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 4
  • 1
    Philp, Andrew
    Director born in December 1986
    Individual (1 offspring)
    Officer
    2024-10-25 ~ now
    OF - director → CIF 0
  • 2
    Sawers, Douglas
    Director born in November 1961
    Individual (1 offspring)
    Officer
    2024-10-25 ~ now
    OF - director → CIF 0
  • 3
    Crown House, Regent Street, London, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-01-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    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
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-04-16 ~ now
    OF - secretary → CIF 0
Ceased 28
  • 1
    Allen, Jason Thomas
    Director born in August 1972
    Individual (3 offsprings)
    Officer
    2021-08-05 ~ 2024-04-17
    OF - director → CIF 0
  • 2
    Rogers, John Andrew
    Director born in May 1965
    Individual
    Officer
    2008-12-15 ~ 2009-03-05
    OF - director → CIF 0
  • 3
    Jackson, Anna Marie
    Chief Commercial Officer born in April 1979
    Individual
    Officer
    2023-03-01 ~ 2024-08-16
    OF - director → CIF 0
  • 4
    Dear, Philip
    Director born in June 1954
    Individual
    Officer
    2003-08-29 ~ 2009-03-02
    OF - director → CIF 0
  • 5
    Richardson, James Grant Mackay
    Operations Director born in December 1967
    Individual (1 offspring)
    Officer
    2007-11-05 ~ 2009-05-22
    OF - director → CIF 0
  • 6
    Mcleod, Karen Anne
    Global Operations Director born in May 1977
    Individual (1 offspring)
    Officer
    2009-11-25 ~ 2010-09-07
    OF - director → CIF 0
  • 7
    Mcpherson, David James
    Chartered Accountant born in December 1949
    Individual (10 offsprings)
    Officer
    2009-05-25 ~ 2009-10-05
    OF - director → CIF 0
  • 8
    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
  • 9
    Beveridge, Keren Jane
    Financial Controller born in December 1969
    Individual
    Officer
    2011-11-03 ~ 2013-03-04
    OF - director → CIF 0
  • 10
    Mckechnie, Graham
    Global Tax Director born in April 1968
    Individual
    Officer
    2009-11-25 ~ 2023-03-31
    OF - director → CIF 0
  • 11
    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
  • 12
    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
  • 13
    Odgers, Sian
    Business Services Director born in January 1967
    Individual
    Officer
    2009-11-25 ~ 2020-03-04
    OF - director → CIF 0
  • 14
    Smart, Allan James
    Accountancy born in May 1944
    Individual (1 offspring)
    Officer
    1999-03-23 ~ 2010-04-01
    OF - director → CIF 0
  • 15
    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
  • 16
    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
  • 17
    Christie, Duncan Francis
    Financial Director born in February 1971
    Individual
    Officer
    2007-10-02 ~ 2008-12-02
    OF - director → CIF 0
  • 18
    Southwell, Nicholas Thomas
    Cfo born in November 1962
    Individual (2 offsprings)
    Officer
    2020-09-21 ~ 2024-11-15
    OF - director → CIF 0
  • 19
    Clark, Stuart
    Head Of Operations born in January 1968
    Individual
    Officer
    2011-11-03 ~ 2012-07-11
    OF - director → CIF 0
  • 20
    Smart, David Allan
    Business Development born in February 1968
    Individual (1 offspring)
    Officer
    2002-12-31 ~ 2006-06-30
    OF - director → CIF 0
  • 21
    Wright, Julie
    Tax Manager born in July 1966
    Individual
    Officer
    2006-06-01 ~ 2010-01-25
    OF - director → CIF 0
  • 22
    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
  • 23
    Crown House, Regent Street, London, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-01-24 ~ 2020-03-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 24
    14, Carden Place, Aberdeen, Scotland
    Corporate (30 offsprings)
    Officer
    2009-03-09 ~ 2019-11-29
    PE - secretary → CIF 0
  • 25
    14, Carden Place, Aberdeen, Scotland
    Corporate (8 parents, 72 offsprings)
    Net Assets/Liabilities (Company account)
    2,724,457 GBP2024-03-31
    Officer
    2019-11-29 ~ 2020-01-22
    PE - secretary → CIF 0
  • 26
    GLOBAL LOAN SERVICES NOMINEES LIMITED - 2013-12-02
    45, Ludgate Hill, London, England
    Corporate (7 parents, 13 offsprings)
    Person with significant control
    2020-03-19 ~ 2020-03-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 27
    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
  • 28
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    1999-03-23 ~ 1999-03-23
    PE - nominee-director → CIF 0
parent relation
Company in focus

ACTIVPAYROLL LTD.

Previous name
GBB ACCOUNTING LIMITED - 2001-10-09
Standard Industrial Classification
63120 - Web Portals
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
82990 - Other Business Support Service Activities N.e.c.
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 2 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
    Corporate (4 parents)
    Person with significant control
    2024-08-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.