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Pertemps (Scotland) Limited

SC238866

active
Private Limited Company
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, EDINBURGH, EH2 1DF
Incorporated 30/10/2002

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 72

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

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
charge
satisfied

PERTEMPS INVESTMENTS LIMITED

Created 31/08/2007Registered 20/09/2007Satisfied 15/12/2008
charge
satisfied

PERTEMPS VENTURES LIMITED

Created 22/11/2004Registered 06/12/2004Satisfied 15/12/2008
charge
satisfied

PERTEMPS RECRUITMENT PARTNERSHIP LIMITED

Created 23/04/2003Registered 06/05/2003Satisfied 06/12/2004