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Companies/SC194537

Activpayroll Ltd.

Web portals · Aberdeen

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Apex Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-24 · No cessation recorded

Source record 10879016
Show 4 ceased records
Glas Trust Corporation LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-03-19 · Ceased 2020-03-19

Source record 14467878
Apex Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-24 · Ceased 2020-03-19

Source record 10587403
ES
Mr Euan Wallace SellarIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-10-25 · Ceased 2020-01-23

Source record 12214158
AS
Mrs Alison Norma SellarIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2020-01-23

Source record 8094499

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
GH
Gary HendersonCurrent director
Appointed 2025-05-01 · 1 yr · Chief Executive Offier
+4 others
AP
Andrew PhilpCurrent director
Appointed 2024-10-25 · 1 yr · Director
Show 24 historical appointments
DS
Douglas SawersResigned director
Resigned 2024-10-25 · Director
AJ
Anna JacksonResigned director
Resigned 2023-03-01 · 1 yr · Chief Commercial Officer
JA
Jason AllenResigned director
Resigned 2021-08-05 · 2 yrs · Director
NS
Nicholas SouthwellResigned director
Resigned 2020-09-21 · 4 yrs · Cfo
CorpAddleshaw Goddard Scotland Secretarial LimitedResigned secretary
Resigned 2020-04-16 · 5 yrs
LB
Lawson BrackpoolResigned secretary
Resigned 2020-02-27
ES
Euan SellarResigned director
Resigned 2017-04-07 · 4 yrs · Global Operations Director
KB
Keren BeveridgeResigned director
Resigned 2011-11-03 · 1 yr · Financial Controller
SC
Stuart ClarkResigned director
Resigned 2011-11-03 · Head Of Operations
SO
Sian OdgersResigned director
Resigned 2009-11-25 · 10 yrs · Business Services Director
GM
Graham MckechnieResigned director
Resigned 2009-11-25 · 13 yrs · Global Tax Director
KM
Karen McleodResigned director
Resigned 2009-11-25 · Global Operations Director
MS
Murray StrachanResigned director
Resigned 2009-05-25 · Investor, Consultant And Independent Dir
DM
David McphersonResigned director
Resigned 2009-05-25 · Chartered Accountant
JR
John RogersResigned director
Resigned 2008-12-15 · Director
JR
James RichardsonResigned director
Resigned 2007-11-05 · 1 yr · Operations Director
DC
Duncan ChristieResigned director
Resigned 2007-10-02 · 1 yr · Financial Director
NS
Norma SmartResigned secretaryResigned director
Resigned 2007-08-31 · 1 yr
JW
Julie WrightResigned director
Resigned 2006-06-01 · 3 yrs · Tax Manager
PD
Philip DearResigned director
Resigned 2003-08-29 · 5 yrs · Director
DS
David SmartResigned director
Resigned 2002-12-31 · 3 yrs · Business Development
AS
Allan SmartResigned director
Resigned 1999-03-23 · 11 yrs · Accountancy

Board profile

People with appointments
2
Directors assessed
2
Median age
36
Under 35
1
65 and over
0
Disqualified match
None active