Pertemps (Scotland) Limited

Company details

Type

Private Limited Company

Incorporated

2002-10-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 193 days

Confirmation statement

last made up 2025-10-29 · next due 2026-11-12

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (17)

• Hollings, Daniel Gareth · Director appointed 2025-12-23
• Farmer, Lynsey · Director appointed 2021-08-25
• Mogano, Stephen Carlo · Director appointed 2011-03-18
• Watson, Carmen Anne · Director appointed 2008-12-10
• Dudley, Nigel John · Secretary appointed 2005-05-03
• Perry, Celia · Director appointed 2021-04-19 resigned 2025-07-01
• Barr, Nicola Jane · Director appointed 2015-03-18 resigned 2024-12-06
• West, Stephen William · Director appointed 2014-03-31 resigned 2018-04-24
• Mckendry, Jan · Director appointed 2015-03-18 resigned 2017-07-06
• Speirs, Walter Gardner · Director appointed 2002-11-18 resigned 2015-04-30
• Englefield, Roger · Director appointed 2007-12-05 resigned 2014-10-31
• Speirs, Gavin Walter · Director appointed 2002-11-18 resigned 2009-02-18
• Speirs, Agnes Earlie · Director appointed 2002-11-18 resigned 2009-02-18
• Smith, Jonathon David · Director appointed 2004-10-06 resigned 2007-12-05
• Wyres, Christopher · Director appointed 2003-07-28 resigned 2004-10-06
• Lycidas Secretaries Limited · Corporate Nominee Secretary appointed 2002-10-30 resigned 2002-11-18
• Lycidas Nominees Limited · Corporate Nominee Director appointed 2002-10-30 resigned 2002-11-18

People with significant control (2)

• Mr Timothy Watts Ceased 2022-05-18
  Individual Psc · British · resident in United Kingdom · born 9/1948 · notified 2016-10-30
  Significant influence or control
• Pertemps Jobshop Limited Active
  Corporate Entity Psc · notified 2022-05-18
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (15)

9 outstanding · 6 satisfied

• A registered charge Outstanding SC2388660015
  Held by Rbs Invoice Finance Limited
  Created 2025-12-23
• A registered charge Outstanding SC2388660014
  Held by Rbs Invoice Finance Limited
  Created 2025-12-23
• A registered charge Outstanding SC2388660013
  Held by Rbs Invoice Finance Limited (As Security Agent)
  Created 2024-09-30
• A registered charge Outstanding SC2388660012
  Held by Rbs Invoice Finance Limited (As Security Agent)
  Created 2024-09-30
• A registered charge Outstanding SC2388660011
  Held by Rbs Invoice Finance Limited
  Created 2023-05-30
• A registered charge Outstanding SC2388660010
  Held by Rbs Invoice Finance Limited
  Created 2023-05-30
• A registered charge Outstanding SC2388660009
  Held by Rbs Invoice Finance Limited as Agent and Trustee for the Finance Parties (As Defined in the Facility Agreement)
  Created 2021-08-31
  N/A.
• A registered charge Outstanding SC2388660008
  Held by Rbs Invoice Finance Limited (Registration Number 00662221) as Agent and Trustee for the Finance Parties (as Defined in the Facility Agreement)
  Created 2021-08-31
• A registered charge Satisfied SC2388660007
  Held by Lloyds Bank PLC (As Security Agent)
  Created 2020-01-13 · satisfied 2021-11-09
• A registered charge Satisfied SC2388660006
  Held by Lloyds Bank PLC
  Created 2020-01-13 · satisfied 2021-11-09
• Bond & floating charge Satisfied
  Held by Lloyds Tsb Commercial Finance Limited
  Created 2009-10-01 · satisfied 2021-11-09
  Undertaking & all property & assets present & future, including uncalled capital.
• Debenture Outstanding
  Held by Pertemps Recruitment Partnership Limited
  Created 2008-12-11
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Floating charge Satisfied
  Held by Pertemps Investments Limited
  Created 2007-08-31 · satisfied 2008-12-15
  Fixed charge over property, goodwill and uncalled capital, the debts - see form 410 for full details, includes floating charge over all other assets.
• Floating charge Satisfied
  Held by Pertemps Ventures Limited
  Created 2004-11-22 · satisfied 2008-12-15
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Floating charge Satisfied
  Held by Pertemps Recruitment Partnership Limited
  Created 2003-04-23 · satisfied 2004-12-06
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-01-10 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage
• 2026-01-10 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage
• 2026-01-10 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage
• 2026-01-10 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage
• 2026-01-10 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage
• 2026-01-10 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage
• 2026-01-10 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage
• 2026-01-10 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage
• 2026-01-10 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage
• 2026-01-06 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage
• 2025-12-24 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-12-24 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-12-23 Appointment of director AP01 Officers
• 2025-12-16 Small-company accounts (paper) AA Accounts
• 2025-11-04 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.