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Pastdue Credit Solutions Limited

SC287794

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

1 Blair Court North Avenue, Clydebank Business Park, Clydebank, G81 2LA
Incorporated 21/07/2005

Compliance

Last accounts

31/10/2024

medium

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

62012
Business and domestic software development
62090
Other information technology service activities
82200
Activities of call centres
82911
82911

Officers

Mr James Andrew Seroka

director · Since 13/05/2013

CF 1 DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 1 other board

Mr Joshua Anthony

director · Since 11/12/2025

SCOTTISH · SCOTLAND · Age 36

Also on 2 other boards

Mr Ritesh Mohan Idnani

director · Since 11/12/2025

AMERICAN · ENGLAND · Age 53

Mr Rajiv Kumar Naranjandass Malhotra

director · Since 11/12/2025

BRITISH · ENGLAND · Age 45

Also on 3 other boards

James Andrew Seroka

director · Since 13/05/2013

British · United Kingdom · Age 39

Ritesh Mohan Idnani

director · Since 11/12/2025

American · England · Age 53

Rajiv Kumar Naranjandass Malhotra

director · Since 11/12/2025

British · England · Age 45

Joshua Anthony

director · Since 11/12/2025

Scottish · Scotland · Age 36

Former

Philip Peter Grant

secretary · Resigned 13/05/2010

Ashley Moya Donnelly

secretary · Resigned 05/02/2020

Caroline Ann Grant

director · Resigned 11/12/2025

Philip Peter Grant

director · Resigned 11/12/2025

Joshua Anthony

director · Resigned 11/12/2025

Joshua Anthony

secretary · Resigned 11/12/2025

Persons with Significant Control

Firstsource Solutions Uk Limited

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

Lynton House, Tavistock Square, London, WC1H 9LT

Reg: 03999896 · England And Wales · Limited Company

Notified 11/12/2025

Former PSCs

Mrs Caroline Ann Grant

Ceased 11/12/2025

Mr Philip Peter Grant

Ceased 11/12/2025

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/10/2005Registered 11/10/2005Satisfied 06/06/2023

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line11 Blair Court North Avenue
2026-08-21

1 BLAIR COURT NORTH AVENUE

post townClydebank
2026-08-21

CLYDEBANK

officer appointedANTHONY, Joshua
2026-08-21
officer appointedIDNANI, Ritesh Mohan
2026-08-21
officer appointedMALHOTRA, Rajiv Kumar Naranjandass
2026-08-21
officer appointedSEROKA, James Andrew
2026-08-21