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Paysend Plc

SC376020

active
plc
scotland
Companies House
Health Score
61 / 100

Some Concerns

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

Details

Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS
Incorporated 31/03/2010

Previously known as

Paywizard Public Limited Company · until 10/11/2016
Paywizard Limited · until 20/12/2010

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Ronald Miller Millar

director · Since 31/03/2010

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 65

Also on 5 other boards

Mrs Daria Kroos

director · Since 15/09/2017

DIRECTOR

GERMAN · AUSTRIA · Age 39

Mr Ronald Millar

secretary · Since 28/02/2018

Ronald Miller Millar

director · Since 31/03/2010

British · United Kingdom · Age 65

Daria Kroos

director · Since 15/09/2017

German · Austria · Age 39

Ronald Millar

secretary · Since 28/02/2018

Former

Burness Llp

corporate secretary · Resigned 31/03/2010

Peter Alexander Lawson

director · Resigned 31/03/2010

Burness (Directors) Limited

corporate director · Resigned 31/03/2010

Gordon Tainton

secretary · Resigned 04/08/2015

Jonathan Guthrie

director · Resigned 09/11/2016

Ronald Millar

secretary · Resigned 09/11/2016

Sarmad Harake

secretary · Resigned 28/02/2018

Sarmad Harake

director · Resigned 28/02/2018

Persons with Significant Control

Paysend Group Limited

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

Suite 2, Ground Floor, Orchard Brae House, Edinburgh, EH4 2HS

Reg: Sc562529 · Registrar Of Companies Of Scotland · Private Limited Company

Notified 14/08/2017

Former PSCs

Mr Sarmad Harake

Ceased 14/08/2017

Charges2 outstanding

Charge
outstanding

HARBERT EUROPEAN SPECIALITY LENDING COMPANY II, SARL

Created 03/02/2023Registered 07/02/2023
Charge
outstanding

HARBERT EUROPEAN SPECIALTY LENDING COMPANY II, S.A.R.L

Created 12/10/2020Registered 15/10/2020

Change History

statusactive
2026-07-11

Active

typeplc
2026-07-11

Public Limited Company

address line1Suite 2, Ground Floor Orchard Brae House
2026-07-11

SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE

post townEdinburgh
2026-07-11

EDINBURGH