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Companies House/Glasgow/Company profile

PHY ADMIN LTD

Active
SC816041·incorporated 2024-07-10
Status
Active
Type
Private Limited Company
Incorporated
2024-07-10
Registered Address
2/1 24 SANDYFORD PLACE, GLASGOW, G3 7NG, SCOTLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

View the latest directors on the live profile.

Shareholders

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Financials

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Filings

View the latest filings on the live profile.

Accounts

Next accounts due 2026-04-10. Financial year-end: 31/07. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2025-08-07.

Persons with significant control

PHY ADMIN LTD has 1 person with significant control on file:

  • Mr Donald West born 1987 resident in Scotland, Scottish national. Notified 2024-07-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Zach Thomas Edward born 2004 resident in United Kingdom, British national. Notified 2024-07-10. Ceased 2024-07-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Nicola Drummond born 1974 resident in Scotland, Scottish national. Notified 2024-07-10. Ceased 2024-07-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PHY ADMIN LTD has previously traded as:

  • PROCURE RECRUIT PAYROLL LTD (until 2025-01-27)
  • TINPAL LTD (until 2024-09-26)

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