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CAPITAL PAYROLL SERVICES LIMITED
Person with Significant Control

CAPITAL PAYROLL SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameCAPITAL PAYROLL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC384724
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Topsource Worldwide Group Limited
    Bloomsbury Way
    WC1A 2TH London
    Office 807, Labs House 15-19
    England
    		May 31, 2022
    Bloomsbury Way
    WC1A 2TH London
    Office 807, Labs House 15-19
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number12987655
    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
    Viewfield Terrace
    KY12 7HY Dunfermline
    Dalgety House
    Fife
    United Kingdom
    		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
    Viewfield Terrace
    KY12 7HY Dunfermline
    Dalgety House
    Fife
    United Kingdom
    		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
    Viewfield Terrace
    KY12 7HY Dunfermline
    Dalgety House
    Fife
    United Kingdom
    		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.

    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.
    • license: CC0