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
Graham, Gillian
Born in July 1978Individual (4 offsprings)Officer
2023-06-20 ~ nowOF - Director → CIF 0 - 2
Robinson, Ryan Robert Kennedy
Born in August 1980Individual (4 offsprings)Officer 2018-04-30 ~ nowOF - Director → CIF 0 - 3
Moir Grant, Carolyn Laura
Born in November 1969Individual (6 offsprings)Officer 2008-06-16 ~ nowOF - Director → CIF 0 - 4
4, County Place, Paisley, ScotlandActive Corporate (4 parents, 2 offsprings)Equity (Company account)249,157 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
5
- 1
Mcgill, Martin
Recruitment Manager born in February 1968IndividualOfficer 2008-06-16 ~ 2023-05-31OF - Director → CIF 0 - 2
Fleming, Paul
Administrator born in September 1969IndividualOfficer 1996-06-06 ~ 2008-05-28OF - Director → CIF 0 - 3
Sim, Joan Agnes
Managing Director born in April 1954IndividualOfficer 2001-01-01 ~ 2018-04-30OF - Director → CIF 0Sim, Joan Agnes
IndividualOfficer 2008-06-16 ~ 2018-04-30OF - Secretary → CIF 0Mrs Joan Agnes Sim
Born in April 1954IndividualPerson with significant control 2016-04-06 ~ 2016-04-06PE - Has significant influence or control → CIF 0 - 4
Fleming, Sheena
Managing Director born in October 1938IndividualOfficer ~ 2008-05-28OF - Director → CIF 0Fleming, Sheena
IndividualOfficer 1996-06-06 ~ 2008-05-28OF - Secretary → CIF 0 - 5
Fleming, Jack
Telephone Consultant born in December 1937IndividualOfficer ~ 1996-06-05OF - Director → CIF 0Fleming, Jack
IndividualOfficer ~ 1996-06-05OF - Secretary → CIF 0
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
12024-01-01 ~ 2024-12-31
Intangible Assets
14,110 GBP2024-12-31
Property, Plant & Equipment
12,945 GBP2024-12-31
19,705 GBP2023-12-31
Fixed Assets
27,055 GBP2024-12-31
19,705 GBP2023-12-31
Debtors
1,468,848 GBP2024-12-31
1,462,653 GBP2023-12-31
Cash at bank and in hand
642,270 GBP2024-12-31
248,838 GBP2023-12-31
Current Assets
2,111,118 GBP2024-12-31
1,711,491 GBP2023-12-31
Creditors
Current
1,247,657 GBP2024-12-31
979,572 GBP2023-12-31
Net Current Assets/Liabilities
863,461 GBP2024-12-31
731,919 GBP2023-12-31
Total Assets Less Current Liabilities
890,516 GBP2024-12-31
751,624 GBP2023-12-31
Net Assets/Liabilities
888,683 GBP2024-12-31
748,600 GBP2023-12-31
Equity
Called up share capital
200,000 GBP2024-12-31
200,000 GBP2023-12-31
Share premium
73,200 GBP2024-12-31
73,200 GBP2023-12-31
Retained earnings (accumulated losses)
615,483 GBP2024-12-31
475,400 GBP2023-12-31
Equity
888,683 GBP2024-12-31
748,600 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
14,940 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
830 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
830 GBP2024-12-31
Intangible Assets
Other than goodwill
14,110 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
56,658 GBP2024-12-31
72,647 GBP2023-12-31
Furniture and fittings
20,929 GBP2024-12-31
20,929 GBP2023-12-31
Computers
35,729 GBP2024-12-31
51,718 GBP2023-12-31
Property, Plant & Equipment - Disposals
-16,683 GBP2024-01-01 ~ 2024-12-31
Computers
-16,683 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,713 GBP2024-12-31
52,942 GBP2023-12-31
Furniture and fittings
16,070 GBP2024-12-31
14,451 GBP2023-12-31
Computers
27,643 GBP2024-12-31
38,491 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,454 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,619 GBP2024-01-01 ~ 2024-12-31
Computers
5,835 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,683 GBP2024-01-01 ~ 2024-12-31
Computers
-16,683 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
4,859 GBP2024-12-31
6,478 GBP2023-12-31
Computers
8,086 GBP2024-12-31
13,227 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
751,082 GBP2024-12-31
750,823 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
688,681 GBP2024-12-31
688,606 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
29,085 GBP2024-12-31
23,224 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,468,848 GBP2024-12-31
1,462,653 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
7,735 GBP2024-12-31
4,407 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,157 GBP2024-12-31
3,477 GBP2023-12-31
Other Taxation & Social Security Payable
Current
921,741 GBP2024-12-31
709,467 GBP2023-12-31
Other Creditors
Current
317,024 GBP2024-12-31
262,221 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,179 GBP2024-12-31
32,277 GBP2023-12-31
Between one and five year
21,080 GBP2024-12-31
27,193 GBP2023-12-31
All periods
46,259 GBP2024-12-31
59,470 GBP2023-12-31
Bank Overdrafts
Secured
7,735 GBP2024-12-31
4,407 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2024-12-31
- Registered number SC074409
PAISLEY SECRETARIAL SERVICES LIMITED
Info4 County Place, Paisley PA1 1BNPRIVATE LIMITED COMPANY incorporated on 1981-04-07 (44 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-07-18CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.