CAPITAL PAYROLL SERVICES LIMITED

Overview

Company Name	CAPITAL PAYROLL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC384724
Jurisdiction	Scotland
Date of Creation	Sep 02, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAPITAL PAYROLL SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CAPITAL PAYROLL SERVICES LIMITED located?

Registered Office Address	Level 5 9 Haymarket Square EH3 8RY Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CAPITAL PAYROLL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
VALLEYCOAST LIMITED	Sep 02, 2010	Sep 02, 2010

What are the latest accounts for CAPITAL PAYROLL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2025
Next Accounts Due On	Mar 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 30, 2024

What is the status of the latest confirmation statement for CAPITAL PAYROLL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 04, 2026
Next Confirmation Statement Due	Aug 18, 2026
Next Confirmation Statement Made Up To	Aug 04, 2025
Overdue	No

What are the latest filings for CAPITAL PAYROLL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Aug 18, 2025	Confirmation statement made on Aug 04, 2025 with no updates	3 pages	CS01

Jul 02, 2025	Audit exemption subsidiary accounts made up to Mar 30, 2024	12 pages	AA

Jul 02, 2025	legacy	44 pages	PARENT_ACC

Jul 02, 2025	legacy	3 pages	GUARANTEE2

Jul 02, 2025	legacy	1 pages	AGREEMENT2

May 12, 2025	legacy	1 pages	AGREEMENT2

Mar 26, 2025	Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024	1 pages	AA01

Feb 25, 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 Feb 25, 2025	1 pages	AD01

Aug 13, 2024	Confirmation statement made on Aug 04, 2024 with no updates	3 pages	CS01

Jul 22, 2024	Appointment of Mr. Ian David Larkin as a director on Jul 22, 2024	2 pages	AP01

Jul 22, 2024	Termination of appointment of Nicholas Paul Wain as a director on Jul 22, 2024	1 pages	TM01

Feb 28, 2024	Director's details changed for Mr Nicholas Paul Wain on Feb 28, 2024	2 pages	CH01

Feb 28, 2024	Director's details changed for Mr William Wallace Hastings on Feb 28, 2024	2 pages	CH01

Jan 09, 2024	Current accounting period extended from Dec 31, 2023 to Mar 31, 2024	1 pages	AA01

Dec 22, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Aug 18, 2023	Director's details changed for Mr Nicholas Paul Wain on Aug 18, 2023	2 pages	CH01

Aug 18, 2023	Director's details changed for Mr William Wallace Hastings on Aug 18, 2023	2 pages	CH01

Aug 07, 2023	Confirmation statement made on Aug 04, 2023 with no updates	3 pages	CS01

Jun 27, 2023	Termination of appointment of Suzie Paton as a director on Jun 27, 2023	1 pages	TM01

Jun 27, 2023	Termination of appointment of Donald Graham as a director on Jun 27, 2023	1 pages	TM01

Oct 11, 2022	Appointment of Donald Graham as a director on Oct 11, 2022	2 pages	AP01

Oct 11, 2022	Appointment of Suzie Paton as a director on Oct 11, 2022	2 pages	AP01

Sep 05, 2022	Confirmation statement made on Aug 04, 2022 with updates	4 pages	CS01

Jun 01, 2022	Notification of Topsource Worldwide Group Limited as a person with significant control on May 31, 2022	2 pages	PSC02

Jun 01, 2022	Cessation of Suzie Paton as a person with significant control on May 31, 2022	1 pages	PSC07

View All Filings

Who are the officers of CAPITAL PAYROLL SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HASTINGS, William Wallace

May 31, 2022

Director

London Bridge Street

SE1 9SG London

England

American

1968-3

69013080007

LARKIN, Ian David, Mr.

Jul 22, 2024

Director

9 Haymarket Square

EH3 8RY Edinburgh

Level 5

United Kingdom

England

Irish

1968-7

187338620001

JORDAN NOMINEES (SCOTLAND) LIMITED

Sep 02, 2010

Dec 14, 2010

Secretary

Great King Street

EH3 6QN Edinburgh

United Kingdom

Identification Type	European Economic Area
Registration Number	SC111617

161433240001

GRAHAM, Donald

Oct 11, 2022

Jun 27, 2023

Director

2 Lister Square

Simpson Loan

EH3 9GL Edinburgh

5th Floor Quartermile Two

Scotland

United Kingdom

British

1963-2

301032320001

GRAHAM, Donald

Jun 26, 2012

May 31, 2022

Director

2 Lister Square

Simpson Loan

EH3 9GL Edinburgh

5th Floor Quartermile Two

Scotland

United Kingdom

British

1963-2

301032320001

OLIVA, Ian Joseph

Dec 14, 2010

Jun 26, 2012

Director

Quarrywood Court

EH54 6AX Livingston

Argyll House

West Lothian

United Kingdom

British

1959-9

40249990004

PATON, Suzie

Oct 11, 2022

Jun 27, 2023

Director

2 Lister Square

Simpson Loan

EH3 9GL Edinburgh

5th Floor Quartermile Two

Scotland

United Kingdom

British

1969-2

301032160001

PATON, Suzie

Jun 06, 2014

May 31, 2022

Director

Curling Knowe

Crossgates

KY4 8AX Cowdenbeath

Scotland

United Kingdom

British

1969-2

301032160001

TOWNSEND, Paul Michael

Sep 02, 2010

Dec 14, 2010

Director

St Thomas Street

BS1 6JS Bristol

United Kingdom

England

British

1962-12

163717640001

WAIN, Nicholas Paul

May 31, 2022

Jul 22, 2024

Director

London Bridge Street

SE1 9SG London

England

British

1972-8

277689790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAPITAL PAYROLL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Topsource Worldwide Group Limited

May 31, 2022

Bloomsbury Way

WC1A 2TH London

Office 807, Labs House 15-19

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies
Registration Number	12987655

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ms Suzie Paton

Apr 06, 2016

Viewfield Terrace

KY12 7HY Dunfermline

Dalgety House

Fife

United Kingdom

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Ms Suzie Paton

Apr 06, 2016

Viewfield Terrace

KY12 7HY Dunfermline

Dalgety House

Fife

United Kingdom

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Donald Graham

Apr 06, 2016

Viewfield Terrace

KY12 7HY Dunfermline

Dalgety House

Fife

United Kingdom

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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