Activpayroll Ltd. (SC194537)

Company details

Type: Private Limited Company
Incorporated: 1999-03-23
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · GROUP
Next accounts due: 2026-12-31 in 193 days
Confirmation statement: last made up 2026-03-23 · next due 2027-04-06

View full filing history at Companies House →

Registered office

First Floor, Blenheim Gate, 53
Blenheim Place
Aberdeen
Ab25 2dz

Financial health

Derived from the filed accounts to Mar 2025. Figures only — not advice.

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Based on this company's latest filed accounts (to Mar 2025) · Full accounts — profit & loss and balance sheet.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Full accounts — profit & loss and balance sheet.

Year ending	Mar 2025	Mar 2024	Mar 2023
Profit & loss
Profit / loss	£44,000	£-1,293,000	£3,712,000
Balance sheet
Cash	£1,272,000 ↑15.8%	£1,098,000 ↓58.2%	£2,627,000
Equity	£16,213,000 →0.0%	£16,169,000 ↓5.4%	£17,098,000
Other
Average employees	183 ↓6.2%	195 ↑1.0%	193

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

63120 · Web portals 69201 · Accounting and auditing activities 69203 · Tax consultancy 82990 · Other business support service activities n.e.c.

Officers (31)

Henderson, Gary Peter · Director appointed 2025-05-01
Philp, Andrew · Director appointed 2024-10-25
Addleshaw Goddard (Scotland) Secretarial Limited · Corporate Secretary appointed 2020-04-16 resigned 2025-11-30
Sawers, Douglas · Director appointed 2024-10-25 resigned 2025-06-04
Southwell, Nicholas Thomas · Director appointed 2020-09-21 resigned 2024-11-15
Jackson, Anna Marie · Director appointed 2023-03-01 resigned 2024-08-16
Allen, Jason Thomas · Director appointed 2021-08-05 resigned 2024-04-17
Mckechnie, Graham · Director appointed 2009-11-25 resigned 2023-03-31
Sellar, Euan Wallace · Director appointed 2017-04-07 resigned 2021-05-28
Sellar, Alison Norma · Director appointed 2001-10-01 resigned 2021-05-28
Brackpool, Lawson James · Director appointed 2019-01-03 resigned 2020-10-02
Brackpool, Lawson James · Secretary appointed 2020-02-27 resigned 2020-04-16
Odgers, Sian · Director appointed 2009-11-25 resigned 2020-03-04
Mackinnons Solicitors Llp · Corporate Secretary appointed 2019-11-29 resigned 2020-01-22
Mackinnons · Corporate Secretary appointed 2009-03-09 resigned 2019-11-29
Beveridge, Keren Jane · Director appointed 2011-11-03 resigned 2013-03-04
Clark, Stuart · Director appointed 2011-11-03 resigned 2012-07-11
Mcleod, Karen Anne · Director appointed 2009-11-25 resigned 2010-09-07
Smart, Allan James · Director appointed 1999-03-23 resigned 2010-04-01
Wright, Julie · Director appointed 2006-06-01 resigned 2010-01-25
Smart, Norma Mary · Director appointed 1999-03-23 resigned 2009-11-25
Mcpherson, David James · Director appointed 2009-05-25 resigned 2009-10-05
Strachan, Murray · Director appointed 2009-05-25 resigned 2009-10-05
Richardson, James Grant Mackay · Director appointed 2007-11-05 resigned 2009-05-22
Rogers, John Andrew · Director appointed 2008-12-15 resigned 2009-03-05
Dear, Philip · Director appointed 2003-08-29 resigned 2009-03-02
Christie, Duncan Francis · Director appointed 2007-10-02 resigned 2008-12-02
Cardno, Steven David · Director appointed 2006-02-01 resigned 2007-08-31
Smart, David Allan · Director appointed 2002-12-31 resigned 2006-06-30
Stephen Mabbott Ltd. · Corporate Nominee Director appointed 1999-03-23 resigned 1999-03-23
Brian Reid Ltd. · Corporate Nominee Secretary appointed 1999-03-23 resigned 1999-03-23

People with significant control (5)

Glas Trust Corporation Limited Ceased 2020-03-19

Corporate Entity Psc · notified 2020-03-19

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Apex Bidco Limited Ceased 2020-03-19

Corporate Entity Psc · notified 2020-01-24

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mr Euan Wallace Sellar Ceased 2020-01-23

Individual Psc · British · resident in Scotland · born 3/1964 · notified 2018-10-25

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mrs Alison Norma Sellar Ceased 2020-01-23

Individual Psc · British · resident in Scotland · born 4/1970 · notified 2016-04-06

Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
Apex Bidco Limited Active

Corporate Entity Psc · notified 2020-01-24

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (14)

13 outstanding · 1 satisfied

A registered charge Outstanding SC1945370014

Held by Glas Trust Corporation Limited (As Security Agent)

Created 2025-07-23
A registered charge Outstanding SC1945370013

Held by Glas Trust Corporation Limited (As Security Agent)

Created 2025-07-23
A registered charge Outstanding SC1945370012

Held by Glas Trust Corporation Limited (As Security Agent)

Created 2025-06-20
A registered charge Outstanding SC1945370011

Held by Glas Trust Corporation Limited (As Security Agent)

Created 2025-06-20
A registered charge Outstanding SC1945370010

Held by Glas Trust Corporation Limited

Created 2025-02-18
A registered charge Outstanding SC1945370009

Held by Glas Trust Corporation Limited

Created 2025-02-18
A registered charge Outstanding SC1945370008

Held by Glas Trust Corporation Limited as Security Agent for the Secured Parties

Created 2020-04-23
A registered charge Outstanding SC1945370007

Held by Glas Trust Corporation Limited as Security Trustee for the Secured Parties

Created 2020-04-23
A registered charge Outstanding SC1945370006

Held by Tenzing Private Equity LLP (As Security Agent)

Created 2020-01-24
A registered charge Outstanding SC1945370005

Held by Tenzing Private Equity LLP (As Security Agent)

Created 2020-01-24

All freehold, leasehold and commonhold property, vehicles and other tangible moveable property and intellectual property (save for, in each case, any scottish assets) of the company from time to time as more fully described in the instrument.
A registered charge Outstanding SC1945370004

Held by Glas Trust Corporation Limited (As Security Agent for the Secured Parties (as Each Term is Defined in the Instrument))

Created 2020-01-24
A registered charge Outstanding SC1945370003

Held by Glas Trust Corporation Limited as Security Trustee for the Secured Parties

Created 2020-01-24
A registered charge Outstanding SC1945370002

Held by Hsbc Bank PLC

Created 2016-05-03

A floating charge over all assets and undertaking.
Bond & floating charge Satisfied

Held by The Royal Bank of Scotland PLC

Created 2001-11-13 · satisfied 2016-08-05

Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

2026-03-27 Confirmation statement (no updates) CS01 Confirmation statement
2026-02-09 Termination secretary company with name termination date TM02 Officers
2025-10-17 Group accounts AA Accounts
2025-08-06 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2025-08-06 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2025-06-30 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2025-06-30 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2025-06-05 Group accounts AA Accounts
2025-06-04 Termination director company with name termination date TM01 Officers
2025-05-19 Appointment of director AP01 Officers
2025-03-25 Confirmation statement (no updates) CS01 Confirmation statement
2025-03-04 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2025-03-04 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2025-01-14 Termination director company with name termination date TM01 Officers
2024-10-31 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.