Paywizard Limited
- Company number
- SC208144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jun 2000
- Nature of business
- Non-trading company
- Corporate group
- Singula Decisions Limited (6 companies)
Registered office
Previous names
- Lothian Fifty (660) Limited (until 23 Jun 2000)
- MGT Trustee Limited (until 29 Nov 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THURLOW, Steven Edward | Director | 30 Mar 2022 | |
| BURKE, Andrew Phillip | Director | 30 Mar 2022 | |
| JONES, Graeme Andrew | Director | 7 Jul 2000 | 28 Jun 2022 |
| MORRISON, David John | Director | 7 Jul 2000 | 28 Jun 2022 |
| MILLAR, Ronald Miller | Director | 15 Jun 2000 | 28 Jun 2022 |
| GUTHRIE, Jonathan | Director | 15 Jun 2000 | 30 Mar 2022 |
| MILLAR, Ronald | Secretary | 4 Aug 2015 | 9 May 2018 |
| TAINTON, Gordon | Secretary | 18 Apr 2008 | 4 Aug 2015 |
| JEARY, Iain | Secretary | 23 Nov 2004 | 18 Apr 2008 |
| TAINTON, Gordon | Secretary | 15 Jun 2000 | 23 Nov 2004 |
| BURNESS | Corporate-Nominee-Secretary | 15 Jun 2000 | 15 Jun 2000 |
| BURNESS (DIRECTORS) LIMITED | Corporate-Nominee-Director | 15 Jun 2000 | 15 Jun 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Singula Decisions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1 | £1 | 0 |
| 31 Dec 2024 | £1 | £1 | 0 |
| 31 Dec 2023 | £1 | £1 | 0 |
| 31 Dec 2022 | £1 | £1 | 0 |
| 31 Dec 2021 | £1 | £1 | 0 |
| 31 Dec 2020 | £1 | £1 | 0 |
| 31 Dec 2019 | £1 | £1 | 0 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
Connections
Owned by
Paywizard Limited → Singula Decisions Limited
Directors’ other companies
- BURKE, Andrew Philip - Director at Snowy Road Ventures Ltd
- BURKE, Andrew Philip - Director at Singula Decisions Limited
- THURLOW, Steven Edward - Director at Setag Consulting Ltd
- THURLOW, Steven Edward - Director at Viognio Ltd
- THURLOW, Steven Edward - Director at MGT Technology Limited
Companies at the same address
- MGT Technology Limited (SC444381)
- Singula Decisions Limited (SC175703)