Introduction
Watch Company
P
PPAYA LIMITED
PPAYA LIMITED is an active company incorporated on 1 December 2020 with the registered office located in Glasgow. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PPAYA LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
SC682476
LTD Company
Age
5 Years
Incorporated 1 December 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 November 2025 (4 months ago)
Submitted on 5 November 2025 (4 months ago)
Next Due
Due by 16 November 2026
For period ending 2 November 2026
Address
Suite 2/3, 2nd Floor 48 West George Street Glasgow, G2 1BP,
Previous Addresses
272 Bath Street Glasgow G2 4JR Scotland
From: 22 December 2025To: 19 March 2026
3rd Floor, Maxim 10 Parklands Avenue Motherwell ML1 4WQ United Kingdom
From: 29 May 2025To: 22 December 2025
Muirhall Farm Auchengray Carnwath South Lanarkshire ML11 8LL Scotland
From: 12 January 2021To: 29 May 2025
Muirhall Farm Carnwath Lanark ML11 8LL Scotland
From: 1 December 2020To: 12 January 2021
26 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Share Issue
Apr 21
Capital Alter Shares Subdivision
New Owner
Apr 21
Notification Of A Person With Significan...
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
New Owner
Apr 21
Notification Of A Person With Significan...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
7
Funding
12
Officers
6
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
ABBOTT, Michael Edward
Active48 West George Street, GlasgowG2 1BP
Born July 1967
Director
Appointed 19 Dec 2025
ABBOTT, Michael Edward
48 West George Street, GlasgowG2 1BP
Born July 1967
Director
19 Dec 2025
Active
ELLIS, Thomas David
Active48 West George Street, GlasgowG2 1BP
Born February 1980
Director
Appointed 19 Dec 2025
ELLIS, Thomas David
48 West George Street, GlasgowG2 1BP
Born February 1980
Director
19 Dec 2025
Active
RABECAITE, Kristina
Active48 West George Street, GlasgowG2 1BP
Born September 1993
Director
Appointed 19 Dec 2025
RABECAITE, Kristina
48 West George Street, GlasgowG2 1BP
Born September 1993
Director
19 Dec 2025
Active
FOSTER, Roy Neil
ResignedBath Street, GlasgowG2 4JR
Born September 1961
Director
Appointed 23 Mar 2021
Resigned 19 Dec 2025
FOSTER, Roy Neil
Bath Street, GlasgowG2 4JR
Born September 1961
Director
23 Mar 2021
Resigned 19 Dec 2025
Resigned
RODGERS, Christopher
ResignedBath Street, GlasgowG2 4JR
Born July 1979
Director
Appointed 23 Mar 2021
Resigned 19 Dec 2025
RODGERS, Christopher
Bath Street, GlasgowG2 4JR
Born July 1979
Director
23 Mar 2021
Resigned 19 Dec 2025
Resigned
WALKER, Alison Claire
ResignedBath Street, GlasgowG2 4JR
Born March 1967
Director
Appointed 23 Mar 2021
Resigned 19 Dec 2025
WALKER, Alison Claire
Bath Street, GlasgowG2 4JR
Born March 1967
Director
23 Mar 2021
Resigned 19 Dec 2025
Resigned
WALKER, Christopher John
ResignedBath Street, GlasgowG2 4JR
Born January 1964
Director
Appointed 01 Dec 2020
Resigned 19 Dec 2025
WALKER, Christopher John
Bath Street, GlasgowG2 4JR
Born January 1964
Director
01 Dec 2020
Resigned 19 Dec 2025
Resigned
WALKER, Peter
ResignedBath Street, GlasgowG2 4JR
Born February 1954
Director
Appointed 23 Mar 2021
Resigned 19 Dec 2025
WALKER, Peter
Bath Street, GlasgowG2 4JR
Born February 1954
Director
23 Mar 2021
Resigned 19 Dec 2025
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Ppaya Bidco Limited
ActiveEast Beach, Lytham St. AnnesFY8 5FT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Feb 2026
Ppaya Bidco Limited
East Beach, Lytham St. AnnesFY8 5FT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Feb 2026
Active
East Beach, Lytham St. AnnesFY8 5FT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Dec 2025
Ceased 05 Feb 2026
Evolve Energy Supply Limited
East Beach, Lytham St. AnnesFY8 5FT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Dec 2025
Ceased 05 Feb 2026
Ceased
Ms Alison Claire Walker
CeasedBath Street, GlasgowG2 4JR
Born March 1967
Nature of Control
Ownership of shares 25 to 50 percent
Notified 23 Mar 2021
Ceased 19 Dec 2025
Ms Alison Claire Walker
Bath Street, GlasgowG2 4JR
Born March 1967
Ownership of shares 25 to 50 percent
23 Mar 2021
Ceased 19 Dec 2025
Ceased
Karen Rabecaite
CeasedAuchengray, CarnwathML11 8LL
Born September 1993
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 Jan 2021
Ceased 23 Mar 2021
Karen Rabecaite
Auchengray, CarnwathML11 8LL
Born September 1993
Ownership of shares 75 to 100 percent
11 Jan 2021
Ceased 23 Mar 2021
Ceased
Mr Christopher John Walker
CeasedBath Street, GlasgowG2 4JR
Born January 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Dec 2020
Ceased 19 Dec 2025
Mr Christopher John Walker
Bath Street, GlasgowG2 4JR
Born January 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Dec 2020
Ceased 19 Dec 2025
Ceased
Filing History
54
Description
Type
Date Filed
Document
19 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2026
9 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 February 2026
9 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 February 2026
22 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 December 2025
22 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 December 2025
22 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2025
22 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 December 2025
29 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 May 2025
6 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 May 2021
18 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 April 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
15 April 2021
12 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2021