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Activpayroll Ltd

Activpayroll Ltd is an active company incorporated on 23 March 1999 with the registered office located in Aberdeen, City of Aberdeen. Activpayroll Ltd was registered 26 years ago.
Status
Active
Active since 23 years ago
Company No
SC194537
Private limited company
Scottish Company
Age
26 years
Incorporated 23 March 1999
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
First Floor, Blenheim Gate, 53
Blenheim Place
Aberdeen
AB25 2DZ
Scotland
Address changed on 30 Oct 2023 (1 year 10 months ago)
Previous address was , 5 Cults Business Park, Station Road, Cults, Aberdeen, Grampian, AB15 9PE
Telephone
01224860800
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Malaysia • Born in Dec 1986
Director • Chief Commercial Officer • British • Lives in England • Born in Apr 1979
Director • Chief Executive Offier • British • Lives in Scotland • Born in Nov 1992
Director • Cfo • British • Lives in England • Born in Nov 1962
Director • British • Lives in England • Born in Nov 1961
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Apex Topco Limited
Addleshaw Goddard (Scotland) Secretarial Limited, Nicholas Thomas Southwell, and 1 more are mutual people.
Active
Activpayroll Group Limited
Addleshaw Goddard (Scotland) Secretarial Limited, Nicholas Thomas Southwell, and 1 more are mutual people.
Active
Apex Bidco Limited
Addleshaw Goddard (Scotland) Secretarial Limited, Nicholas Thomas Southwell, and 1 more are mutual people.
Active
Limes International (UK) Limited
Addleshaw Goddard (Scotland) Secretarial Limited and Nicholas Thomas Southwell are mutual people.
Active
O.W.Loeb & Co Limited
Addleshaw Goddard (Scotland) Secretarial Limited is a mutual person.
Active
Mullions Limited
Addleshaw Goddard (Scotland) Secretarial Limited is a mutual person.
Active
Taylor,Maxwell & Co.Limited
Addleshaw Goddard (Scotland) Secretarial Limited is a mutual person.
Active
The Vobster Cast Stone Company Limited
Addleshaw Goddard (Scotland) Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.49M
Decreased by £3.65M (-60%)
Turnover
£52.23M
Increased by £5.52M (+12%)
Employees
370
Increased by 76 (+26%)
Total Assets
£51.83M
Increased by £15.02M (+41%)
Total Liabilities
-£20.16M
Increased by £12.34M (+158%)
Net Assets
£31.67M
Increased by £2.68M (+9%)
Debt Ratio (%)
39%
Increased by 17.66% (+83%)
Latest Activity
New Charge Registered
1 Month Ago on 23 Jul 2025
New Charge Registered
1 Month Ago on 23 Jul 2025
New Charge Registered
2 Months Ago on 20 Jun 2025
New Charge Registered
2 Months Ago on 20 Jun 2025
Group Accounts Submitted
3 Months Ago on 5 Jun 2025
Douglas Sawers Resigned
3 Months Ago on 4 Jun 2025
Gary Henderson Appointed
4 Months Ago on 1 May 2025
Confirmation Submitted
5 Months Ago on 25 Mar 2025
New Charge Registered
6 Months Ago on 18 Feb 2025
New Charge Registered
6 Months Ago on 18 Feb 2025
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Documents
Registration of charge SC1945370013, created on 23 July 2025
Submitted on 6 Aug 2025
Registration of charge SC1945370014, created on 23 July 2025
Submitted on 6 Aug 2025
Registration of charge SC1945370012, created on 20 June 2025
Submitted on 30 Jun 2025
Registration of charge SC1945370011, created on 20 June 2025
Submitted on 30 Jun 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 5 Jun 2025
Termination of appointment of Douglas Sawers as a director on 4 June 2025
Submitted on 4 Jun 2025
Appointment of Gary Henderson as a director on 1 May 2025
Submitted on 19 May 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 25 Mar 2025
Registration of charge SC1945370010, created on 18 February 2025
Submitted on 4 Mar 2025
Registration of charge SC1945370009, created on 18 February 2025
Submitted on 4 Mar 2025
Repayment History
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