Company · Glasgow Liquidation
First Call Contract Payroll Services Limited
First Call Contract Payroll Services Limited is a UK company (number SC266560, status: liquidation), incorporated 2004, with 1 current director, Stephen Southall. Source: Companies House, updated 18th October 2026.
Other business support service activities n.e.c.
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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password
Network
The large node is First Call Contract Payroll Services Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 3
- Antony Ian Hill Dugan 2022-2024 View profile
- Ian Robert Thomas Forbes 2004-2022 View profile
- Lisa-Jane Forbes 2004-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 15/04/2004
- Registered office
- Glasgow
- Previous names
- Umbrellaphant Payroll LTD (until 04/11/2022)
Chefs on the RUN Limited (until 14/10/2022)
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Stephen Southall
75-100% shares · notified 2024-03-01 - confirmed: also a director of this company - Ian Robert Thomas Forbes ceased 2022-09-28
25-50% shares · notified 2016-04-06 - Lisa-Jane Forbes ceased 2022-09-28
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Antony Ian Hill Dugan ceased 2024-03-01
25-50% shares (firm) · notified 2022-09-27
Group
- First Call Contract Payroll Services Limited
is controlled by Stephen Southall
Evidence
active 75-100% shares · notified 2024-03-01 · source: Companies House PSC register
Ultimately controlled by Stephen Southall.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Stephen Southall Director · appointed 2024
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC266560
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 31/12/2025
- Edition
- Register edition compiled 18th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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