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Activpayroll Ltd.

SC194537

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/11/2001Registered 22/11/2001Satisfied 05/08/2016