CompanyCore
UK company intelligence
Company profile report
Prepared 30 April 2026
PAYPLAN (SCOTLAND) LIMITED
SC400113 · ltd · incorporated 2011-05-24
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- scotland
- Registered office
- Level 4,9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
- SIC codes
- 64999 — Financial intermediation not elsewhere classified
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2026-06-06
2. Directors (3 active)
- DUFFEY, Rachel Elizabeth
- director · appointed 2011-05-24 · born 4/1978 (age 48)
- FAIRHURST, John
- director · appointed 2014-08-04 · born 5/1965 (age 61)
- PAYNE, Nicholas Timothy
- director · appointed 2014-08-04 · born 8/1977 (age 49)
3. Shareholders (1 active)
- Payplan Limited
- 75-100% shares · 75-100% voting
4. Group structure
Payplan Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Payplan Limited
- Corporate parent · 75-100%
5. Security
1 total charge (0 outstanding, 1 satisfied).
Headline verdict
- Opportunity score
- 79/100 (Strong)
- Owner dependency
- moderate — 58/100
- Red flags
- 0 high · 0 medium · 0 low