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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Philp, Andrew
    Born in December 1986
    Individual (4 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Henderson, Gary
    Born in November 1992
    Individual (4 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Crown House, Regent Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -10,000 GBP2024-03-31
    Person with significant control
    2020-01-24 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 30
  • 1
    Sellar, Euan Wallace
    Global Operations Director born in February 1964
    Individual (5 offsprings)
    Officer
    2017-04-07 ~ 2021-05-28
    OF - Director → CIF 0
    Mr Euan Wallace Sellar
    Born in March 1964
    Individual (5 offsprings)
    Person with significant control
    2018-10-25 ~ 2020-01-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Beveridge, Keren Jane
    Financial Controller born in December 1969
    Individual
    Officer
    2011-11-03 ~ 2013-03-04
    OF - Director → CIF 0
  • 3
    Mcleod, Karen Anne
    Global Operations Director born in May 1977
    Individual (1 offspring)
    Officer
    2009-11-25 ~ 2010-09-07
    OF - Director → CIF 0
  • 4
    Allen, Jason Thomas
    Director born in August 1972
    Individual (5 offsprings)
    Officer
    2021-08-05 ~ 2024-04-17
    OF - Director → CIF 0
  • 5
    Cardno, Steven David
    Financial Director born in July 1969
    Individual (2 offsprings)
    Officer
    2006-02-01 ~ 2007-08-31
    OF - Director → CIF 0
    Cardno, Steven David
    Financial Director
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 6
    Sellar, Alison Norma
    C.E.O. born in April 1970
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2021-05-28
    OF - Director → CIF 0
    Mrs Alison Norma Sellar
    Born in April 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-23
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 7
    Mckechnie, Graham
    Global Tax Director born in April 1968
    Individual
    Officer
    2009-11-25 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Clark, Stuart
    Head Of Operations born in January 1968
    Individual
    Officer
    2011-11-03 ~ 2012-07-11
    OF - Director → CIF 0
  • 9
    Sawers, Douglas
    Director born in November 1961
    Individual
    Officer
    2024-10-25 ~ 2025-06-04
    OF - Director → CIF 0
  • 10
    Smart, Norma Mary
    Accountancy born in October 1945
    Individual
    Officer
    1999-03-23 ~ 2009-11-25
    OF - Director → CIF 0
    Smart, Norma Mary
    Accountancy
    Individual
    Officer
    1999-03-23 ~ 2006-03-31
    OF - Secretary → CIF 0
    Smart, Norma Mary
    Individual
    2007-08-31 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 11
    Smart, David Allan
    Business Development born in February 1968
    Individual (1 offspring)
    Officer
    2002-12-31 ~ 2006-06-30
    OF - Director → CIF 0
  • 12
    Brackpool, Lawson James
    Finance Director born in June 1966
    Individual (1 offspring)
    Officer
    2019-01-03 ~ 2020-10-02
    OF - Director → CIF 0
    Brackpool, Lawson James
    Individual (1 offspring)
    Officer
    2020-02-27 ~ 2020-04-16
    OF - Secretary → CIF 0
  • 13
    Wright, Julie
    Tax Manager born in July 1966
    Individual
    Officer
    2006-06-01 ~ 2010-01-25
    OF - Director → CIF 0
  • 14
    Christie, Duncan Francis
    Financial Director born in February 1971
    Individual
    Officer
    2007-10-02 ~ 2008-12-02
    OF - Director → CIF 0
  • 15
    Jackson, Anna Marie
    Chief Commercial Officer born in April 1979
    Individual
    Officer
    2023-03-01 ~ 2024-08-16
    OF - Director → CIF 0
  • 16
    Richardson, James Grant Mackay
    Operations Director born in December 1967
    Individual (1 offspring)
    Officer
    2007-11-05 ~ 2009-05-22
    OF - Director → CIF 0
  • 17
    Odgers, Sian
    Business Services Director born in January 1967
    Individual
    Officer
    2009-11-25 ~ 2020-03-04
    OF - Director → CIF 0
  • 18
    Southwell, Nicholas Thomas
    Cfo born in November 1962
    Individual (15 offsprings)
    Officer
    2020-09-21 ~ 2024-11-15
    OF - Director → CIF 0
  • 19
    Mcpherson, David James
    Chartered Accountant born in December 1949
    Individual (10 offsprings)
    Officer
    2009-05-25 ~ 2009-10-05
    OF - Director → CIF 0
  • 20
