Website & contact details
- Group website
- The site of this company’s group or brand.
Payplan (Scotland) Limited
- Incorporated
- 24 May 2011 (15 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Level 49Haymarket SquareEdinburghEH3 8RY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 4 August 2014
British
Born May 1965 (61)
Director · Appointed 4 August 2014
British
Born August 1977 (49)
Briggs, Halina
Secretary · Appointed 4 July 2014
Director · Appointed 24 May 2011
British
Born April 1978 (48)
Officer history (13 former)
3 May 2019
25 January 2019
14 June 2018
16 January 2016
Resigned Stewart, Mary Ann as Director
17 March 2015
17 March 2015
12 December 2014
14 November 2014
3 November 2014
Resigned Boyden, Patrick Michael as Director
3 November 2014
Resigned Jackman, David as Director
22 August 2014
Appointed Stewart, Mary Ann as Director
22 August 2014
Appointed Boyden, Patrick Michael as Director
22 August 2014
22 August 2014
Appointed Jackman, David as Director
22 August 2014
4 August 2014
Resigned Payne, Louise as Secretary
4 August 2014
4 August 2014
4 August 2014
4 August 2014
4 August 2014
4 August 2014
4 July 2014
Appointed Briggs, Halina as Secretary
24 May 2011
24 May 2011
24 May 2011
24 May 2011
Appointed Payne, Louise as Secretary
24 May 2011
24 May 2011
24 May 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 11193612
Former controllers (1)
29 June 2018
Ceased Totemic (2014) Holdings Limited — Owns 75–100% of shares
Financials
Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 July 2026 | Other filing | |||
| 4 July 2026 | Other filing | |||
| 4 July 2026 | Amended audit exemption subsidiary accounts | 31 December 2025 | ||
| 4 July 2026 | Accounts filing | |||
| 17 June 2026 | Total exemption full accounts | 31 December 2025 |
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