opendata.bot
Company number
SC266560

FIRST CALL CONTRACT PAYROLL SERVICES LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 31 December 2025.

Company details

Registered name
FIRST CALL CONTRACT PAYROLL SERVICES LIMITED
Company number
SC266560
Registered office
227 WEST GEORGE STREET, GLASGOW, G2 2ND
Company type
Private Limited Company
Incorporated on
15 April 2004
Status
InLiquidation
Age
22 years
Previous names
UMBRELLAPHANT PAYROLL LTD (to 04 Nov 2022) · CHEFS ON THE RUN LIMITED (to 04 Nov 2022)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Dec 2025
Accounts — last made up to
31 Mar 2024
Confirmation statement — next due
03 Mar 2026
Confirmation statement — last
17 Feb 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Antony Ian Hill Dugan
ownership-of-shares-25-to-50-percent-as-firm
Notified 27/09/2022
Mr Ian Robert Thomas Forbes
ownership-of-shares-25-to-50-percent
Notified 06/04/2016
Mrs Lisa-Jane Forbes
ownership-of-shares-25-to-50-percent
Notified 06/04/2016
Mr Stephen Southall
ownership-of-shares-75-to-100-percent
Notified 01/03/2024

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Stephen Southall
born 03/1989 · United Kingdom owns 75–100% of shares Notified 01/03/2024
Mr Antony Ian Hill Dugan
born 12/1992 · England owns 25–50% of shares Control ended 01/03/2024
Mr Ian Robert Thomas Forbes
born 05/1960 · United Kingdom owns 25–50% of shares Control ended 28/09/2022
Mrs Lisa-Jane Forbes
born 07/1961 · United Kingdom owns 25–50% of shares Control ended 28/09/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/03/2024 Person with significant control ceased Mr Antony Ian Hill Dugan
01/03/2024 Person with significant control added Mr Stephen Southall
04/11/2022 Registered name changed CHEFS ON THE RUN LIMITED UMBRELLAPHANT PAYROLL LTD
04/11/2022 Registered name changed UMBRELLAPHANT PAYROLL LTD FIRST CALL CONTRACT PAYROLL SERVICES LIMITED
28/09/2022 Person with significant control ceased Mrs Lisa-Jane Forbes
28/09/2022 Person with significant control ceased Mr Ian Robert Thomas Forbes
27/09/2022 Person with significant control added Mr Antony Ian Hill Dugan
06/04/2016 Person with significant control added Mrs Lisa-Jane Forbes
06/04/2016 Person with significant control added Mr Ian Robert Thomas Forbes

Documents for FIRST CALL CONTRACT PAYROLL SERVICES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of FIRST CALL CONTRACT PAYROLL SERVICES LIMITED?
According to the official registry, the company number of FIRST CALL CONTRACT PAYROLL SERVICES LIMITED is SC266560.
Where is FIRST CALL CONTRACT PAYROLL SERVICES LIMITED registered?
The registered office is 227 WEST GEORGE STREET, GLASGOW, G2 2ND.
What is the SIC code of FIRST CALL CONTRACT PAYROLL SERVICES LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls FIRST CALL CONTRACT PAYROLL SERVICES LIMITED?
Mr Antony Ian Hill Dugan is recorded as a person with significant control, with ownership of shares 25 to 50 percent as firm.
When are the next accounts of FIRST CALL CONTRACT PAYROLL SERVICES LIMITED due?
The next annual accounts are due by 31 December 2025, and the last accounts were made up to 31 March 2024.

About FIRST CALL CONTRACT PAYROLL SERVICES LIMITED (SC266560)

FIRST CALL CONTRACT PAYROLL SERVICES LIMITED is a private limited company incorporated on 15 April 2004 and registered in the United Kingdom under company number SC266560. Its registered office is at 227 WEST GEORGE STREET, GLASGOW, G2 2ND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently inliquidation , with statutory accounts last made up to 31 March 2024. , and the person with significant control is Mr Antony Ian Hill Dugan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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