ACTIVPAYROLL LTD. - ABERDEEN


Company Profile Company Filings

Overview

ACTIVPAYROLL LTD. is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
ACTIVPAYROLL LTD. was incorporated 25 years ago on 23/03/1999 and has the registered number: SC194537. The accounts status is GROUP and accounts are next due on 31/12/2024.

ACTIVPAYROLL LTD. - ABERDEEN

This company is listed in the following categories:
63120 - Web portals
69201 - Accounting and auditing activities
69203 - Tax consultancy
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FIRST FLOOR, BLENHEIM GATE, 53
ABERDEEN
AB25 2DZ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANNA MARIE JACKSON Apr 1979 British Director 2023-03-01 CURRENT
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate Secretary 2020-04-16 CURRENT
MR NICHOLAS THOMAS SOUTHWELL Nov 1962 British Director 2020-09-21 CURRENT
MR JASON THOMAS ALLEN Aug 1972 Australian Director 2021-08-05 CURRENT
NORMA MARY SMART Oct 1945 British Secretary 1999-03-23 UNTIL 2006-03-31 RESIGNED
SIAN ODGERS Jan 1967 British Director 2009-11-25 UNTIL 2020-03-04 RESIGNED
JAMES GRANT MACKAY RICHARDSON Dec 1967 British Director 2007-11-05 UNTIL 2009-05-22 RESIGNED
JOHN ANDREW ROGERS May 1965 British Director 2008-12-15 UNTIL 2009-03-05 RESIGNED
MRS ALISON SELLAR Apr 1970 British Director 2001-10-01 UNTIL 2021-05-28 RESIGNED
MR EUAN WALLACE SELLAR Feb 1964 British Director 2017-04-07 UNTIL 2021-05-28 RESIGNED
PHILIP DEAR Jun 1954 British Director 2003-08-29 UNTIL 2009-03-02 RESIGNED
MR STUART CLARK Jan 1968 British Director 2011-11-03 UNTIL 2012-07-11 RESIGNED
MR GRAHAM MCKECHNIE Apr 1968 British Director 2009-11-25 UNTIL 2023-03-31 RESIGNED
NORMA MARY SMART Oct 1945 British Secretary 2007-08-31 UNTIL 2009-03-09 RESIGNED
STEVEN DAVID CARDNO British Secretary 2006-04-01 UNTIL 2007-08-31 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 1999-03-23 UNTIL 1999-03-23 RESIGNED
MR LAWSON JAMES BRACKPOOL Secretary 2020-02-27 UNTIL 2020-04-16 RESIGNED
MACKINNONS Corporate Secretary 2009-03-09 UNTIL 2019-11-29 RESIGNED
MR DAVID JAMES MCPHERSON Dec 1949 British Director 2009-05-25 UNTIL 2009-10-05 RESIGNED
KAREN ANNE MCLEOD May 1977 British Director 2009-11-25 UNTIL 2010-09-07 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 1999-03-23 UNTIL 1999-03-23 RESIGNED
STEVEN DAVID CARDNO British Director 2006-02-01 UNTIL 2007-08-31 RESIGNED
MR DUNCAN FRANCIS CHRISTIE Feb 1971 British Director 2007-10-02 UNTIL 2008-12-02 RESIGNED
DAVID ALLAN SMART Feb 1968 British Director 2002-12-31 UNTIL 2006-06-30 RESIGNED
MR LAWSON JAMES BRACKPOOL Jun 1966 British Director 2019-01-03 UNTIL 2020-10-02 RESIGNED
MISS KEREN JANE BEVERIDGE Dec 1969 British Director 2011-11-03 UNTIL 2013-03-04 RESIGNED
NORMA MARY SMART Oct 1945 British Director 1999-03-23 UNTIL 2009-11-25 RESIGNED
MR MURRAY ALEXANDER STRACHAN Sep 1964 British Director 2009-05-25 UNTIL 2009-10-05 RESIGNED
MRS JULIE WRIGHT Jul 1966 British Director 2006-06-01 UNTIL 2010-01-25 RESIGNED
MR ALLAN JAMES SMART May 1944 British Director 1999-03-23 UNTIL 2010-04-01 RESIGNED
MACKINNONS SOLICITORS LLP Corporate Secretary 2019-11-29 UNTIL 2020-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Glas Trust Corporation Limited 2020-03-19 - 2020-03-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Apex Bidco Limited 2020-01-24 - 2020-03-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Apex Bidco Limited 2020-01-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Euan Wallace Sellar 2018-10-25 - 2020-01-23 3/1964 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Alison Norma Sellar 2016-04-06 - 2020-01-23 4/1970 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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