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 3
  • 1
    Burke, Andrew Philip
    Chair Person born in April 1961
    Individual (4 offsprings)
    Officer
    2022-03-30 ~ now
    OF - director → CIF 0
  • 2
    Thurlow, Steven Edward
    Chief Executive born in May 1967
    Individual (6 offsprings)
    Officer
    2022-03-30 ~ now
    OF - director → CIF 0
  • 3
    PAYWIZARD GROUP LIMITED - 2020-04-14
    PAYWIZARD GROUP PLC - 2018-03-28
    MGT PUBLIC LIMITED COMPANY - 2013-02-15
    CLAYNOOK LIMITED - 1997-07-18
    Cluny Court, Cluny Court, Chapelton Drive, Kirkcaldy, Fife, Scotland
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -5,777,717 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 8
  • 1
    Guthrie, Jonathan
    Chartered Accountant born in June 1960
    Individual (8 offsprings)
    Officer
    2000-06-15 ~ 2022-03-30
    OF - director → CIF 0
  • 2
    Millar, Ronald Miller
    Chartered Accountant born in September 1960
    Individual (6 offsprings)
    Officer
    2000-06-15 ~ 2022-06-28
    OF - director → CIF 0
    Millar, Ronald
    Individual (6 offsprings)
    Officer
    2015-08-04 ~ 2018-05-09
    OF - secretary → CIF 0
  • 3
    Tainton, Gordon
    Individual (2 offsprings)
    Officer
    2000-06-15 ~ 2004-11-23
    OF - secretary → CIF 0
    Tainton, Gordon
    Accountant
    Individual (2 offsprings)
    2008-04-18 ~ 2015-08-04
    OF - secretary → CIF 0
  • 4
    Jones, Graeme Andrew
    Investment Manager born in March 1965
    Individual (26 offsprings)
    Officer
    2000-07-07 ~ 2022-06-28
    OF - director → CIF 0
  • 5
    Morrison, David John
    Company Director born in January 1959
    Individual (14 offsprings)
    Officer
    2000-07-07 ~ 2022-06-28
    OF - director → CIF 0
  • 6
    Burness
    Individual
    Officer
    2000-06-15 ~ 2000-06-15
    OF - nominee-secretary → CIF 0
  • 7
    Jeary, Iain
    Individual
    Officer
    2004-11-23 ~ 2008-04-18
    OF - secretary → CIF 0
  • 8
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-06-15 ~ 2000-06-15
    PE - nominee-director → CIF 0
parent relation
Company in focus

PAYWIZARD LIMITED

Previous names
MGT TRUSTEE LIMITED - 2016-11-29
LOTHIAN FIFTY (660) LIMITED - 2000-06-23
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital (not paid)
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
0 GBP2023-12-31
0 GBP2022-12-31
Total Inventories
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
0 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Current assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
1 GBP2023-12-31
1 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Share premium
0 GBP2023-12-31
0 GBP2022-12-31
Revaluation reserve
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2023-12-31
0 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • PAYWIZARD LIMITED
    Info
    MGT TRUSTEE LIMITED - 2016-11-29
    LOTHIAN FIFTY (660) LIMITED - 2000-06-23
    Registered number SC208144
    Office 4, Albion Business Space Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife KY1 3NB
    Private Limited Company incorporated on 2000-06-15 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.