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Payroll Administration Services Limited

SC512278

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4 Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB
Incorporated 04/08/2015

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

96090
Other personal service activities

Officers

Mr David Alistair George Grant

director · Since 04/08/2015

DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 13 other boards

Mr Simon Mackin

director · Since 04/08/2015

DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 7 other boards

Mr Barrie Neil Sinclair Fcca

director · Since 04/08/2015

DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 19 other boards

David Alistair George Grant

director · Since 04/08/2015

British · Scotland · Age 73

Simon Mackin

director · Since 04/08/2015

British · Scotland · Age 46

Barrie Neil Sinclair

director · Since 04/08/2015

British · Scotland · Age 50

Persons with Significant Control

Mr Barrie Neil Sinclair

25–50% shares
25–50% votes

British · Scotland · Age 50

4, Valentine Court, Dundee, DD2 3QB

Notified 02/08/2016

Mr David Alistair George Grant

25–50% shares
25–50% votes

British · Scotland · Age 73

4, Valentine Court, Dundee, DD2 3QB

Notified 02/08/2016

Mr Simon Mackin

25–50% shares
25–50% votes

British · Scotland · Age 46

4, Valentine Court, Dundee, DD2 3QB

Notified 02/08/2016

Change History

status → active
2026-08-24

Active

type → ltd
2026-08-24

Private Limited Company

address line1 → 4 Valentine Court
2026-08-24

4 VALENTINE COURT

post town → Dundee
2026-08-24

DUNDEE

officer appointed → GRANT, David Alistair George
2026-08-24
officer appointed → MACKIN, Simon
2026-08-24
officer appointed → SINCLAIR, Barrie Neil
2026-08-24