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Companies House/Aberdeen/Company profile

ACTIVPAYROLL LTD.

Active
SC194537·incorporated 1999-03-23

ACTIVPAYROLL LTD. is an active UK private limited company, incorporated on 23 March 1999 at Companies House (number SC194537; OpenRegistry canonical ID GB-SC194537-activpayroll-ltd). Sophymarine's OpenRegistry classifies it under SIC 63120 (Web portals), one of 8,435 active UK entities in that code and one of 14,512 active companies registered in Aberdeen (postcode AB25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-03-23
Registered Address
FIRST FLOOR, BLENHEIM GATE, 53, BLENHEIM PLACE, ABERDEEN, AB25 2DZ, SCOTLAND
SIC
63120 — Web portals
Country of origin
United Kingdom

Directors

Search directors of ACTIVPAYROLL LTD.

Shareholders

Look up shareholders of ACTIVPAYROLL LTD.

Financials

Check financials of ACTIVPAYROLL LTD.

Filings

Check filing history of ACTIVPAYROLL LTD.

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-23. Next confirmation statement due 2027-04-06.

Mortgages and charges

14 charges recorded against the company at Companies House: 13 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ACTIVPAYROLL LTD. has 1 person with significant control on file:

  • Apex Bidco Limited (England & Wales reg. 12369828). Notified 2020-01-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Glas Trust Corporation Limited (England & Wales reg. 07927175). Notified 2020-03-19. Ceased 2020-03-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Apex Bidco Limited (England & Wales reg. 12369828). Notified 2020-01-24. Ceased 2020-03-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Alison Norma Sellar born 1970 resident in Scotland, British national. Notified 2016-04-06. Ceased 2020-01-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Euan Wallace Sellar born 1964 resident in Scotland, British national. Notified 2018-10-25. Ceased 2020-01-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 63120 (Web portals):

Other companies registered in Aberdeen:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC194537.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.