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Company · Aberdeen

Activpayroll LTD.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Activpayroll LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Douglas Sawers 2024-2025 Director View profile
  2. Anna Marie Jackson 2023-2024 Director View profile
  3. Jason Thomas Allen 2021-2024 Director View profile
  4. Nicholas Thomas Southwell 2020-2024 Director View profile
  5. Euan Wallace Sellar 2017-2021 Director View profile
  6. Keren Jane Beveridge 2011-2013 Director View profile
  7. Stuart Clark 2011-2012 Director View profile
  8. Sian Odgers 2009-2020 Director View profile
  9. Graham Mckechnie 2009-2023 Director View profile
  10. Karen Anne Mcleod 2009-2010 Director View profile
  11. Murray Alexander Strachan 2009-2009 Director View profile
  12. David James Mcpherson 2009-2009 Director View profile
  13. John Andrew Rogers 2008-2009 Director View profile
  14. James Grant Mackay Richardson 2007-2009 Director View profile
  15. Duncan Francis Christie 2007-2008 Director View profile
  16. Julie Wright 2006-2010 Director View profile
  17. Philip Dear 2003-2009 Director View profile
  18. David Allan Smart 2002-2006 Director View profile
  19. Alison Norma Sellar 2001-2021 Director View profile
  20. Allan James Smart 1999-2010 Director View profile
  21. Mackinnons Solicitors LLP 2019-2020 Corporate-secretary View profile
  22. Lawson James Brackpool 2019-2020 Secretary View profile
  23. Mackinnons 2009-2019 Corporate-secretary View profile
  24. Steven David Cardno 2006-2007 Secretary View profile
  25. Norma Mary Smart 1999-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Web portals; Accounting and auditing activities; Tax consultancy; Other business support service activities n.e.c.
Incorporated
23/03/1999
Registered office
Aberdeen

Ownership

Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Alison Norma Sellar ceased 2020-01-23
    50-75% shares, 50-75% voting · notified 2016-04-06
  • Apex Bidco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2020-01-24
  • Apex Bidco Limited ceased 2020-03-19
    75-100% shares, 75-100% voting, appoints directors · notified 2020-01-24
  • Glas Trust Corporation Limited ceased 2020-03-19
    75-100% shares, 75-100% voting · notified 2020-03-19
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Activpayroll LTD. is controlled by Alison Norma Sellar
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2020-01-23 · source: Companies House PSC register

Ultimately controlled by Alison Norma Sellar.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

1.5y median 1.5y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 6Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC194537
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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