SINGULA DECISIONS LIMITED

Company summary

Company number: SC175703
Status: ACTIVE
Incorporated / age: 22 May 199729 years
Registered office: Office 4, Albion Business Space Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, KY1 3NB, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 14 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 00:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Office 4, Albion Business Space Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, KY1 3NB, Scotland
Nature of business
Information technology consultancy activities
Activities of call centres
Previous company names
PAYWIZARD GROUP LIMITED
PAYWIZARD GROUP PLC
MGT PUBLIC LIMITED COMPANY
CLAYNOOK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURKE, Andrew Phillip ACTIVE	Director	24 Jul 2015		England	April 1961	Cluny Court, John Smith Business Park, Kirkcaldy, Fife, KY2 6QJ, United Kingdom
THURLOW, Steven Edward ACTIVE	Director	30 Mar 2022		Scotland	May 1967	Office 4, Albion Business Space, Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, KY1 3NB, Scotland
GUTHRIE, Jonathan RESIGNED	Secretary	04 Jun 1997	13 May 1998			Drummond House, Back Dykes, Falkland, Cupar, Fife, KY15 7BH
JEARY, Iain RESIGNED	Secretary	23 Nov 2004	18 Apr 2008			10 Torwoodlee, Perth, Perthshire, PH1 1SY
MILLAR, Ronald RESIGNED	Secretary	04 Aug 2015	28 Mar 2018			Cluny Court, John Smith Business Park, Kirkcaldy, Fife, KY2 6QJ, United Kingdom
MILLAR, Ronald RESIGNED	Secretary	13 May 1998	04 Jul 2000			49 Guthrie Court, Gleneagles Village, Auchterarder, Perthshire, PH3 1SD
TAINTON, Gordon RESIGNED	Secretary	18 Apr 2008	04 Aug 2015			Cluny Court, John Smith Business Park, Kirkcaldy, Fife, KY2 6QJ
TAINTON, Gordon RESIGNED	Secretary	04 Jul 2000	23 Nov 2004			Wester Dalmeny Farm, Dalmeny, South Queensferry, Edinburgh, EH30 9TT
COSEC LIMITED RESIGNED	Nominee Secretary	22 May 1997	03 Jun 1997			78 Montgomery Street, Edinburgh, Lothian, EH7 5JA
EYRE, Richard Anthony RESIGNED	Director	25 Jan 2007	30 Oct 2014	United Kingdom	May 1954	Cluny Court, John Smith Business Park, Kirkcaldy, Fife, KY2 6QJ
FREEMAN, Peter Geoffrey RESIGNED	Director	06 May 1998	28 Jun 2022	United Kingdom	December 1955	Cluny Court, John Smith Business Park, Kirkcaldy, Fife, KY2 6QJ, United Kingdom
GUTHRIE, Jonathan RESIGNED	Director	04 Jun 1997	15 Jun 2017	Scotland	June 1960	Cluny Court, John Smith Business Park, Kirkcaldy, Fife, KY2 6QJ, United Kingdom
JONES, Graeme Andrew RESIGNED	Director	06 May 1998	28 Jun 2022	England	March 1965	Cluny Court, John Smith Business Park, Kirkcaldy, Fife, KY2 6QJ, United Kingdom
MACKINLAY, Jamie Grant RESIGNED	Director	01 Jan 2013	13 Mar 2015	England	February 1966	3, Ball Lane, Tackley, Oxfordshire, OX5 3AG
MILLAR, Ronald Miller RESIGNED	Director	04 Jun 1997	28 Jun 2022	United Kingdom	September 1960	Cluny Court, John Smith Business Park, Kirkcaldy, Fife, KY2 6QJ, United Kingdom
MILROY, David Alan, Dr RESIGNED	Director	24 Jul 2015	05 Sep 2018	Scotland	December 1972	Maven Capital Partners Uk Llp, 2 Walker Street, Edinburgh, EH3 7LB, Scotland
MORRISON, David John RESIGNED	Director	07 Jul 2000	28 Jun 2022	United Kingdom	January 1959	Cluny Court, John Smith Business Park, Kirkcaldy, Fife, KY2 6QJ, United Kingdom
SEWELL, Ian James RESIGNED	Director	06 May 1998	19 Apr 2002		March 1966	10 Ledcameroch Gardens, Dunblane, FK15 0GZ
VAGHELA, Bhavesh Babu RESIGNED	Director	31 Mar 2017	30 Sep 2021	England	November 1974	Cluny Court, John Smith Business Park, Kirkcaldy, Fife, KY2 6QJ, United Kingdom
WELSH, Graham Archibald RESIGNED	Director	05 Sep 2018	05 Aug 2021	Scotland	September 1965	Maven Capital Partners Uk Llp, Kintyre House, 205 West George Street, Glasgow, G2 2LW, Scotland
CODIR LIMITED RESIGNED	Nominee Director	22 May 1997	03 Jun 1997			78 Montgomery Street, Edinburgh, Lothian, EH7 5JA
COSEC LIMITED RESIGNED	Nominee Director	22 May 1997	03 Jun 1997			78 Montgomery Street, Edinburgh, Lothian, EH7 5JA

BURKE, Andrew Phillip ACTIVE
Role: Director
Appointed on: 24 Jul 2015
Country of Residence: England
Date of birth: April 1961
Address: Cluny Court, John Smith Business Park, Kirkcaldy, Fife, KY2 6QJ, United Kingdom

