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VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED

VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC399401
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED located?

    Registered Office Address
    c/o MACLAY MURRAY & SPENS LLP
    1 George Square
    G2 1AL Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PLATINUM PAYMENT SERVICES LTDMay 12, 2011May 12, 2011

    What are the latest accounts for VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnMar 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED?

    Last Confirmation Statement Made Up ToMay 12, 2026
    Next Confirmation Statement DueMay 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2025
    OverdueNo

    What are the latest filings for VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Nov 30, 2025

    • Capital: GBP 62,511
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 31, 2025

    • Capital: GBP 62,185
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 30, 2025

    • Capital: GBP 61,970
    		3 pagesSH01

    Appointment of Stanford Secretaries Limited as a secretary on Sep 01, 2025

    		2 pagesAP04

    Full accounts made up to Mar 31, 2024

    		26 pagesAA

    Termination of appointment of Cosec Services Limited as a secretary on Aug 31, 2025

    		1 pagesTM02

    Statement of capital following an allotment of shares on Aug 29, 2025

    • Capital: GBP 61,312
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 30, 2025

    • Capital: GBP 60,698
    		3 pagesSH01

    Statement of capital following an allotment of shares on May 30, 2025

    • Capital: GBP 59,817
    		3 pagesSH01

    Confirmation statement made on May 12, 2025 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Apr 30, 2025

    • Capital: GBP 59,581
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 31, 2025

    • Capital: GBP 59,403
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 31, 2025

    • Capital: GBP 58,821
    		3 pagesSH01

    Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024

    		1 pagesAA01

    Statement of capital following an allotment of shares on Feb 28, 2025

    • Capital: GBP 58,586
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 31, 2025

    • Capital: GBP 58,283
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 31, 2024

    • Capital: GBP 58,001
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 31, 2024

    • Capital: GBP 57,826
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 29, 2024

    • Capital: GBP 57,559
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 30, 2024

    • Capital: GBP 57,361
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 30, 2024

