The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Moir Grant, Carolyn Laura
    Recruitment Manager born in November 1969
    Individual (6 offsprings)
    Officer
    2008-06-16 ~ now
    OF - director → CIF 0
  • 2
    Robinson, Ryan Robert Kennedy
    Director born in August 1980
    Individual (3 offsprings)
    Officer
    2018-04-30 ~ now
    OF - director → CIF 0
  • 3
    Graham, Gillian
    Director born in July 1978
    Individual (4 offsprings)
    Officer
    2023-06-20 ~ now
    OF - director → CIF 0
  • 4
    4, County Place, Paisley, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    249,235 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Fleming, Paul
    Administrator born in September 1969
    Individual
    Officer
    1996-06-06 ~ 2008-05-28
    OF - director → CIF 0
  • 2
    Fleming, Jack
    Telephone Consultant born in December 1937
    Individual
    Officer
    ~ 1996-06-05
    OF - director → CIF 0
    Fleming, Jack
    Individual
    Officer
    ~ 1996-06-05
    OF - secretary → CIF 0
  • 3
    Mcgill, Martin
    Recruitment Manager born in February 1968
    Individual
    Officer
    2008-06-16 ~ 2023-05-31
    OF - director → CIF 0
  • 4
    Fleming, Sheena
    Managing Director born in October 1938
    Individual
    Officer
    ~ 2008-05-28
    OF - director → CIF 0
    Fleming, Sheena
    Individual
    Officer
    1996-06-06 ~ 2008-05-28
    OF - secretary → CIF 0
  • 5
    Sim, Joan Agnes
    Managing Director born in April 1954
    Individual
    Officer
    2001-01-01 ~ 2018-04-30
    OF - director → CIF 0
    Sim, Joan Agnes
    Individual
    Officer
    2008-06-16 ~ 2018-04-30
    OF - secretary → CIF 0
    Mrs Joan Agnes Sim
    Born in April 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

PAISLEY SECRETARIAL SERVICES LIMITED

Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
19,705 GBP2023-12-31
24,530 GBP2022-12-31
Debtors
1,462,653 GBP2023-12-31
1,642,740 GBP2022-12-31
Cash at bank and in hand
248,838 GBP2023-12-31
878,024 GBP2022-12-31
Current Assets
1,711,491 GBP2023-12-31
2,520,764 GBP2022-12-31
Creditors
Current
979,572 GBP2023-12-31
1,196,866 GBP2022-12-31
Net Current Assets/Liabilities
731,919 GBP2023-12-31
1,323,898 GBP2022-12-31
Total Assets Less Current Liabilities
751,624 GBP2023-12-31
1,348,428 GBP2022-12-31
Net Assets/Liabilities
748,600 GBP2023-12-31
1,345,354 GBP2022-12-31
Equity
Called up share capital
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Share premium
73,200 GBP2023-12-31
73,200 GBP2022-12-31
Retained earnings (accumulated losses)
475,400 GBP2023-12-31
1,072,154 GBP2022-12-31
Equity
748,600 GBP2023-12-31
1,345,354 GBP2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
72,647 GBP2023-12-31
70,891 GBP2022-12-31
Furniture and fittings
20,929 GBP2023-12-31
20,929 GBP2022-12-31
Computers
51,718 GBP2023-12-31
49,962 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,942 GBP2023-12-31
46,361 GBP2022-12-31
Furniture and fittings
14,451 GBP2023-12-31
12,291 GBP2022-12-31
Computers
38,491 GBP2023-12-31
34,070 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,581 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
2,160 GBP2023-01-01 ~ 2023-12-31
Computers
4,421 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
6,478 GBP2023-12-31
8,638 GBP2022-12-31
Computers
13,227 GBP2023-12-31
15,892 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
750,823 GBP2023-12-31
928,851 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
688,606 GBP2023-12-31
688,406 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
23,224 GBP2023-12-31
25,483 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,462,653 GBP2023-12-31
1,642,740 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
4,407 GBP2023-12-31
76,114 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,477 GBP2023-12-31
6,171 GBP2022-12-31
Other Taxation & Social Security Payable
Current
709,467 GBP2023-12-31
819,324 GBP2022-12-31
Other Creditors
Current
262,221 GBP2023-12-31
295,257 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
32,277 GBP2023-12-31
29,105 GBP2022-12-31
Between one and five year
27,193 GBP2023-12-31
39,139 GBP2022-12-31
All periods
59,470 GBP2023-12-31
68,244 GBP2022-12-31
Bank Overdrafts
Secured
4,407 GBP2023-12-31
76,114 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2023-12-31
  • PAISLEY SECRETARIAL SERVICES LIMITED
    Info
    Registered number SC074409
    4 County Place, Paisley PA1 1BN
    Private Limited Company incorporated on 1981-04-07 (44 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.