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Payplan (Scotland) Limited
SC400113
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
LEVEL 4,9, EDINBURGH, EH3 8RY
Incorporated 24/05/2011
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 23/05/2025
Due 06/06/2026
On track
Industry
64999
Other financial service activitiesOfficers
Mrs Rachel Elizabeth Duffey Law Llb Hons
director · Since 24/05/2011
DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 10 other boards
Mrs Halina Briggs
secretary · Since 04/07/2014
Mr John Fairhurst
director · Since 04/08/2014
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 5 other boards
Mr Nicholas Timothy Payne
director · Since 04/08/2014
DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 2 other boards
Persons with Significant Control
Payplan Limited
75–100% shares
75–100% votes
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
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 27/09/2022Registered 03/10/2022Satisfied 10/09/2025