Paysend Plc

SC376020

active

Public Limited Company

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, EDINBURGH, EH4 2HS

Incorporated 31/03/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

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

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

Charge

satisfied

MAVEN CAPITAL PARTNERS UK LLP

Created 23/07/2015Registered 30/07/2015Satisfied 10/11/2016