CAPITAL PAYROLL SERVICES LIMITED

Key Data

Status

Active

Company No.

SC384724

Incorporation date

02/09/2010

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/2010)

11/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/03/25

View PDF (1 pages)

31/03/2026

Termination of appointment of Ian David Larkin as a director on 2026-03-31

View PDF (1 pages)

21/03/2026

Audit exemption statement of guarantee by parent company for period ending 30/03/25

View PDF (3 pages)

18/08/2025

Confirmation statement made on 2025-08-04 with no updates

View PDF (3 pages)

02/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/03/24

View PDF (1 pages)

02/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/03/24

View PDF (3 pages)

02/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/03/24

View PDF (44 pages)

02/07/2025

Audit exemption subsidiary accounts made up to 2024-03-30

View PDF (12 pages)

12/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

26/03/2025

Previous accounting period shortened from 2024-03-31 to 2024-03-30

View PDF (1 pages)

25/02/2025

Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Simpson Loan Edinburgh EH3 9GL Scotland to Level 5 9 Haymarket Square Edinburgh EH3 8RY on 2025-02-25

View PDF (1 pages)

13/08/2024

Confirmation statement made on 2024-08-04 with no updates

View PDF (3 pages)

22/07/2024

Termination of appointment of Nicholas Paul Wain as a director on 2024-07-22

View PDF (1 pages)

22/07/2024

Appointment of Mr. Ian David Larkin as a director on 2024-07-22

View PDF (2 pages)

28/02/2024

Director's details changed for Mr William Wallace Hastings on 2024-02-28

View PDF (2 pages)

28/02/2024

Director's details changed for Mr Nicholas Paul Wain on 2024-02-28

View PDF (2 pages)

09/01/2024

Current accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

22/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

18/08/2023

Director's details changed for Mr William Wallace Hastings on 2023-08-18

View PDF (2 pages)

18/08/2023

Director's details changed for Mr Nicholas Paul Wain on 2023-08-18

View PDF (2 pages)

07/08/2023

Confirmation statement made on 2023-08-04 with no updates

View PDF (3 pages)

27/06/2023

Termination of appointment of Donald Graham as a director on 2023-06-27

View PDF (1 pages)

27/06/2023

Termination of appointment of Suzie Paton as a director on 2023-06-27

View PDF (1 pages)

11/10/2022

Appointment of Donald Graham as a director on 2022-10-11

View PDF (2 pages)

11/10/2022

Appointment of Suzie Paton as a director on 2022-10-11

View PDF (2 pages)

05/09/2022

Confirmation statement made on 2022-08-04 with updates

View PDF (4 pages)

01/06/2022

Notification of Topsource Worldwide Group Limited as a person with significant control on 2022-05-31

View PDF (2 pages)

01/06/2022

Cessation of Suzie Paton as a person with significant control on 2022-05-31

View PDF (1 pages)

01/06/2022

Cessation of Suzie Paton as a person with significant control on 2022-05-31

View PDF (1 pages)

01/06/2022

Termination of appointment of Donald Graham as a director on 2022-05-31

View PDF (1 pages)

01/06/2022

Cessation of Donald Graham as a person with significant control on 2022-05-31

View PDF (1 pages)

01/06/2022

Registered office address changed from 58 Curling Knowe Crossgates Cowdenbeath KY4 8AX Scotland to 5th Floor Quartermile Two 2 Lister Square Simpson Loan Edinburgh EH3 9GL on 2022-06-01

View PDF (1 pages)

01/06/2022

Termination of appointment of Suzie Paton as a director on 2022-05-31

View PDF (1 pages)

01/06/2022

Appointment of Mr William Wallace Hastings as a director on 2022-05-31

View PDF (2 pages)

01/06/2022

Appointment of Mr Nicholas Paul Wain as a director on 2022-05-31

View PDF (2 pages)

06/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

17/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

10/08/2021

Confirmation statement made on 2021-08-04 with no updates

View PDF (3 pages)

16/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

14/09/2020

Confirmation statement made on 2020-08-04 with no updates

View PDF (3 pages)

14/09/2020

Registered office address changed from 199 High Street Cowdenbeath KY4 9QF Scotland to 58 Curling Knowe Crossgates Cowdenbeath KY4 8AX on 2020-09-14

View PDF (1 pages)

07/08/2019

Confirmation statement made on 2019-08-04 with no updates

View PDF (3 pages)

21/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

18/06/2019

Director's details changed for Ms Suzie Paton on 2019-06-18

View PDF (2 pages)

18/06/2019

Director's details changed for Mr Donald Graham on 2019-06-18

View PDF (2 pages)

