Activpayroll Ltd.

SC194537

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

13 outstanding charges (-10)

Details

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

Incorporated 23/03/1999

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

63120

Web portals

69201

Accounting and auditing activities

69203

Tax consultancy

82990

Other business support service activities

Officers

Andrew Philp

director · Since 25/10/2024

DIRECTOR

BRITISH · MALAYSIA · Age 39

Gary Peter Henderson

director · Since 01/05/2025

CHIEF EXECUTIVE OFFIER

BRITISH · UNITED KINGDOM · Age 33

Also on 4 other boards

Persons with Significant Control

Apex Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Crown House, Regent Street, London, W1B 4NR

Reg: 12369828 · England & Wales · Private Limited Company

Notified 24/01/2020

Former PSCs

Mrs Alison Norma Sellar

Ceased 23/01/2020

Mr Euan Wallace Sellar

Ceased 23/01/2020

Glas Trust Corporation Limited

Ceased 19/03/2020

Charges13 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 23/07/2025Registered 06/08/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 23/07/2025Registered 06/08/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 20/06/2025Registered 30/06/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 20/06/2025Registered 30/06/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 18/02/2025Registered 04/03/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 18/02/2025Registered 04/03/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 23/04/2020Registered 06/05/2020

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 23/04/2020Registered 06/05/2020

Charge

outstanding

TENZING PRIVATE EQUITY LLP (AS SECURITY AGENT)

Created 24/01/2020Registered 06/02/2020

Charge

outstanding

TENZING PRIVATE EQUITY LLP (AS SECURITY AGENT)

Created 24/01/2020Registered 06/02/2020

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS EACH TERM IS DEFI

Created 24/01/2020Registered 03/02/2020

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 24/01/2020Registered 30/01/2020

Charge

outstanding

HSBC BANK PLC

Created 03/05/2016Registered 06/05/2016