Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Activpayroll Ltd.
- Incorporated
- 23 March 1999 (27 years)
- Industry
- Web portals (63120) Accounting and auditing activities (69201)Tax consultancy (69203)Other business support service activities n.e.c. (82990)
- Directors
- Andrew Philp
- Owned by
- Accounts type
- Group
- Region
- Scotland
- Address
- First FloorBlenheim Gate53Blenheim PlaceAberdeenAB25 2DZ
Charges
- Total
- 14
- Outstanding
- 13
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2025
British
Born November 1992
Philp, Andrew
Director · Appointed 25 October 2024
British
Born December 1986 (39)
Officer history (32 former)
30 November 2025
4 June 2025
Resigned Sawers, Douglas as Director
1 May 2025
15 November 2024
25 October 2024
Appointed Sawers, Douglas as Director
25 October 2024
Appointed Philp, Andrew as Director
16 August 2024
Resigned Jackson, Anna Marie as Director
17 April 2024
31 March 2023
Resigned Mckechnie, Graham as Director
1 March 2023
Appointed Jackson, Anna Marie as Director
5 August 2021
28 May 2021
Resigned Sellar, Alison Norma as Director
28 May 2021
Resigned Sellar, Euan Wallace as Director
2 October 2020
21 September 2020
16 April 2020
16 April 2020
Resigned Brackpool, Lawson James as Secretary
4 March 2020
Resigned Odgers, Sian as Director
27 February 2020
Appointed Brackpool, Lawson James as Secretary
22 January 2020
29 November 2019
29 November 2019
3 January 2019
7 April 2017
Appointed Sellar, Euan Wallace as Director
4 March 2013
Resigned Beveridge, Keren Jane as Director
11 July 2012
Resigned Clark, Stuart as Director
3 November 2011
Appointed Beveridge, Keren Jane as Director
3 November 2011
Appointed Clark, Stuart as Director
7 September 2010
Resigned Mcleod, Karen Anne as Director
1 April 2010
Resigned Smart, Allan James as Director
25 January 2010
Resigned Wright, Julie as Director
25 November 2009
Appointed Mcleod, Karen Anne as Director
25 November 2009
Appointed Odgers, Sian as Director
25 November 2009
Appointed Mckechnie, Graham as Director
25 November 2009
5 October 2009
5 October 2009
Resigned Mcpherson, David James as Director
25 May 2009
25 May 2009
Appointed Mcpherson, David James as Director
22 May 2009
Resigned Richardson, James Grant Mackay as Director
9 March 2009
9 March 2009
5 March 2009
Resigned Rogers, John Andrew as Director
2 March 2009
15 December 2008
Appointed Rogers, John Andrew as Director
2 December 2008
5 November 2007
Appointed Richardson, James Grant Mackay as Director
2 October 2007
31 August 2007
31 August 2007
31 August 2007
30 June 2006
Resigned Smart, David Allan as Director
1 June 2006
Appointed Wright, Julie as Director
1 April 2006
31 March 2006
1 February 2006
29 August 2003
31 December 2002
Appointed Smart, David Allan as Director
1 October 2001
Appointed Sellar, Alison Norma as Director
23 March 1999
23 March 1999
23 March 1999
23 March 1999
23 March 1999
23 March 1999
23 March 1999
Appointed Smart, Allan James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12369828
Holdings 1
Companies where Activpayroll Ltd. is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Former controllers (4)
19 March 2020
Ceased Glas Trust Corporation Limited — Owns 75–100% of shares
19 March 2020
Ceased Apex Bidco Limited — Owns 75–100% of shares
23 January 2020
Ceased Euan Wallace Sellar — Owns 25–50% of shares
23 January 2020
Ceased Alison Norma Sellar — Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,098,000
- Profit
- (£1,293,000)
- Employees
- 195
- Return on Equity
- -8%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £1,822,000 |
| Cash | £1,098,000 |
| Creditors (< 1 year) | £30,764,000 |
| Shareholder Funds | £16,169,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 March 2026 | Confirmation statement with no updates | 23 March 2026 | ||
| 9 February 2026 | Termination of appointment of a secretary | |||
| 17 October 2025 | Group of companies' accounts | 31 March 2025 | ||
| 6 August 2025 | Registration of a charge | |||
| 6 August 2025 | Registration of a charge |
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