Paradigm Asset Management Group Limited
Company SC426387 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- David Andrew Mccrory Director · appointed 2012
- William Clive O'Hara Director · appointed 2012
- Iain Stewart Mackintosh Director · appointed 2016
- Ann Heron Gloag Director · appointed 2012
Directors past 6 years
- David Andrew Mccrory Director · appointed 2012
- William Clive O'Hara Director · appointed 2012
- Iain Stewart Mackintosh Director · appointed 2016
- Ann Heron Gloag Director · appointed 2012
First-time vs portfolio directors
Portfolio (4)
- David Andrew Mccrory Director · appointed 2012
- William Clive O'Hara Director · appointed 2012
- Iain Stewart Mackintosh Director · appointed 2016
- Ann Heron Gloag Director · appointed 2012
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Pamg Manse Limited 4 shared directors
- Prem Yetts Limited 3 shared directors
- Pamg Limited 2 shared directors
- Prem NEW Park Limited 2 shared directors
- Broxburn Management Limited 2 shared directors
Connected through a shared director
- Highland and Universal Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC426387 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/2012 |
| Address | 166 C/O DM MCNAUGHT, 166 BUCHANAN STREET, GLASGOW, G1 2LS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Prem NEW Park Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - SC460625
75-100% shares, 75-100% voting · notified 2016-04-06 - Broxburn Management Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - Pamg Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Prem Yetts Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Prem Universal LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Prem NEW Park Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-26
Officers (8)
- Iain Stewart Mackintosh Director · appointed 2016
- David Andrew Mccrory Director · appointed 2012
- William Clive O'Hara Director · appointed 2012
- Ann Heron Gloag Director · appointed 2012
- Craig William Syme Secretary · appointed 2012
Show 3 former officers
- Susan Elizabeth Groat Director · appointed 2015 · resigned 2016
- Ramsay Gillies Director · appointed 2012 · resigned 2015
- Robert John Cohu Director · appointed 2012 · resigned 2015
Directors and officers on the Companies House record, current and former.
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