---
title: "PAYPLAN (SCOTLAND) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d1eda00a-bd0e-5f31-a7e5-ca659257fc40
json: https://whiteintel.dev/api/public/dossier/d1eda00a-bd0e-5f31-a7e5-ca659257fc40
identifier: oo:GB-COH-SC400113
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PAYPLAN (SCOTLAND) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC400113`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d1eda00a-bd0e-5f31-a7e5-ca659257fc40  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d1eda00a-bd0e-5f31-a7e5-ca659257fc40  

## Ownership & control

### Owners / controllers

- **TOTEMIC (2014) HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c257c977-641a-5d41-b9f2-1c6f5e388663
- **PAYPLAN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b228e7e3-ba00-510d-ba68-999d8074f3f9
- **PAYPLAN LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b228e7e3-ba00-510d-ba68-999d8074f3f9
- **TOTEMIC (2014) HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c257c977-641a-5d41-b9f2-1c6f5e388663

### UBO chain (walk to the ultimate owner)

A **35-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC400113`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-05-24
- **Registered office:** Level 4,9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
- **SIC:** 64999

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Turnover | £590,394 |
| Profit / (loss) | £8,363 |
| Cash | £26,585 |
| Shareholder funds | £206,139 |
| Current assets | £242,037 |
| Employees | 8 |

_Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- BRIGGS, Halina — secretary · appointed 2014-07-04
- DUFFEY, Rachel Elizabeth — director · British · appointed 2011-05-24
- FAIRHURST, John — director · British · appointed 2014-08-04
- PAYNE, Nicholas Timothy — director · British · appointed 2014-08-04
- PAYNE, Louise — secretary · appointed 2011-05-24 · resigned 2014-08-04
- BOYDEN, Patrick Michael — director · British · appointed 2014-08-22 · resigned 2014-11-03
- CHICK, Derek Michael — director · British · appointed 2011-05-24 · resigned 2014-11-14
- JACKMAN, David — director · British · appointed 2014-08-22 · resigned 2014-11-03
- KIRK, Andrew John — director · British · appointed 2019-01-25 · resigned 2019-05-03
- OLSSON, Alice — director · British · appointed 2014-08-04 · resigned 2015-03-17
- RANN, Gordon Philip Dale — director · British · appointed 2011-05-24 · resigned 2014-08-04
- RANN, Lesley Elizabeth — director · British · appointed 2011-05-24 · resigned 2014-08-04
- RANN, Susan Dawn — director · British · appointed 2011-05-24 · resigned 2018-06-14
- STEWART, Mary Ann — director · British · appointed 2014-08-22 · resigned 2016-01-16
- STRINGER, Dale — director · British · appointed 2014-08-22 · resigned 2014-12-12
- TAPSON, Lianne Estelle — director · British · appointed 2011-05-24 · resigned 2014-08-04
- TAYLOR, Andrew Martin — director · English · appointed 2014-08-22 · resigned 2015-03-17

### Beneficial owners (Persons with Significant Control)

- [Payplan Limited](https://whiteintel.dev/entity/b228e7e3-ba00-510d-ba68-999d8074f3f9) — 75–100% shares · corporate PSC · United Kingdom — since 2018-06-29
- [Totemic (2014) Holdings Limited](https://whiteintel.dev/entity/c257c977-641a-5d41-b9f2-1c6f5e388663) — 75–100% shares · corporate PSC · England — ceased 2018-06-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC400113
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/SC400113/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC400113

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PAYPLAN (SCOTLAND) LIMITED** — https://whiteintel.dev/entity/d1eda00a-bd0e-5f31-a7e5-ca659257fc40 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAYPLAN (SCOTLAND) LIMITED**. Human view: https://whiteintel.dev/entity/d1eda00a-bd0e-5f31-a7e5-ca659257fc40 · Structured JSON: https://whiteintel.dev/api/public/dossier/d1eda00a-bd0e-5f31-a7e5-ca659257fc40._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._