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Company · Edinburgh

Payplan (Scotland) Limited

Financial intermediation not elsewhere classified

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Payplan (Scotland) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Andrew John Kirk 2019-2019 Director View profile
  2. David Jackman 2014-2014 Director View profile
  3. Andrew Martin Taylor 2014-2015 Director View profile
  4. Mary Ann Stewart 2014-2016 Director View profile
  5. Dale Stringer 2014-2014 Director View profile
  6. Patrick Michael Boyden 2014-2014 Director View profile
  7. Alice Olsson 2014-2015 Director View profile
  8. Lianne Estelle Firth 2011-2014 Director View profile
  9. Gordon Philip Dale Rann 2011-2014 Director View profile
  10. Susan Dawn Rann 2011-2018 Director View profile
  11. Derek Michael Chick 2011-2014 Director View profile
  12. Lesley Elizabeth Rann 2011-2014 Director View profile
  13. Louise Payne 2011-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Financial intermediation not elsewhere classified
Incorporated
24/05/2011
Registered office
Edinburgh

Ownership

Owned by (2) 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.

Group

  1. Payplan (Scotland) Limited is controlled by Payplan Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2018-06-29 · source: Companies House PSC register
  2. Payplan Limited is controlled by Payplan Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-01 · source: Companies House PSC register
  3. Payplan Group Limited is controlled by Gordon Rann
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2021-03-12, ceased 2025-08-01 · source: Companies House PSC register

Ultimately controlled by Gordon Rann.

10 other companies in this group

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.

3 directors on the board

13y median 11.9y
average tenure
15.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 12Professional services 3Business services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC400113
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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