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Pertemps (Scotland) Limited

SC238866

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

Thistle House, 21/23 Thistle Street, Edinburgh, EH2 1DF
Incorporated 30/10/2002

Previously known as

Pertemps Industrial (Scotland) Limited · until 29/06/2004
Pertemps Industrial (Glasgow) Limited · until 24/10/2003
Lycidas (374) Limited · until 15/11/2002

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

78200
Temporary employment agency activities

Officers

Mr Nigel John Dudley Fcis

secretary · Since 03/05/2005

BRITISH · UNITED KINGDOM · Age 73

Also on 159 other boards

Miss Carmen Anne Watson

director · Since 10/12/2008

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 18 other boards

Mr Stephen Carlo Mogano

director · Since 18/03/2011

ACCOUNTANT

BRITISH · ENGLAND · Age 66

Also on 66 other boards

Mrs Lynsey Farmer

director · Since 25/08/2021

DIRECTOR

SCOTTISH · SCOTLAND · Age 46

Mr Daniel Gareth Hollings

director · Since 23/12/2025

BRITISH · ENGLAND · Age 51

Also on 10 other boards

Nigel John Dudley

secretary · Since 03/05/2005

British

Carmen Anne Watson

director · Since 10/12/2008

British · England · Age 70

Stephen Carlo Mogano

director · Since 18/03/2011

British · England · Age 66

Lynsey Farmer

director · Since 25/08/2021

Scottish · Scotland · Age 46

Daniel Gareth Hollings

director · Since 23/12/2025

British · England · Age 51

Former

Lycidas Nominees Limited

corporate nominee director · Resigned 18/11/2002

Lycidas Secretaries Limited

corporate nominee secretary · Resigned 18/11/2002

Christopher Wyres

director · Resigned 06/10/2004

Jonathon David Smith

director · Resigned 05/12/2007

Gavin Walter Speirs

director · Resigned 18/02/2009

Agnes Earlie Speirs

director · Resigned 18/02/2009

Agnes Earlie Speirs

secretary · Resigned 19/11/2013

Roger Englefield

director · Resigned 31/10/2014

Walter Gardner Speirs

director · Resigned 30/04/2015

Jan Mckendry

director · Resigned 06/07/2017

Stephen William West

director · Resigned 24/04/2018

Nicola Jane Barr

director · Resigned 06/12/2024

Celia Perry

director · Resigned 01/07/2025

Persons with Significant Control

Pertemps Jobshop Limited

75–100% shares
75–100% votes

Meriden Hall, Main Road, Coventry, CV7 7PT

Reg: 02827815 · United Kingdom · Private Company Limited By Shares

Notified 18/05/2022

Former PSCs

Mr Timothy Watts

Ceased 18/05/2022

Charges9 outstanding

Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 23/12/2025Registered 24/12/2025
Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 23/12/2025Registered 24/12/2025
Charge
outstanding

RBS INVOICE FINANCE LIMITED (AS SECURITY AGENT)

Created 30/09/2024Registered 08/10/2024
Charge
outstanding

RBS INVOICE FINANCE LIMITED (AS SECURITY AGENT)

Created 30/09/2024Registered 04/10/2024
Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 30/05/2023Registered 05/06/2023
Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 30/05/2023Registered 02/06/2023
Charge
outstanding

RBS INVOICE FINANCE LIMITED AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED IN THE FAC

Created 31/08/2021Registered 08/09/2021
Charge
outstanding

RBS INVOICE FINANCE LIMITED (REGISTRATION NUMBER 00662221) AS AGENT AND TRUSTEE FOR THE FINANCE

Created 31/08/2021Registered 02/09/2021
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 13/01/2020Registered 20/01/2020Satisfied 09/11/2021
Charge
satisfied

LLOYDS BANK PLC

Created 13/01/2020Registered 16/01/2020Satisfied 09/11/2021
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 01/10/2009Registered 15/10/2009Satisfied 09/11/2021
charge
outstanding

PERTEMPS RECRUITMENT PARTNERSHIP LIMITED

Created 11/12/2008Registered 15/12/2008

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1Thistle House
2026-08-19

THISTLE HOUSE

post townEdinburgh
2026-08-19

EDINBURGH

officer appointedDUDLEY, Nigel John
2026-08-19
officer appointedFARMER, Lynsey
2026-08-19
officer appointedHOLLINGS, Daniel Gareth
2026-08-19
officer appointedMOGANO, Stephen Carlo
2026-08-19
officer appointedWATSON, Carmen Anne
2026-08-19