1st Payments Ltd

44 Geddes House, Kirkton North Road, Livingston, EH54 6GU

Overview

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 Information

Company NumberSC782304
Company Name1ST PAYMENTS LTD
Address44 Geddes House
Kirkton North Road
Livingston
EH54 6GU
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2023-09-12

Accounts, Returns and Confirmation Statements

Account CategoryMICRO ENTITY
Account Reference DateMonth: 9, Day: 30
Last accounts made up to2024-09-30
Next accounts due by2026-06-30
Next returns due by2024-10-10
Last confirmation statement made up to2025-03-10
Next confirmation statement due by2026-03-24

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
82911Activities of collection agencies

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
CHRISTIAN, Gary MichaelDirectorActive20 May 202544 Geddes House, Kirkton North Road, Livingston, West Lothian, EH54 6GU
HENDERSON, Connor WilliamDirectorResigned12 September 202344 Geddes House, Kirkton North Road, Livingston, West Lothian, EH54 6GU

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
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 Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
CHRISTIAN, Gary MichaelDirectorActive20 May 2025Company Director44 Geddes House, Kirkton North Road, Livingston, West Lothian, EH54 6GU
HENDERSON, Connor WilliamDirectorResigned12 September 2023Director44 Geddes House, Kirkton North Road, Livingston, West Lothian, EH54 6GU

Companies with the same officer (CHRISTIAN, Gary Michael)

Company NameAddressIncorporation Date
1st Energy Technologies Ltd Suite 4102 Charlotte Queens Dock Business Centre, Norfolk Street, Liverpool, L1 0BG2023-06-21
360 Degrees Management Limited 12433272: Companies House Default Address, Cardiff, CF14 8LH2020-01-30

Companies with the same officer (HENDERSON, Connor William)

Company NameAddressIncorporation Date
Chsg Ltd C/O Pma Accountants & Tax Advisers The Alba Centre, Suite 2f4, Alba Campus, Rosebank, Livingston, EH54 7EG2021-08-05

Location Information

Street Address 44 GEDDES HOUSE
KIRKTON NORTH ROAD
Post TownLIVINGSTON
Post CodeEH54 6GU

Companies in the same post code

Company NameAddressIncorporation Date
S&A Tuition Ltd Suite 25, Kirkton North Road, Livingston, EH54 6GU2021-09-30
Fortan Outdoors Ltd Geddes House, Kirkton North, Livingston, EH54 6GU2021-08-11
Eska Design Ltd Geddes House, Kirkton North, Livingston, EH54 6GU2021-04-30
Mickmick Designs Ltd Geddes House, Kirkton North, Livingston, EH54 6GU2023-02-09
Nexus Homecare Ltd Geddes House Kirkton North, Livingston, West Lothian, EH54 6GU2021-02-12
Vehicle Master (Scotland) Ltd Suite 4 Geddes House, Kirkton North, Livingston, EH54 6GU2023-02-09
Norde Drone Solutions Ltd Geddes House, Kirkton North, Livingston, EH54 6GU2021-11-01
Merson Procurement Management Limited Geddes House, Kirkton North, Livingston, EH54 6GU2020-10-05
Ano Logistics Ltd Ano Logistics Ltd, Geddes House, Kirkton North, Livingston, EH54 6GU2025-07-15
Specialist Cars Caledonia Limited Geddes House, Kirkton North, Livingston, EH54 6GU2025-03-18
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Similar Entities

Companies with similar names

Company NameAddressIncorporation Date
Cc Payments (Uk) Ltd First Floor,85, Great Portland Street, London, W1W 7LT2022-01-31
Mi Payments Ltd 3 Avondale Road, Rotherham, S61 1SG2024-05-22
Ddl Payments (Uk) Ltd Kemp House 152 - 160, City Road, London, EC1V 2NX2020-06-29
Eb Payments Ltd 167-169 Great Portland Street, London, W1W 5PF2025-06-19
Maq Payments Ltd 3rd Floor, 86-90, Paul Street, London, EC2A 4NE2025-09-07
Payments R Us Ltd 273 Long Lane, Hillingdon, Uxbridge, UB10 9JS2021-05-11
Onb Payments Ltd 190 Dover Drive, Dunfermline, KY11 8HB2024-06-04
123 Payments Ltd 1 Moorville Drive, Carlisle, CA3 0AN2023-11-16
Dr Payments Ltd 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ2022-08-31
Ab Payments Ltd 3b Perry Common Road, Birmingham, B23 7AB2023-10-10

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Dataset Information

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.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

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.

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