1st Payments Ltd is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #SC782304. The business office address is 44 Geddes House, Kirkton North Road, Livingston, EH54 6GU.
| Company Number | SC782304 |
| Company Name | 1ST PAYMENTS LTD |
| Address | 44 Geddes House Kirkton North Road Livingston EH54 6GU |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2023-09-12 |
| Account Category | MICRO ENTITY |
| Account Reference Date | Month: 9, Day: 30 |
| Last accounts made up to | 2024-09-30 |
| Next accounts due by | 2026-06-30 |
| Next returns due by | 2024-10-10 |
| Last confirmation statement made up to | 2025-03-10 |
| Next confirmation statement due by | 2026-03-24 |
| SIC Code | Industry |
|---|---|
| 82911 | Activities of collection agencies |
| Officer Name | Role | Status | Appointed | Correspondence Address |
|---|---|---|---|---|
| CHRISTIAN, Gary Michael | Director | Active | 20 May 2025 | 44 Geddes House, Kirkton North Road, Livingston, West Lothian, EH54 6GU |
| HENDERSON, Connor William | Director | Resigned | 12 September 2023 | 44 Geddes House, Kirkton North Road, Livingston, West Lothian, EH54 6GU |
| Shareholder Name Address | Shareholder Kind Nature of Control | Dates |
|---|---|---|
| Mr Connor William Henderson 44 Geddes House Kirkton North Road, Livingston West Lothian EH54 6GU | individual person with significant control Nature of control: ownership of shares 25 to 50 percent as firm, voting rights 25 to 50 percent as firm, right to appoint and remove directors as firm | Notified on: 2023-09-12 Ceased on: 2025-05-20 |
| Mr Gary Christian 44 Geddes House Kirkton North Road, Livingston West Lothian EH54 6GU | individual person with significant control Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors | Notified on: 2025-05-20 |
| Officer Name | Role | Status | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|---|
| CHRISTIAN, Gary Michael | Director | Active | 20 May 2025 | Company Director | 44 Geddes House, Kirkton North Road, Livingston, West Lothian, EH54 6GU |
| HENDERSON, Connor William | Director | Resigned | 12 September 2023 | Director | 44 Geddes House, Kirkton North Road, Livingston, West Lothian, EH54 6GU |
| Company Name | Address | Incorporation Date |
|---|---|---|
| 1st Energy Technologies Ltd | Suite 4102 Charlotte Queens Dock Business Centre, Norfolk Street, Liverpool, L1 0BG | 2023-06-21 |
| 360 Degrees Management Limited | 12433272: Companies House Default Address, Cardiff, CF14 8LH | 2020-01-30 |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Chsg Ltd | C/O Pma Accountants & Tax Advisers The Alba Centre, Suite 2f4, Alba Campus, Rosebank, Livingston, EH54 7EG | 2021-08-05 |
| Street Address |
44 GEDDES HOUSE KIRKTON NORTH ROAD |
| Post Town | LIVINGSTON |
| Post Code | EH54 6GU |
| Company Name | Address | Incorporation Date |
|---|---|---|
| S&A Tuition Ltd | Suite 25, Kirkton North Road, Livingston, EH54 6GU | 2021-09-30 |
| Fortan Outdoors Ltd | Geddes House, Kirkton North, Livingston, EH54 6GU | 2021-08-11 |
| Eska Design Ltd | Geddes House, Kirkton North, Livingston, EH54 6GU | 2021-04-30 |
| Mickmick Designs Ltd | Geddes House, Kirkton North, Livingston, EH54 6GU | 2023-02-09 |
| Nexus Homecare Ltd | Geddes House Kirkton North, Livingston, West Lothian, EH54 6GU | 2021-02-12 |
| Vehicle Master (Scotland) Ltd | Suite 4 Geddes House, Kirkton North, Livingston, EH54 6GU | 2023-02-09 |
| Norde Drone Solutions Ltd | Geddes House, Kirkton North, Livingston, EH54 6GU | 2021-11-01 |
| Merson Procurement Management Limited | Geddes House, Kirkton North, Livingston, EH54 6GU | 2020-10-05 |
| Ano Logistics Ltd | Ano Logistics Ltd, Geddes House, Kirkton North, Livingston, EH54 6GU | 2025-07-15 |
| Specialist Cars Caledonia Limited | Geddes House, Kirkton North, Livingston, EH54 6GU | 2025-03-18 |
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| Ready Well Ltd | 13 Carron Walk, Livingston, EH54 5AA | 2022-03-25 |
| Ask Same Day Courier Services Ltd | 35 Doon Walk, Livingston, EH54 5AD | 2020-10-07 |
| Millennium Property Maintenance Ltd | 31 Doon Walk, Livingston, EH54 5AD | 2020-07-13 |
| Mouhssine Ltd | 9 Broom Walk, Livingston, EH54 5AG | 2024-04-16 |
| Animationscreens Ltd | 19 Rannoch Walk, Livingston, EH54 5AH | 2021-02-22 |
| Premium Paving Ltd | 15 Rannoch Walk, Livingston, EH54 5AH | 2021-06-02 |
| Memory Capsules Limited | 13 Garry Walk, Livingston, EH54 5AR | 2022-05-27 |
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| Company Name | Address | Incorporation Date |
|---|---|---|
| Cc Payments (Uk) Ltd | First Floor,85, Great Portland Street, London, W1W 7LT | 2022-01-31 |
| Mi Payments Ltd | 3 Avondale Road, Rotherham, S61 1SG | 2024-05-22 |
| Ddl Payments (Uk) Ltd | Kemp House 152 - 160, City Road, London, EC1V 2NX | 2020-06-29 |
| Eb Payments Ltd | 167-169 Great Portland Street, London, W1W 5PF | 2025-06-19 |
| Maq Payments Ltd | 3rd Floor, 86-90, Paul Street, London, EC2A 4NE | 2025-09-07 |
| Payments R Us Ltd | 273 Long Lane, Hillingdon, Uxbridge, UB10 9JS | 2021-05-11 |
| Onb Payments Ltd | 190 Dover Drive, Dunfermline, KY11 8HB | 2024-06-04 |
| 123 Payments Ltd | 1 Moorville Drive, Carlisle, CA3 0AN | 2023-11-16 |
| Dr Payments Ltd | 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ | 2022-08-31 |
| Ab Payments Ltd | 3b Perry Common Road, Birmingham, B23 7AB | 2023-10-10 |
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This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.
| Subject | Business and Economy |
| Jurisdiction | United Kingdom |
| Data Provider | UK Companies House |
| Source | data.gov.uk |
| Attribution | Contains public sector information licensed under the Open Government Licence v3.0. |
Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records. The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names. Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy. |