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Scotzone Payroll Services Limited

SC072666

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

13 Hope Street, Lanark, ML11 7NL
Incorporated 30/09/1980

Previously known as

Scotzone Computer & Financial Serviceslimited · until 01/05/2014

Compliance

Last accounts

31/10/2024

micro entity

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

78300
Human resources provision and management of human resources functions

Officers

Mr Mark Goldie Cowan

director · Since 16/05/1989

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 67

Also on 1 other board

Mr Kenneth Black

director · Since 01/05/2014

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 47

Also on 2 other boards

Miss Julie Calderwood

director · Since 22/06/2024

DIRECTOR

BRITISH · SCOTLAND · Age 33

Mark Goldie Cowan

director

British · Scotland · Age 67

Kenneth Black

director · Since 01/05/2014

British · Scotland · Age 47

Julie Calderwood

director · Since 22/06/2024

British · Scotland · Age 33

Former

George Orr Thomson

director · Resigned 30/06/1998

Brian William Lang

director · Resigned 31/05/2002

Alisdair James Riddet

director · Resigned 30/06/2008

John Battison

director · Resigned 30/04/2014

John Battison

secretary · Resigned 30/04/2014

Andrew Sliman Dunbar

director · Resigned 31/01/2024

Claire Black

secretary · Resigned 16/05/2025

Persons with Significant Control

Mr Mark Goldie Cowan

25–50% shares
25–50% votes

British · Scotland · Age 67

13 Hope Street, ML11 7NL

Notified 30/04/2020

Mr Kenneth Black

25–50% shares

British · Scotland · Age 47

13 Hope Street, ML11 7NL

Notified 30/04/2020

Former PSCs

G O Thomson & Co

Ceased 30/04/2020

Mr Andrew Dunbar

Ceased 31/01/2024

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line113 Hope Street
2026-07-12

13 HOPE STREET