07/08/2018

Confirmation statement made on 2018-08-04 with no updates

View PDF (3 pages)

07/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

25/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

15/08/2017

Confirmation statement made on 2017-08-04 with no updates

View PDF (3 pages)

14/06/2017

Registered office address changed from 26 Main Street Crossgates Fife KY4 8AJ Scotland to 199 High Street Cowdenbeath KY4 9QF on 2017-06-14

View PDF (1 pages)

18/04/2017

Registered office address changed from Dalgety House Viewfield Terrace Dunfermline Fife KY12 7HY to 26 Main Street Crossgates Fife KY4 8AJ on 2017-04-18

View PDF (1 pages)

18/04/2017

Director's details changed for Ms Suzie Paton on 2017-04-12

View PDF (2 pages)

18/04/2017

Director's details changed for Mr Donald Graham on 2017-04-12

View PDF (2 pages)

30/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (10 pages)

24/08/2016

Confirmation statement made on 2016-08-04 with updates

View PDF (8 pages)

17/08/2016

Change of share class name or designation

View PDF (2 pages)

24/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

05/08/2015

Annual return made up to 2015-08-04 with full list of shareholders

View PDF (4 pages)

02/12/2014

Registered office address changed from Argyll House Quarrywood Court Livingston EH54 6AX to Dalgety House Viewfield Terrace Dunfermline Fife KY12 7HY on 2014-12-02

View PDF (1 pages)

04/08/2014

Annual return made up to 2014-08-04 with full list of shareholders

View PDF (4 pages)

04/08/2014

Annual return made up to 2014-08-02 with full list of shareholders

View PDF (4 pages)

06/06/2014

Appointment of Ms Suzie Paton as a director

View PDF (2 pages)

06/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

02/08/2013

Annual return made up to 2013-08-02 with full list of shareholders

View PDF (3 pages)

24/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

08/08/2012

Annual return made up to 2012-08-08 with full list of shareholders

View PDF (4 pages)

26/06/2012

Appointment of Mr Donald Graham as a director

View PDF (2 pages)

26/06/2012

Termination of appointment of Ian Oliva as a director

View PDF (1 pages)

26/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

23/02/2012

Previous accounting period extended from 2011-09-30 to 2011-12-31

View PDF (1 pages)

04/10/2011

Annual return made up to 2011-09-02 with full list of shareholders

View PDF (3 pages)

31/01/2011

Certificate of change of name

View PDF (3 pages)

31/01/2011

Resolutions

View PDF (1 pages)

21/01/2011

Appointment of Mr Ian Joseph Oliva as a director

View PDF (2 pages)

21/01/2011

Registered office address changed from 24 Great King Street Edinburgh EH3 6QN United Kingdom on 2011-01-21

View PDF (1 pages)

12/01/2011

Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary

View PDF (1 pages)

12/01/2011

Termination of appointment of Paul Townsend as a director

View PDF (1 pages)

02/09/2010

Incorporation

View PDF (23 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£16,259.00

Business linkages

Check business linkages of CAPITAL PAYROLL SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2024

Next confirmation date

04/08/2026

Last change occurred

30/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/03/2024

Next account date

30/03/2025

Next due on

30/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
8.38K
-
0.00
16.26K
-

2021
3
8.38K
-
0.00
16.26K
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

8.38K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

16.26K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wain, Nicholas Paul	Director	31/05/2022 - 22/07/2024	29
Mr Donald Graham	Director	11/10/2022 - 27/06/2023	-
Ms Suzie Paton	Director	11/10/2022 - 27/06/2023	-
Hastings, William Wallace	Director	31/05/2022 - Present	20
Larkin, Ian David	Director	22/07/2024 - 31/03/2026	35

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CAPITAL PAYROLL SERVICES LIMITED

CAPITAL PAYROLL SERVICES LIMITED is an(a) Active company incorporated on 02/09/2010 with the registered office located at Level 5 9 Haymarket Square, Edinburgh EH3 8RY. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL PAYROLL SERVICES LIMITED?

CAPITAL PAYROLL SERVICES LIMITED is currently Active. It was registered on 02/09/2010 .

Where is CAPITAL PAYROLL SERVICES LIMITED located?

CAPITAL PAYROLL SERVICES LIMITED is registered at Level 5 9 Haymarket Square, Edinburgh EH3 8RY.

What does CAPITAL PAYROLL SERVICES LIMITED do?

CAPITAL PAYROLL SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CAPITAL PAYROLL SERVICES LIMITED have?

CAPITAL PAYROLL SERVICES LIMITED had 3 employees in 2021.

What is the latest filing for CAPITAL PAYROLL SERVICES LIMITED?

The latest filing was on 11/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/03/25.