Skip to contentClarengateINTELLIGENCE
Companies/SC400113

Payplan (Scotland) Limited

Financial intermediation not elsewhere classified · Edinburgh

ActiveUnited KingdomIncorporated 2011Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-06-29 · No cessation recorded

Source record 8886501
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2018-06-29

Source record 6927927

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
NP
Nicholas PayneCurrent director
Appointed 2014-08-04 · 12 yrs · Director
+2 others
JF
John FairhurstCurrent director
Appointed 2014-08-04 · 12 yrs · Company Director
+8 others
HB
Halina BriggsCurrent secretary
Appointed 2014-07-04 · 12 yrs
RD
Rachel DuffeyCurrent director
Appointed 2011-05-24 · 15 yrs · Director
+13 others
Show 13 historical appointments
AK
Andrew KirkResigned director
Resigned 2019-01-25 · Finance Director
DJ
David JackmanResigned director
Resigned 2014-08-22 · Non Executive Director
PB
Patrick BoydenResigned director
Resigned 2014-08-22 · Non Executive Director
MS
Mary StewartResigned director
Resigned 2014-08-22 · 1 yr · Sales Director
AT
Andrew TaylorResigned director
Resigned 2014-08-22 · Marketing Director
DS
Dale StringerResigned director
Resigned 2014-08-22 · Compliance Director
AO
Alice OlssonResigned director
Resigned 2014-08-04 · Finance Director
LP
Louise PayneResigned secretary
Resigned 2011-05-24 · 3 yrs
SR
Susan RannResigned director
Resigned 2011-05-24 · 7 yrs · Director
GR
Gordon RannResigned director
Resigned 2011-05-24 · 3 yrs · Managing Director
LF
Lianne FirthResigned director
Resigned 2011-05-24 · 3 yrs · Hr Director
DC
Derek ChickResigned director
Resigned 2011-05-24 · 3 yrs · Finance Director
LR
Lesley RannResigned director
Resigned 2011-05-24 · 3 yrs · Sales Director

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active