Company
Parabis Scotland Limited
Parabis Scotland Limited is an active UK company (number SC482354), incorporated 2014, with 2 current directors, Robert Stewart Gray and Anthony John O'Malley. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- John Timothy Roberts 2014-2017 View profile
- Cameron John Mcnaught 2014-2016 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 16/07/2014
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Anthony John O'Malley
75-100% shares · notified 2016-05-03 - John Timothy Roberts ceased 2017-02-21
25-50% shares, 25-50% voting, significant influence · notified 2016-04-06 - Anthony John O'Malley ceased 2017-02-21
75-100% shares, 75-100% voting · notified 2016-05-03
Group
- Parabis Scotland Limited
is controlled by Anthony John O'Malley
Evidence
active 75-100% shares · notified 2016-05-03 · source: Companies House PSC register
Ultimately controlled by Anthony John O'Malley.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
2 directors on the board
- Robert Stewart Gray Director · appointed 2014
- Anthony John O'Malley Director · appointed 2014
Directors past 6 years
- Robert Stewart Gray Director · appointed 2014
- Anthony John O'Malley Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Robert Stewart Gray Director · appointed 2014
- Anthony John O'Malley Director · appointed 2014
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC482354
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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