Company information:
Paysend Plc (No: SC376020)
Address: SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH, EH4 2HS, SCOTLAND
Status: Active
Incorporated: 31-Mar-2010
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 22-Mar-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: DARIA KROOS ( DOB: Aug-1986 From: Sep-2017 )
Current Director: RONALD MILLER MILLAR ( DOB: Sep-1960 From: Mar-2010 )
Current Secretary: RONALD MILLAR ( From: Feb-2018 )
Resigned Director: BURNESS (DIRECTORS) LIMITED ( From: Mar-2010 To: Mar-2010 )
Resigned Director: JONATHAN GUTHRIE ( DOB: Jun-1960 From: Mar-2010 To: Nov-2016 )
Resigned Director: SARMAD HARAKE ( DOB: Jun-1967 From: Nov-2016 To: Feb-2018 )
Resigned Director: PETER ALEXANDER LAWSON ( DOB: Jul-1970 From: Mar-2010 To: Mar-2010 )
Resigned Secretary: BURNESS LLP ( From: Mar-2010 To: Mar-2010 )
Resigned Secretary: SARMAD HARAKE ( From: Nov-2016 To: Feb-2018 )
Resigned Secretary: RONALD MILLAR ( From: Aug-2015 To: Nov-2016 )
Resigned Secretary: GORDON TAINTON ( From: Mar-2010 To: Aug-2015 )
Persons of Significant Control:
Paysend Group Limited, Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2017-08-14)
Mr Sarmad Harake, Cluny Court John Smith Business Park, Kirkcaldy, Fife, KY2 6QJ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-11-09, Ceased: 2017-08-14)