    Rogers, John Andrew
    Director born in May 1965
    Individual
    Officer
    2008-12-15 ~ 2009-03-05
    OF - Director → CIF 0
  • 21
    Smart, Allan James
    Accountancy born in May 1944
    Individual (1 offspring)
    Officer
    1999-03-23 ~ 2010-04-01
    OF - Director → CIF 0
  • 22
    Dear, Philip
    Director born in June 1954
    Individual
    Officer
    2003-08-29 ~ 2009-03-02
    OF - Director → CIF 0
  • 23
    Strachan, Murray
    Investor, Consultant And Independent Director born in September 1964
    Individual (5 offsprings)
    Officer
    2009-05-25 ~ 2009-10-05
    OF - Director → CIF 0
  • 24
    14, Carden Place, Aberdeen, Scotland
    Active Corporate (8 parents, 74 offsprings)
    Net Assets/Liabilities (Company account)
    2,724,457 GBP2024-03-31
    Officer
    2019-11-29 ~ 2020-01-22
    PE - Secretary → CIF 0
  • 25
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    1999-03-23 ~ 1999-03-23
    PE - Nominee Secretary → CIF 0
  • 26
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 331 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-04-16 ~ 2025-11-30
    PE - Secretary → CIF 0
  • 27
    GLOBAL LOAN SERVICES NOMINEES LIMITED - 2013-12-02
    45, Ludgate Hill, London, England
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    2020-03-19 ~ 2020-03-19
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 28
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    1999-03-23 ~ 1999-03-23
    PE - Nominee Director → CIF 0
  • 29
    MACKINNONS LIMITED
    14, Carden Place, Aberdeen, Scotland
    Dissolved Corporate (39 offsprings)
    Officer
    2009-03-09 ~ 2019-11-29
    PE - Secretary → CIF 0
  • 30
    Crown House, Regent Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -10,000 GBP2024-03-31
    Person with significant control
    2020-01-24 ~ 2020-03-19
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ACTIVPAYROLL LTD.

Previous name
GBB ACCOUNTING LIMITED - 2001-10-09
Standard Industrial Classification
69201 - Accounting And Auditing Activities
82990 - Other Business Support Service Activities N.e.c.
63120 - Web Portals
69203 - Tax Consultancy
Brief company account
Intangible Assets
Goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Fixed Assets - Investments
32,000 GBP2024-03-31
3,000 GBP2023-03-31
Cash at bank and in hand
1,000 GBP2024-03-31
3,000 GBP2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Share premium
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Other miscellaneous reserve
1,000 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
15,000 GBP2024-03-31
17,000 GBP2023-03-31
13,000 GBP2022-03-31
Profit/Loss
-1,000 GBP2023-04-01 ~ 2024-03-31
4,000 GBP2022-04-01 ~ 2023-03-31
Equity
16,000 GBP2024-03-31
17,000 GBP2023-03-31
Average Number of Employees
1952023-04-01 ~ 2024-03-31
1932022-04-01 ~ 2023-03-31
Wages/Salaries
9,000 GBP2023-04-01 ~ 2024-03-31
9,000 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
10,000 GBP2023-04-01 ~ 2024-03-31
11,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,000 GBP2024-03-31
4,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
5,000 GBP2024-03-31
4,000 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,000 GBP2024-03-31
2,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,000 GBP2024-03-31
2,000 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Investments in Subsidiaries
32,000 GBP2024-03-31
3,000 GBP2023-03-31
Trade Debtors/Trade Receivables
9,000 GBP2024-03-31
10,000 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
1,000 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
5,000 GBP2024-03-31
1,000 GBP2023-03-31
Creditors
Current
31,000 GBP2024-03-31
14,000 GBP2023-03-31
Related profiles found in government register
  • ACTIVPAYROLL LTD.
    Info
    GBB ACCOUNTING LIMITED - 2001-10-09
    Registered number SC194537
    First Floor, Blenheim Gate, 53, Blenheim Place, Aberdeen AB25 2DZ
    PRIVATE LIMITED COMPANY incorporated on 1999-03-23 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • ACTIVPAYROLL LTD.
    S
    Registered number Sc194537
    First Floor, Blenheim Gate, 52 Blenheim Place, Aberdeen, Scotland, AB25 2DZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • First Floor Blenheim Gate, 52 Blenheim Place, Aberdeen, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2024-08-12 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.