Payplan (Scotland) Limited
Company SC400113 Active
Company details
| Number | SC400113 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/2011 |
| Address | LEVEL 4,9, HAYMARKET SQUARE, EDINBURGH, EH3 8RY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (2)
- Payplan Limited
ownership of shares 75-100% voting rights 75-100% - Totemic (2014) Holdings Limited ceased
ownership of shares 75-100%
Officers (17)
- Fairhurst, John Director · appointed 2014
- Payne, Nicholas Timothy Director · appointed 2014
- Briggs, Halina Secretary · appointed 2014
- Duffey, Rachel Elizabeth Director · appointed 2011
- Kirk, Andrew John Former Director · appointed 2019 · resigned 2019
- Jackman, David Former Director · appointed 2014 · resigned 2014
- Taylor, Andrew Martin Former Director · appointed 2014 · resigned 2015
- Stewart, Mary Ann Former Director · appointed 2014 · resigned 2016
- Stringer, Dale Former Director · appointed 2014 · resigned 2014
- Boyden, Patrick Michael Former Director · appointed 2014 · resigned 2014
- Olsson, Alice Former Director · appointed 2014 · resigned 2015
- Firth, Lianne Estelle Former Director · appointed 2011 · resigned 2014
- Rann, Gordon Philip Dale Former Director · appointed 2011 · resigned 2014
- Rann, Susan Dawn Former Director · appointed 2011 · resigned 2018
- Chick, Derek Michael Former Director · appointed 2011 · resigned 2014
- Rann, Lesley Elizabeth Former Director · appointed 2011 · resigned 2014
- Payne, Louise Former Secretary · appointed 2011 · resigned 2014
Directors and officers on the Companies House record, current and former.
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