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Volopa Financial Services (Scotland) Limited

SC399401

active
ltd
scotland
Companies House
Accounts overdue
Health Score
48 / 100

Notable Risks

10/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • 1 outstanding charge (-2)

Details

1 George Square, Glasgow, G2 1AL
Incorporated 12/05/2011

Previously known as

Platinum Payment Services Ltd · until 24/02/2016

Compliance

Last accounts

31/03/2024

full

Next accounts due

24/06/2026

Overdue

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Graham Roger Smith

director · Since 12/11/2015

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 11 other boards

Mr Floyd Matthew Woodrow

director · Since 15/12/2015

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 11 other boards

Mr Steven Michael Strauss

director · Since 24/02/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 66

Also on 6 other boards

Stanford Secretaries Limited

secretary · Since 01/09/2025

BRITISH

Also on 61 other boards

Graham Roger Smith

director · Since 12/11/2015

British · England · Age 67

Floyd Matthew Woodrow

director · Since 15/12/2015

British · England · Age 63

Steven Michael Strauss

director · Since 24/02/2017

British · England · Age 66

Steven Paul Newman

director · Since 16/09/2024

British · England · Age 63

Stanford Secretaries Limited

corporate secretary · Since 01/09/2025

Reg: 04084455

Also on 61 other boards

Former

John Horan

director · Resigned 04/10/2011

Jamie Robert Cooke

director · Resigned 16/12/2011

Jamie Robert Cooke

secretary · Resigned 16/12/2011

David John Alexander Stephen

director · Resigned 27/05/2014

Craig Alexander Rattray

director · Resigned 07/07/2014

Eddie John Martin

director · Resigned 17/09/2014

James Paton

director · Resigned 30/04/2015

Sven Franssen

director · Resigned 14/09/2015

Maclay Murray & Spens Llp

corporate secretary · Resigned 15/09/2015

Sakina Khan

director · Resigned 12/12/2016

Graham Roger Newall

director · Resigned 23/01/2017

Peter Gavin Stewart

director · Resigned 02/02/2017

Deborah Louise Mills

director · Resigned 22/09/2018

Andrew Rodney Noel Dickson

director · Resigned 16/10/2020

Javor Wissema

director · Resigned 03/09/2021

Murray Alexander Bagshaw

director · Resigned 31/03/2024

Sean Patrick Fitzgerald

director · Resigned 30/07/2024

Cosec Services Limited

corporate secretary · Resigned 31/08/2025

Mr Steven Paul Newman

director · Resigned 13/08/2026

Persons with Significant Control

Volopa Group Limited

75–100% shares
75–100% votes

15, Belgrave Square, London, SW1X 8PS

Reg: 10034008 · Companies House · Private Limited Company

Notified 24/02/2017

Former PSCs

Volopa Holdings Limited

Ceased 05/05/2026

Charges1 outstanding

A registered charge
outstanding

VAALHALLA ASSOCIATES LIMITED

Created 27/08/2026Registered 04/09/2026

Change History

officer appointedSTANFORD SECRETARIES LIMITED
2026-08-11
officer appointedNEWMAN, Steven Paul
2026-08-11
officer appointedSMITH, Graham Roger
2026-08-11
officer appointedSTRAUSS, Steven Michael
2026-08-11
officer appointedWOODROW, Floyd Matthew
2026-08-11
statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line11 George Square
2026-08-11

1 GEORGE SQUARE

post townGlasgow
2026-08-11

GLASGOW