Company information:
Activpayroll Ltd. (No: SC194537)
Address: FIRST FLOOR, BLENHEIM GATE, 53, BLENHEIM PLACE, ABERDEEN, AB25 2DZ, SCOTLAND
Status: Active
Incorporated: 23-Mar-1999
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Jun-2025
Industry Class: 63120 - Web portals
Current Director: LAWSON JAMES BRACKPOOL ( DOB: Jun-1966 From: Jan-2019 )
Current Director: ANNA MARIE JACKSON ( DOB: Apr-1979 From: Mar-2023 )
Current Director: NICHOLAS THOMAS SOUTHWELL ( DOB: Nov-1962 From: Sep-2020 )
Current Secretary: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ( From: Apr-2020 )
Current Secretary: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ( From: Apr-2020 )
Resigned Director: JASON THOMAS ALLEN ( DOB: Aug-1972 From: Aug-2021 To: Apr-2024 )
Resigned Director: KEREN JANE BEVERIDGE ( From: Nov-2011 To: Mar-2013 )
Resigned Director: STEVEN DAVID CARDNO ( From: Feb-2006 To: Aug-2007 )
Resigned Director: DUNCAN FRANCIS CHRISTIE ( DOB: Feb-1971 From: Oct-2007 To: Dec-2008 )
Resigned Director: STUART CLARK ( From: Nov-2011 To: Jul-2012 )
Resigned Director: PHILIP DEAR ( DOB: Jun-1954 From: Aug-2003 To: Mar-2009 )
Resigned Director: GRAHAM MCKECHNIE ( DOB: Apr-1968 From: Nov-2009 To: Mar-2023 )
Resigned Director: KAREN ANNE MCLEOD ( From: Nov-2009 To: Sep-2010 )
Resigned Director: DAVID JAMES MCPHERSON ( DOB: Dec-1949 From: May-2009 To: Oct-2009 )
Resigned Director: SIAN ODGERS ( DOB: Jan-1967 From: Nov-2009 To: Mar-2020 )
Resigned Director: JAMES GRANT MACKAY RICHARDSON ( DOB: Dec-1967 From: Nov-2007 To: May-2009 )
Resigned Director: JOHN ANDREW ROGERS ( From: Dec-2008 To: Mar-2009 )
Resigned Director: ALISON NORMA SELLAR ( DOB: Apr-1970 From: Oct-2001 To: May-2021 )
Resigned Director: EUAN WALLACE SELLAR ( DOB: Feb-1964 From: Apr-2017 To: May-2021 )
Resigned Director: ALLAN JAMES SMART ( DOB: May-1944 From: Mar-1999 To: Apr-2010 )
Resigned Director: NORMA MARY SMART ( From: Mar-1999 To: Nov-2009 )
Resigned Director: DAVID ALLAN SMART ( From: Dec-2002 To: Jun-2006 )
Resigned Director: STEPHEN MABBOTT LTD. ( From: Mar-1999 To: Mar-1999 )
Resigned Director: MURRAY STRACHAN ( DOB: Sep-1964 From: May-2009 To: Oct-2009 )
Resigned Director: JULIE WRIGHT ( From: Jun-2006 To: Jan-2010 )
Resigned Secretary: LAWSON JAMES BRACKPOOL ( From: Feb-2020 To: Apr-2020 )
Resigned Secretary: BRIAN REID LTD. ( From: Mar-1999 To: Mar-1999 )
Resigned Secretary: STEVEN DAVID CARDNO ( From: Apr-2006 To: Aug-2007 )
Resigned Secretary: MACKINNONS ( From: Mar-2009 To: Nov-2019 )
Resigned Secretary: MACKINNONS SOLICITORS LLP ( From: Nov-2019 To: Jan-2020 )
Resigned Secretary: NORMA MARY SMART ( From: Aug-2007 To: Mar-2009 )
Persons of Significant Control:
Apex Bidco Limited, 45 Ludgate Hill, London, EC4M 7JU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-24, Ceased: 2020-03-19)
Apex Bidco Limited, Crown House Regent Street, London, W1B 4NR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-24)
Glas Trust Corporation Limited, 45 Ludgate Hill, London, EC4M 7JU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-03-19, Ceased: 2020-03-19)
Mr Euan Wallace Sellar, Station Road, Cults, Aberdeen, Grampian, AB15 9PE: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-10-25, Ceased: 2020-01-23)
Mrs Alison Norma Sellar, Station Road, Cults, Aberdeen, Grampian, AB15 9PE: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2020-01-23)