Pertemps (Scotland) Limited

ActiveSC238866 Private limited company
Incorporated
30 October 2002 (24 years)
Industry
Temporary employment agency activities (78200)
Accounts type
Small
Region
Scotland
Address
Thistle House
21/23 Thistle Street
Edinburgh
EH2 1DF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 November 2026
Last conf. stmt
29 October 2025

Charges

Total
15
Outstanding
9
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 December 2025
British
Born December 1974 (51)
Farmer, Lynsey
Director · Appointed 25 August 2021
Scottish
Born May 1980 (46)
Director · Appointed 10 December 2008
British
Born April 1956 (70)
Secretary · Appointed 3 May 2005
British
Officer history (14 former)
23 October 2026
Resigned Mogano, Stephen Carlo as Director
23 December 2025
Appointed Hollings, Daniel Gareth as Director
1 July 2025
Resigned Perry, Celia as Director
6 December 2024
Resigned Barr, Nicola Jane as Director
25 August 2021
Appointed Farmer, Lynsey as Director
19 April 2021
Appointed Perry, Celia as Director
24 April 2018
Resigned West, Stephen William as Director
6 July 2017
Resigned Mckendry, Jan as Director
30 April 2015
Resigned Speirs, Walter Gardner as Director
18 March 2015
Appointed Mckendry, Jan as Director
18 March 2015
Appointed Barr, Nicola Jane as Director
31 October 2014
Resigned Englefield, Roger as Director
31 March 2014
Appointed West, Stephen William as Director
19 November 2013
Resigned Speirs, Agnes Earlie as Secretary
18 March 2011
Appointed Mogano, Stephen Carlo as Director
18 February 2009
Resigned Speirs, Agnes Earlie as Director
18 February 2009
Resigned Speirs, Gavin Walter as Director
10 December 2008
Appointed Watson, Carmen Anne as Director
5 December 2007
Appointed Englefield, Roger as Director
5 December 2007
Resigned Smith, Jonathon David as Director
3 May 2005
Appointed Dudley, Nigel John as Secretary
6 October 2004
Appointed Smith, Jonathon David as Director
6 October 2004
Resigned Wyres, Christopher as Director
28 July 2003
Appointed Wyres, Christopher as Director
18 November 2002
Appointed Speirs, Gavin Walter as Director
18 November 2002
Appointed Speirs, Agnes Earlie as Director
18 November 2002
Appointed Speirs, Agnes Earlie as Secretary
18 November 2002
Appointed Speirs, Walter Gardner as Director
18 November 2002
Resigned Lycidas Secretaries Limited as Corporate Nominee Secretary
18 November 2002
Resigned Lycidas Nominees Limited as Corporate Nominee Director
30 October 2002
Appointed Lycidas Secretaries Limited as Corporate Nominee Secretary
30 October 2002
Appointed Lycidas Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 02827815
Former controllers (1)
18 May 2022
Ceased Timothy Watts — Has significant influence or control

Group structure 41 shown

Ownership group derived from the Companies House PSC register

HC 1366 Limited Owns 75–100% of shares
Meriden Media Limited Owns 75–100% of shares
Network Group Holdings Limited Owns 75–100% of shares
Network Ventures Limited Owns 75–100% of shares
Aviation Payroll Limited Owns 75–100% of shares
Aviation Recruitment Network Limited Owns 75–100% of shares
Cactus Search Limited Owns 50–75% of shares
Click Recruitment Limited Owns 75–100% of shares
Cna International Limited Owns 75–100% of shares
E.S. Selection Limited Owns 75–100% of shares
Education Network Limited Owns 50–75% of shares
Ensco 766 Limited Owns 75–100% of shares
Executive Network Group Limited Owns 50–75% of shares
FM Property Network Limited Owns 75–100% of shares
Fresh Medical Group Limited Owns 50–75% of shares
Fynity Limited Proposed for strike-offOwns 75–100% of shares
Fynity Network Limited Owns 75–100% of shares
Network Construction Services Limited Owns 75–100% of shares
Network Erp & It (Emea) Limited Owns 75–100% of shares
NGH (Trustees) Limited Owns 75–100% of shares
Pertemps Limited Owns 75–100% of shares
Pertemps (Contracts) Limited Owns 50–75% of shares
Pertemps Jobshop Limited Owns 75–100% of shares
Asap Temporaries Limited Owns 75–100% of shares
Camberley Recruitment Limited Owns 75–100% of shares
GW 816 Limited Owns 75–100% of shares
Ise Partners Limited Owns 50–75% of shares
Jobshop Limited Owns 75–100% of shares
Midas FMS Limited Owns 75–100% of shares
P Vendor Services Limited Owns 75–100% of shares
PDT Group Limited Owns 75–100% of shares
Pertemps (Scotland) Limited This company Owns 75–100% of shares
Pertemps (Trustees) Limited Owns 75–100% of shares
Pertemps Fire & Security Limited Owns 75–100% of shares
Pertemps Managed Solutions Limited Owns 75–100% of shares
Pertemps Network Catering Limited Owns 75–100% of shares
Pertemps New Directions Limited Owns 75–100% of shares
RMG Modelling and Promotions Limited Owns 75–100% of shares
The Talent Crowd Limited Status not confirmedOwns 75–100% of shares

What Pertemps say about themselves

“Discover your ideal job with Pertemps! Explore a wide range of temp and perm roles across the UK tailored to your skills and aspirations.”

— from pertemps.co.uk

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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