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Singula Decisions Limited

SC175703

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

Office 4, Albion Business Space Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, KY1 3NB
Incorporated 22/05/1997

Previously known as

Paywizard Group Limited · until 14/04/2020
Paywizard Group Plc · until 28/03/2018
Mgt Public Limited Company · until 15/02/2013
Claynook Limited · until 18/07/1997

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

62020
Information technology consultancy activities
82200
Activities of call centres

Officers

Mr Andrew Philip Burke

director · Since 24/07/2015

CONSULTANT

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Mr Steven Edward Thurlow

director · Since 30/03/2022

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 59

Also on 4 other boards

Andrew Philip Burke

director · Since 24/07/2015

British · England · Age 65

Steven Edward Thurlow

director · Since 30/03/2022

British · Scotland · Age 59

Former

Jamie Grant Mackinlay

director · Resigned 13/03/2015

Gordon Tainton

secretary · Resigned 04/08/2015

Jonathan Guthrie

director · Resigned 15/06/2017

Ronald Millar

secretary · Resigned 28/03/2018

David Alan Milroy

director · Resigned 05/09/2018

Graham Archibald Welsh

director · Resigned 05/08/2021

Bhavesh Babu Vaghela

director · Resigned 30/09/2021

Ronald Miller Millar

director · Resigned 28/06/2022

Graeme Andrew Jones

director · Resigned 28/06/2022

Peter Geoffrey Freeman

director · Resigned 28/06/2022

David John Morrison

director · Resigned 28/06/2022

Persons with Significant Control

Mr Steven Edward Thurlow

Significant control

British · Scotland · Age 59

Office 4, Albion Business Space, Mitchelston Drive, Kirkcaldy, KY1 3NB

Notified 20/11/2024

Mr Andrew Philip Burke

Significant control

British · England · Age 65

Office 4, Albion Business Space, Mitchelston Drive, Kirkcaldy, KY1 3NB

Notified 20/11/2024

Charges0 outstanding

Charge
satisfied

MAVEN CAPITAL PARTNERS UK LLP

Created 23/07/2015Registered 30/07/2015Satisfied 04/08/2025

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line1Office 4, Albion Business Space Mitchelston Drive
2026-06-29

OFFICE 4, ALBION BUSINESS SPACE MITCHELSTON DRIVE

post townKirkcaldy
2026-06-29

KIRKCALDY