Activpayroll LTD.
Company SC194537 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Andrew Philp Director · appointed 2024
- Gary Peter Henderson Director · appointed 2025
1.5y median 1.5y
average tenure
1.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Andrew Philp Director · appointed 2024
- Gary Peter Henderson Director · appointed 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Apex Topco Limited 2 shared directors
- Activpayroll Group Limited 2 shared directors
- Apex Bidco Limited 2 shared directors
Connected through a shared director
- Limes International (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC194537 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/1999 |
| Address | FIRST FLOOR, BLENHEIM GATE, 53, BLENHEIM PLACE, ABERDEEN, AB25 2DZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
63120 - Web portals69201 - Accounting and auditing activities69203 - Tax consultancy82990 - Other business support service activities n.e.c.
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.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Limes International (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-12
Officers (27)
- Gary Peter Henderson Director · appointed 2025
- Andrew Philp Director · appointed 2024
Show 25 former officers
- Douglas Sawers Director · appointed 2024 · resigned 2025
- Anna Marie Jackson Director · appointed 2023 · resigned 2024
- Jason Thomas Allen Director · appointed 2021 · resigned 2024
- Nicholas Thomas Southwell Director · appointed 2020 · resigned 2024
- Mackinnons Solicitors LLP Corporate-secretary · appointed 2019 · resigned 2020
- Lawson James Brackpool Secretary · appointed 2019 · resigned 2020
- Euan Wallace Sellar Director · appointed 2017 · resigned 2021
- Keren Jane Beveridge Director · appointed 2011 · resigned 2013
- Stuart Clark Director · appointed 2011 · resigned 2012
- Sian Odgers Director · appointed 2009 · resigned 2020
- Graham Mckechnie Director · appointed 2009 · resigned 2023
- Karen Anne Mcleod Director · appointed 2009 · resigned 2010
- Murray Alexander Strachan Director · appointed 2009 · resigned 2009
- David James Mcpherson Director · appointed 2009 · resigned 2009
- Mackinnons Corporate-secretary · appointed 2009 · resigned 2019
- John Andrew Rogers Director · appointed 2008 · resigned 2009
- James Grant Mackay Richardson Director · appointed 2007 · resigned 2009
- Duncan Francis Christie Director · appointed 2007 · resigned 2008
- Julie Wright Director · appointed 2006 · resigned 2010
- Steven David Cardno Secretary · appointed 2006 · resigned 2007
- Philip Dear Director · appointed 2003 · resigned 2009
- David Allan Smart Director · appointed 2002 · resigned 2006
- Alison Norma Sellar Director · appointed 2001 · resigned 2021
- Norma Mary Smart Secretary · appointed 1999 · resigned 2009
- Allan James Smart Director · appointed 1999 · resigned 2010
Directors and officers on the Companies House record, current and former.
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