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Capital Payroll Services Limited

Capital Payroll Services Limited is an active company incorporated on 2 September 2010 with the registered office located in . Capital Payroll Services Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC384724
Private limited company
Scottish Company
Age
15 years
Incorporated 2 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (2 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan30 Mar 2024 (1 year 2 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
Level 5 9 Haymarket Square
Edinburgh
EH3 8RY
United Kingdom
Address changed on 25 Feb 2025 (8 months ago)
Previous address was 5th Floor Quartermile Two 2 Lister Square Simpson Loan Edinburgh EH3 9GL Scotland
Telephone
08448099346
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Jul 1968
Director • British • Lives in England • Born in Aug 1972
Director • American • Lives in England • Born in Mar 1968
Topsource Worldwide Group Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Practical Payroll Solutions Limited
William Wallace Hastings, , and 1 more are mutual people.
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Topsource Worldwide (UK) Ltd
William Wallace Hastings, , and 1 more are mutual people.
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Eslip Limited
William Wallace Hastings, Nicholas Paul Wain, and 1 more are mutual people.
Active
Topsource Worldwide Topco Limited
William Wallace Hastings, Nicholas Paul Wain, and 1 more are mutual people.
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Topsource Worldwide Holdco Limited
William Wallace Hastings, Nicholas Paul Wain, and 1 more are mutual people.
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Topsource Worldwide Midco Limited
William Wallace Hastings, Nicholas Paul Wain, and 1 more are mutual people.
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Topsource Worldwide Group Limited
William Wallace Hastings, Nicholas Paul Wain, and 1 more are mutual people.
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Epsilon Business Services Limited
William Wallace Hastings and Nicholas Paul Wain are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Mar 2024
For period 30 Dec30 Mar 2024
Traded for 15 months
Cash in Bank
£1.15K
Decreased by £72.32K (-98%)
Turnover
£25.07K
Decreased by £126.56K (-83%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£87.75K
Decreased by £20.47K (-19%)
Total Liabilities
-£22.73K
Decreased by £43.75K (-66%)
Net Assets
£65.02K
Increased by £23.28K (+56%)
Debt Ratio (%)
26%
Decreased by 35.53% (-58%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Subsidiary Accounts Submitted
4 Months Ago on 2 Jul 2025
Accounting Period Shortened
7 Months Ago on 26 Mar 2025
Registered Address Changed
8 Months Ago on 25 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Mr. Ian David Larkin Appointed
1 Year 3 Months Ago on 22 Jul 2024
Nicholas Paul Wain Resigned
1 Year 3 Months Ago on 22 Jul 2024
Mr William Wallace Hastings Details Changed
1 Year 8 Months Ago on 28 Feb 2024
Mr Nicholas Paul Wain Details Changed
1 Year 8 Months Ago on 28 Feb 2024
Accounting Period Extended
1 Year 9 Months Ago on 9 Jan 2024
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Documents
Confirmation statement made on 4 August 2025 with no updates
Submitted on 18 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 30/03/24
Submitted on 2 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/03/24
Submitted on 2 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/03/24
Submitted on 2 Jul 2025
Audit exemption subsidiary accounts made up to 30 March 2024
Submitted on 2 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 12 May 2025
Previous accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 26 Mar 2025
Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Simpson Loan Edinburgh EH3 9GL Scotland to Level 5 9 Haymarket Square Edinburgh EH3 8RY on 25 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 4 August 2024 with no updates
Submitted on 13 Aug 2024
Termination of appointment of Nicholas Paul Wain as a director on 22 July 2024
Submitted on 22 Jul 2024
Repayment History
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