    • Capital: GBP 57,107
    		3 pagesSH01

    Appointment of Mr Steven Paul Newman as a director on Sep 16, 2024

    		2 pagesAP01

    Statement of capital following an allotment of shares on Aug 30, 2024

    • Capital: GBP 56,748
    		3 pagesSH01

    Termination of appointment of Sean Fitzgerald as a director on Jul 30, 2024

    		1 pagesTM01

    Statement of capital following an allotment of shares on Jul 23, 2024

    • Capital: GBP 56,603
    		3 pagesSH01
    View All Filings

    Who are the officers of VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STANFORD SECRETARIES LIMITED
    8 Stanford Street
    NG1 7BQ Nottingham
    Pennine House
    Nottinghamshire
    England
    		Secretary
    8 Stanford Street
    NG1 7BQ Nottingham
    Pennine House
    Nottinghamshire
    England
    Identification TypeUK Limited Company
    Registration Number04084455
    		128150480001
    NEWMAN, Steven Paul
    Belgrave Square
    SW1X 8PS London
    15
    England
    		Director
    Belgrave Square
    SW1X 8PS London
    15
    England
    		United KingdomBritish246961410001
    SMITH, Graham Roger
    Belgrave Square
    SW1X 8PS London
    15
    England
    		Director
    Belgrave Square
    SW1X 8PS London
    15
    England
    		EnglandBritish203764180001
    STRAUSS, Steven Michael
    Belgrave Square
    SW1X 8PS London
    15
    England
    		Director
    Belgrave Square
    SW1X 8PS London
    15
    England
    		EnglandBritish225548650001
    WOODROW, Floyd Matthew
    Belgrave Square
    SW1X 8PS London
    15
    England
    		Director
    Belgrave Square
    SW1X 8PS London
    15
    England
    		EnglandBritish197626480001
    COOKE, Jamie Robert
    Victoria Road
    BT18 9BD Holywood
    47
    Down
    Northern Ireland
    		Secretary
    Victoria Road
    BT18 9BD Holywood
    47
    Down
    Northern Ireland
    		159999030001
    COSEC SERVICES LIMITED
    Stratford Place
    W1C 1AX London
    5
    England
    		Secretary
    Stratford Place
    W1C 1AX London
    5
    England
    Identification TypeUK Limited Company
    Registration Number02527371
    		80779220003
    MACLAY MURRAY & SPENS LLP
    George Square
    G2 1AL Glasgow
    1
    Scotland
    		Secretary
    George Square
    G2 1AL Glasgow
    1
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberSO300744
    		198439070001
    BAGSHAW, Murray Alexander
    Belgrave Square
    SW1X 8PS London
    15
    England
    		Director
    Belgrave Square
    SW1X 8PS London
    15
    England
    		EnglandBritish207975650001
    COOKE, Jamie Robert
    Victoria Road
    BT18 9BD Holywood
    47
    Down
    Northern Ireland
    		Director
    Victoria Road
    BT18 9BD Holywood
    47
    Down
    Northern Ireland
    		United KingdomBritish145707720001
    DICKSON, Andrew Rodney Noel
    South Audley Street
    W1K 2NY London
    22
    England
    		Director
    South Audley Street
    W1K 2NY London
    22
    England
    		EnglandBritish184781150001
    FITZGERALD, Sean Patrick
    Belgrave Square
    SW1X 8PS London
    15
    England
    		Director
    Belgrave Square
    SW1X 8PS London
    15
    England
    		EnglandBritish,American116253780001
    FRANSSEN, Sven
    c/o Maclay Murray & Spens Llp
    George Square
    G2 1AL Glasgow
    1
    		Director
    c/o Maclay Murray & Spens Llp
    George Square
    G2 1AL Glasgow
    1
    		NetherlandsGerman191115910001
    HORAN, John
    Kesh Road
    BT27 5RP Lisburn
    24
    Antrim
    Northern Ireland
    		Director
    Kesh Road
    BT27 5RP Lisburn
    24
    Antrim
    Northern Ireland
    		Northern IrelandBritish142937020001
    KHAN, Sakina
    South Audley Street
    W1K 2NY London
    22
    England
    		Director
    South Audley Street
    W1K 2NY London
    22
    England
    		EnglandBritish160204230001
    MARTIN, Eddie John
    c/o Maclay Murray & Spens Llp
    George Square
    G2 1AL Glasgow
    1
    Scotland
    		Director
    c/o Maclay Murray & Spens Llp
    George Square
    G2 1AL Glasgow
    1
    Scotland
    		ScotlandBritish170522130001
    MILLS, Deborah Louise
    c/o Burlingtons Legal Llp
    Hertford Street
    W1J 7SG London
    38
    England
    		Director
    c/o Burlingtons Legal Llp
    Hertford Street
    W1J 7SG London
    38
    England
    		EnglandBritish194130240001
    NEWALL, Graham Roger
    c/o Maclay Murray & Spens Llp
    George Square
    G2 1AL Glasgow
    1
    		Director
    c/o Maclay Murray & Spens Llp
    George Square
    G2 1AL Glasgow
    1
    		United KingdomAustralian135018840001
    PATON, James
    c/o Maclay Murray & Spens Llp
    George Square
    G2 1AL Glasgow
    1
    Scotland
    		Director
    c/o Maclay Murray & Spens Llp
    George Square
    G2 1AL Glasgow
    1
    Scotland
    		ScotlandBritish170522140001
    RATTRAY, Craig Alexander
    c/o Maclay Murray & Spens Llp
    George Square
    G2 1AL Glasgow
    1
    Scotland
    		Director
    c/o Maclay Murray & Spens Llp
    George Square
    G2 1AL Glasgow
    1
    Scotland
    		ScotlandScottish164003380003
    STEPHEN, David John Alexander
    Attlee Road
    Jackton
    G74 5PJ Glasgow
    12
    Scotland
    		Director
    Attlee Road
    Jackton
    G74 5PJ Glasgow
    12
    Scotland
    		United KingdomBritish159999000001
    STEWART, Peter Gavin
    c/o Maclay Murray & Spens Llp
    George Square
    G2 1AL Glasgow
    1
    Scotland
    		Director
    c/o Maclay Murray & Spens Llp
    George Square
    G2 1AL Glasgow
    1
    Scotland
    		ScotlandBritish89092510001
    WISSEMA, Javor
    South Audley Street
    W1K 2NY London
    22
    England
    		Director
    South Audley Street
    W1K 2NY London
    22
    England
    		EnglandDutch246953170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Belgrave Square
    SW1X 8PS London
    15
    England
    		Dec 13, 2017
    Belgrave Square
    SW1X 8PS London
    15
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10874772
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Belgrave Square
    SW1X 8PS London
    15
    England
    		Feb 24, 2017
    Belgrave Square
    SW1X 8PS London
    15
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10034008
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0