Paysend Group Limited

SC562529

active

Private 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 04/04/2017

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/05/2026

Due 20/05/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Ronald Miller Millar

director · Since 04/04/2017

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 65

Also on 5 other boards

Mr Abdul Abdulkerimov

director · Since 29/06/2018

DIRECTOR

BRITISH · ENGLAND · Age 54

Mr William Mark Evans

director · Since 23/12/2019

ADVISOR

CANADIAN · UNITED KINGDOM · Age 68

Also on 3 other boards

Mr Francisco Javier Perez Sanchez

director · Since 13/01/2022

INVESTOR

SPANISH · UNITED STATES · Age 72

Mr Christoph Henry Mayer

director · Since 15/03/2023

DIRECTOR

GERMAN · UNITED KINGDOM · Age 39

Persons with Significant Control

Mrs Elvira Abdulkerimova

25–50% shares

25–50% votes

British · United Kingdom · Age 50

Suite 2, Ground Floor, Orchard Brae House, Edinburgh, EH4 2HS

Notified 30/06/2018

Former PSCs

Mr Ronald Miller Millar

Ceased 30/06/2018

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