OpenCompanies

Topsource Worldwide - Capital Payroll Services Limited

Company number
SC384724
Status
Active
Type
Private Limited Company
Incorporated
2 Sep 2010
Nature of business
Other business support service activities n.e.c.
Corporate group
Horizon Capital LLP (361 companies)

Registered office

Level 5
9 Haymarket Square
Edinburgh
EH3 8RY

Previous names

  • Capital Payroll Services Limited (until 16 Sep 2026)
  • Valleycoast Limited (until 31 Jan 2011)

Officers

NameRoleAppointedResigned
HASTINGS, William Wallace Director 31 May 2022
LARKIN, Ian David Director 22 Jul 2024 31 Mar 2026
WAIN, Nicholas Paul Director 31 May 2022 22 Jul 2024
PATON, Suzie Director 11 Oct 2022 27 Jun 2023
GRAHAM, Donald Director 11 Oct 2022 27 Jun 2023
PATON, Suzie Director 6 Jun 2014 31 May 2022
GRAHAM, Donald Director 26 Jun 2012 31 May 2022
OLIVA, Ian Joseph Director 14 Dec 2010 26 Jun 2012
TOWNSEND, Paul Michael Director 2 Sep 2010 14 Dec 2010
JORDAN NOMINEES (SCOTLAND) LIMITED Corporate-Secretary 2 Sep 2010 14 Dec 2010

Control

NameNature of controlNotifiedCeased
Topsource Worldwide Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 May 2022
Ms Suzie Paton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 31 May 2022
Mr Donald Graham Significant Influence Or Control 6 Apr 2016 31 May 2022
Ms Suzie Paton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 31 May 2022

Accounts

Year ended Net assets Cash Employees
30 Mar 2025 - - -
30 Mar 2024 - - -
31 Dec 2022 - - -
31 Dec 2021 £8,379 £16,259 2
31 Dec 2020 £28,519 £10,483 2
31 Dec 2019 £22,675 £4,645 2
31 Dec 2018 £33,222 £10,167 2
31 Dec 2017 £34,050 £15,484 2
31 Dec 2016 £36,164 £19,499 3
31 Dec 2015 - £12,847 -
31 Dec 2014 - £30,098 -
31 Dec 2013 £48,990 £42,081 -
31 Dec 2012 £15,045 £12,511 -
31 Dec 2011 £2,539 £18,469 -

Connections

Owned by

Topsource Worldwide - Capital Payroll Services Limited → Topsource Worldwide Group Limited → Topsource Worldwide Midco Limited → Topsource Worldwide Holdco Limited → Topsource Worldwide Topco Limited → Horizon Capital 2018 Limited Partnership

Directors’ other companies

Companies at the same address

Data