PAYMENT CENTRIC LIMITED

Company summary

Company number: SC484543
Status: DISSOLVED
Incorporated / age: 18 August 20148 years
Registered office: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 16:41 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
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
Nature of business
Other information technology service activities
Previous company names
DUNWILCO (1832) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOHERTY, Michael John ACTIVE	Director	20 Jan 2015		Scotland	May 1964	4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom
JOHNSTONE, Mark George ACTIVE	Director	12 Mar 2015		Uk/Scotland	March 1968	4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom
MORRIS, Steven Charles ACTIVE	Director	17 Mar 2016		Scotland	December 1962	4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
TENNENT, William Innes ACTIVE	Director	11 Nov 2015		Scotland	June 1956	4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
D.W. COMPANY SERVICES LIMITED RESIGNED Registration number SC079179	Secretary	18 Aug 2014	16 Mar 2018			4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom
BRENT, Keith Andrew RESIGNED	Director	11 Nov 2015	25 Sep 2017	England	November 1954	4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
ROSE, Kenneth Charles RESIGNED	Director	18 Aug 2014	20 Jan 2015	United Kingdom	October 1963	Cms Cameron Mckenna Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
D.W. COMPANY SERVICES LIMITED RESIGNED Registration number SC079179	Director	18 Aug 2014	20 Jan 2015			4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom
D.W. DIRECTOR 1 LIMITED RESIGNED Registration number SC152493	Director	18 Aug 2014	20 Jan 2015			4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom

DOHERTY, Michael John ACTIVE
Role: Director
Appointed on: 20 Jan 2015
Country of Residence: Scotland
Date of birth: May 1964
Address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom

JOHNSTONE, Mark George ACTIVE
Role: Director
Appointed on: 12 Mar 2015
Country of Residence: Uk/Scotland
Date of birth: March 1968
Address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom

MORRIS, Steven Charles ACTIVE
Role: Director
Appointed on: 17 Mar 2016
Country of Residence: Scotland
Date of birth: December 1962
Address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN

TENNENT, William Innes ACTIVE
Role: Director
Appointed on: 11 Nov 2015
Country of Residence: Scotland
Date of birth: June 1956
Address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN

D.W. COMPANY SERVICES LIMITED RESIGNED
Registration number: SC079179
Role: Secretary
Appointed on: 18 Aug 2014
Resigned on: 16 Mar 2018
Address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom

BRENT, Keith Andrew RESIGNED
Role: Director
Appointed on: 11 Nov 2015
Resigned on: 25 Sep 2017
Country of Residence: England
Date of birth: November 1954
Address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN

ROSE, Kenneth Charles RESIGNED
Role: Director
Appointed on: 18 Aug 2014
Resigned on: 20 Jan 2015
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Cms Cameron Mckenna Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

D.W. COMPANY SERVICES LIMITED RESIGNED
Registration number: SC079179
Role: Director
Appointed on: 18 Aug 2014
Resigned on: 20 Jan 2015
Address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom

D.W. DIRECTOR 1 LIMITED RESIGNED
Registration number: SC152493
Role: Director
Appointed on: 18 Aug 2014
Resigned on: 20 Jan 2015
Address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom

Filing history

Timeline

People with significant control

Charges

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Exemptions

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