THURLOW, Steven Edward ACTIVE
Role: Director
Appointed on: 30 Mar 2022
Country of Residence: Scotland
Date of birth: May 1967
Address: Office 4, Albion Business Space, Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, KY1 3NB, Scotland

GUTHRIE, Jonathan RESIGNED
Role: Secretary
Appointed on: 04 Jun 1997
Resigned on: 13 May 1998
Address: Drummond House, Back Dykes, Falkland, Cupar, Fife, KY15 7BH

JEARY, Iain RESIGNED
Role: Secretary
Appointed on: 23 Nov 2004
Resigned on: 18 Apr 2008
Address: 10 Torwoodlee, Perth, Perthshire, PH1 1SY

MILLAR, Ronald RESIGNED
Role: Secretary
Appointed on: 04 Aug 2015
Resigned on: 28 Mar 2018
Address: Cluny Court, John Smith Business Park, Kirkcaldy, Fife, KY2 6QJ, United Kingdom

MILLAR, Ronald RESIGNED
Role: Secretary
Appointed on: 13 May 1998
Resigned on: 04 Jul 2000
Address: 49 Guthrie Court, Gleneagles Village, Auchterarder, Perthshire, PH3 1SD

TAINTON, Gordon RESIGNED
Role: Secretary
Appointed on: 18 Apr 2008
Resigned on: 04 Aug 2015
Address: Cluny Court, John Smith Business Park, Kirkcaldy, Fife, KY2 6QJ

TAINTON, Gordon RESIGNED
Role: Secretary
Appointed on: 04 Jul 2000
Resigned on: 23 Nov 2004
Address: Wester Dalmeny Farm, Dalmeny, South Queensferry, Edinburgh, EH30 9TT

COSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 May 1997
Resigned on: 03 Jun 1997
Address: 78 Montgomery Street, Edinburgh, Lothian, EH7 5JA

EYRE, Richard Anthony RESIGNED
Role: Director
Appointed on: 25 Jan 2007
Resigned on: 30 Oct 2014
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Cluny Court, John Smith Business Park, Kirkcaldy, Fife, KY2 6QJ

FREEMAN, Peter Geoffrey RESIGNED
Role: Director
Appointed on: 06 May 1998
Resigned on: 28 Jun 2022
Country of Residence: United Kingdom
Date of birth: December 1955
Address: Cluny Court, John Smith Business Park, Kirkcaldy, Fife, KY2 6QJ, United Kingdom

GUTHRIE, Jonathan RESIGNED
Role: Director
Appointed on: 04 Jun 1997
Resigned on: 15 Jun 2017
Country of Residence: Scotland
Date of birth: June 1960
Address: Cluny Court, John Smith Business Park, Kirkcaldy, Fife, KY2 6QJ, United Kingdom

JONES, Graeme Andrew RESIGNED
Role: Director
Appointed on: 06 May 1998
Resigned on: 28 Jun 2022
Country of Residence: England
Date of birth: March 1965
Address: Cluny Court, John Smith Business Park, Kirkcaldy, Fife, KY2 6QJ, United Kingdom

MACKINLAY, Jamie Grant RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 13 Mar 2015
Country of Residence: England
Date of birth: February 1966
Address: 3, Ball Lane, Tackley, Oxfordshire, OX5 3AG

MILLAR, Ronald Miller RESIGNED
Role: Director
Appointed on: 04 Jun 1997
Resigned on: 28 Jun 2022
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Cluny Court, John Smith Business Park, Kirkcaldy, Fife, KY2 6QJ, United Kingdom

MILROY, David Alan, Dr RESIGNED
Role: Director
Appointed on: 24 Jul 2015
Resigned on: 05 Sep 2018
Country of Residence: Scotland
Date of birth: December 1972
Address: Maven Capital Partners Uk Llp, 2 Walker Street, Edinburgh, EH3 7LB, Scotland

MORRISON, David John RESIGNED
Role: Director
Appointed on: 07 Jul 2000
Resigned on: 28 Jun 2022
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Cluny Court, John Smith Business Park, Kirkcaldy, Fife, KY2 6QJ, United Kingdom

SEWELL, Ian James RESIGNED
Role: Director
Appointed on: 06 May 1998
Resigned on: 19 Apr 2002
Date of birth: March 1966
Address: 10 Ledcameroch Gardens, Dunblane, FK15 0GZ

VAGHELA, Bhavesh Babu RESIGNED
Role: Director
Appointed on: 31 Mar 2017
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: November 1974
Address: Cluny Court, John Smith Business Park, Kirkcaldy, Fife, KY2 6QJ, United Kingdom

WELSH, Graham Archibald RESIGNED
Role: Director
Appointed on: 05 Sep 2018
Resigned on: 05 Aug 2021
Country of Residence: Scotland
Date of birth: September 1965
Address: Maven Capital Partners Uk Llp, Kintyre House, 205 West George Street, Glasgow, G2 2LW, Scotland

CODIR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 May 1997
Resigned on: 03 Jun 1997
Address: 78 Montgomery Street, Edinburgh, Lothian, EH7 5JA

COSEC LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 May 1997
Resigned on: 03 Jun 1997
Address: 78 Montgomery Street, Edinburgh, Lothian, EH7 5JA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Nov 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
23 Aug 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
23 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Aug 2007	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jul 2006	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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