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Allstaff Group Limited

SC341522

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Studio 3002 Mile End Mill, 12 Seedhill Road, Paisley, PA1 1JS
Incorporated 16/04/2008

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Carolyn Laura Moir Grant

director · Since 16/06/2008

RECRUITMENT MANAGER

BRITISH · SCOTLAND · Age 56

Also on 3 other boards

Mr Ryan Robert Kennedy Robinson

director · Since 30/04/2018

DIRECTOR

BRITISH · SCOTLAND · Age 46

Mrs Gillian Graham

director · Since 20/06/2023

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 3 other boards

Carolyn Laura Moir Grant

director · Since 16/06/2008

British · Scotland · Age 56

Ryan Robert Kennedy Robinson

director · Since 30/04/2018

British · Scotland · Age 46

Gillian Graham

director · Since 20/06/2023

British · Scotland · Age 48

Former

Joan Agnes Sim

director · Resigned 30/04/2018

Joan Agnes Sim

secretary · Resigned 30/04/2018

Martin Mcgill

director · Resigned 31/05/2023

Persons with Significant Control

Allstaff Solutions Limited

75–100% shares
75–100% votes
Appoint directors

Studio 3002, Mile End Mill, Paisley, PA1 1JS

Reg: Sc587807 · Companies House · Private Limited Company

Notified 30/04/2018

Former PSCs

Mr Martin Mcgill

Ceased 06/04/2016

Mrs Joan Agnes Sim

Ceased 30/04/2018

Mrs Carolyn Laura Moir Grant

Ceased 06/04/2016

Charges2 outstanding

Charge
outstanding

CLYDESDALE BANK PLC

Created 30/04/2018Registered 08/05/2018
Charge
satisfied

JOAN AGNES SIM

Created 30/04/2018Registered 04/05/2018Satisfied 03/05/2023
charge
outstanding

CLYDESDALE BANK PLC

Created 28/05/2008Registered 10/06/2008

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Studio 3002 Mile End Mill
2026-07-28

4 COUNTY PLACE

post townPaisley
2026-07-28

PAISLEY

postcodePA1 1JS
2026-07-28

PA1 1BN

officer appointedGRAHAM, Gillian
2026-07-28
officer appointedMOIR GRANT, Carolyn Laura
2026-07-28
officer appointedROBINSON, Ryan Robert Kennedy
2026-07-28