Payplan (Scotland) Limited
SC400113
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 23/05/2026
Due 06/06/2027
Industry
Officers
director · Since 24/05/2011
DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 10 other boards
secretary · Since 04/07/2014
director · Since 04/08/2014
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 5 other boards
director · Since 04/08/2014
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 2 other boards
secretary · Since 04/07/2014
Former
director · Resigned 04/08/2014
secretary · Resigned 04/08/2014
director · Resigned 04/08/2014
director · Resigned 04/08/2014
director · Resigned 03/11/2014
director · Resigned 03/11/2014
director · Resigned 14/11/2014
director · Resigned 12/12/2014
director · Resigned 17/03/2015
director · Resigned 17/03/2015
director · Resigned 16/01/2016
director · Resigned 14/06/2018
director · Resigned 03/05/2019
Persons with Significant Control
Payplan Limited
Kempton House, Kempton Way, Grantham, NG31 0EA
Reg: 11193612 · England And Wales · Private Company Limited By Shares
Notified 29/06/2018
Former PSCs
Totemic (2014) Holdings Limited
Ceased 29/06/2018
Charges0 outstanding
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
LEVEL 4,9
EDINBURGH