthdate: Jun 1950

Nationality: BRITISH

Address: STRUAN 33 FASKALLY AVENUE LANARKSHIRE G643PJ

Date Appointed: 08 Dec 2005

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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DAVID SOMERVILLE DAVIES

Birthdate: May 1954

Nationality: BRITISH

Address: CASTLE SEMPLE HOUSE RENFREWSHIRE PA124HJ

Date Appointed: 09 May 1993

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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SIR ALEXANDER DRUMMOND GIBSON

Birthdate: Jan 1926

Nationality: BRITISH

Address: 15 CLEVEDEN GARDENS LANARKSHIRE G120PU

Date Appointed: 09 May 1993

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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LOUISE JOSEPHINE HAMILTON

Birthdate: Feb 1982

Nationality: BRITISH

Address: 94 HOPE STREET GLASGOW G26PH

Date Appointed: 28 Jan 2010

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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SIR PHILIP STEVENS LEDGER

Birthdate: Nov 1937

Nationality: BRITISH

Address: 2 LANCASTER DRIVE GLOUCESTERSHIRE GL542QZ

Date Appointed: 09 May 1993

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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MR JIM LEGGATT

Birthdate: Feb 1958

Nationality: BRITISH

Address: 3 MORTON WYND MILNATHORT KINROSS-SHIRE KY139WR

Date Appointed: 31 Jul 2009

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR TERRY LYNCH

Birthdate: Dec 1954

Nationality: BRITISH

Address: 94 HOPE STREET GLASGOW G26PH

Date Appointed: 01 Feb 2011

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MORINNE MACDONALD

Birthdate: Apr 1956

Nationality: BRITISH

Address: FLAT 3/2 30 HIGHBURGH ROAD DOWANHILL G129DZ

Date Appointed: 05 Feb 1997

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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KATHLEEN MACFIE

Birthdate: Dec 1918

Nationality: BRITISH

Address: 49 MORAY PLACE EH36BQ

Date Appointed: 09 May 1993

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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SONIA HELEN MCGRATH

Birthdate: Jul 1965

Nationality: BRITISH

Address: C/O MACDONALD HENDERSON, STANDARD BUILDINGS 94 HOPE STREET G26PH

Date Appointed: 24 May 2018

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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DR. LIO MOSCARDINI

Birthdate: Apr 1958

Nationality: BRITISH

Address: 78 MOSSGIEL ROAD G432DA

Date Appointed: 31 Jul 2009

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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LORNA MULLEN

Birthdate: May 1973

Nationality: BRITISH

Address: FLAT 7 87 LANCEFIELD QUAY G38HA

Date Appointed: 30 Aug 2004

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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HELEN CLAIRE ORR

Birthdate: Apr 1938

Nationality: BRITISH

Address: 24 GLENCAIRN CRESCENT EH125BT

Date Appointed: 10 Jan 1994

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MS LINDA PEAT

Birthdate: Jul 1986

Nationality: SCOTTISH

Address: CELCIS, CURRAN BUILDING 94 CATHEDRAL STREET G40LG

Date Appointed: 04 Dec 2018

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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NINIAN PHILIP PERRY

Birthdate: Jan 1952

Nationality: BRITISH

Address: 14 KERSLAND ROAD GLENGARNOCK AYRSHIRE KA143BA

Date Appointed: 26 Oct 1990

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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JOHN WILLIAM RAMSTER

Birthdate: Oct 1937

Nationality: BRITISH

Address: 3 WOODSIDE AVENUE RENFREWSHIRE PA113PQ

Date Appointed: 25 Nov 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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JUSTINE BERNICE RICCOMINI

Birthdate: May 1967

Nationality: ENGLISH-BRITISH

Address: GLENEAGLE BRAEHEAD WEST LOTHIAN EH519DW

Date Appointed: 08 Sep 2011

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR COLIN NEIL RUTHERFORD

Birthdate: Nov 1955

Nationality: BRITISH

Address: 33 ANTONINE ROAD LANARKSHIRE G680FE

Date Appointed: 29 Apr 2013

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR DAVINDER SAMRAI

Birthdate: Apr 1971

Nationality: BRITISH

Address: 3/1, 145 YORKHILL STREET LANARKSHIRE G38NS

Date Appointed: 08 Dec 2005

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MS SHEILA SCOTT

Birthdate: May 1950

Nationality: BRITISH

Address: 94 HOPE STREET GLASGOW G26PH

Date Appointed: 22 Aug 2016

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JOHN SEARLE

Birthdate: Jul 1968

Nationality: BRITISH

Address: 28 MANSIONHOUSE ROAD G413DN

Date Appointed: 15 Apr 2002

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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DR SONALI SHAH

Birthdate: Feb 1973

Nationality: BRITISH

Address: STRATHCLYDE CENTRE FOR DISABILITY RESEARCH GLASGOW UNIVERSITY, ROOM 204 ADAM SMITH BUILDING G128RT

Date Appointed: 03 Jul 2014

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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DR JOHN HARRISON SPEAKE

Birthdate: Apr 1944

Nationality: BRITISH

Address: CHARTERSHALL HOUSE FK78HF

Date Appointed: 31 Jul 2009

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER GRANT VARLEY

Birthdate: Apr 1944

Nationality: BRITISH

Address: 11 ST JOSEPHS MEWS GREYFRIARS LANE RH204GJ

Date Appointed: 28 Feb 2006

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR ADRIAN DOUGLAS WARD

Birthdate: Sep 1944

Nationality: BRITISH

Address: QUINAG 23 ARTHURLIE DRIVE UPLAWMOOR G784AH

Date Appointed: 16 Apr 1989

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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JAMES ARNEIL WARDROP

Birthdate: Mar 1940

Nationality: BRITISH

Address: ST KEVINS VICTORIA ROAD MEIKLERIGGS RENFREWSHIRE PA29PT

Date Appointed: 16 Apr 1989

Date Resigned: Jan 1992

Appointment Type: PD

Other Appointments: None

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MR ALLAN MCCUBBINE WATT

Birthdate: Aug 1966

Nationality: BRITISH

Address: LOW SEMPLE RENFREWSHIRE PA124HJ

Date Appointed: 20 Nov 2002

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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LENA COOPER WILSON

Birthdate: Jan 1964

Nationality: BRITISH

Address: FLAT 5/2 259 CLARENCE DRIVE G117JU

Date Appointed: 15 May 2002

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR PAUL YACOUBIAN

Birthdate: Mar 1960

Nationality: BRITISH

Address: THE BISHOPS HOUSE PORTERFIELD ROAD PA134PD

Date Appointed: 07 Nov 1994

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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