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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 4
  • 1
    Henderson, Gary
    Chief Executive Offier born in November 1992
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Philp, Andrew
    Director born in December 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-25 ~ now
    OF - Director → CIF 0
  • 3
    HENJAC 168 LIMITED - 1992-08-17
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    icon of addressExchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2020-04-16 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressCrown House, Regent Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -10,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-01-24 ~ now
    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
Ceased 29
  • 1
    Sawers, Douglas
    Director born in November 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-25 ~ 2025-06-04
    OF - Director → CIF 0
  • 2
    Beveridge, Keren Jane
    Financial Controller born in December 1969
    Individual
    Officer
    icon of calendar 2011-11-03 ~ 2013-03-04
    OF - Director → CIF 0
  • 3
    Smart, Norma Mary
    Accountancy born in October 1945
    Individual
    Officer
    icon of calendar 1999-03-23 ~ 2009-11-25
    OF - Director → CIF 0
    Smart, Norma Mary
    Accountancy
    Individual
    Officer
    icon of calendar 1999-03-23 ~ 2006-03-31
    OF - Secretary → CIF 0
    Smart, Norma Mary
    Individual
    icon of calendar 2007-08-31 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 4
    Richardson, James Grant Mackay
    Operations Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-05 ~ 2009-05-22
    OF - Director → CIF 0
  • 5
    Wright, Julie
    Tax Manager born in July 1966
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2010-01-25
    OF - Director → CIF 0
  • 6
    Sellar, Alison Norma
    C.E.O. born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2020-01-23
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Clark, Stuart
    Head Of Operations born in January 1968
    Individual
    Officer
    icon of calendar 2011-11-03 ~ 2012-07-11
    OF - Director → CIF 0
  • 8
    Allen, Jason Thomas
    Director born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-05 ~ 2024-04-17
    OF - Director → CIF 0
  • 9
    Christie, Duncan Francis
    Financial Director born in February 1971
    Individual
    Officer
    icon of calendar 2007-10-02 ~ 2008-12-02
    OF - Director → CIF 0
  • 10
    Dear, Philip
    Director born in June 1954
    Individual
    Officer
    icon of calendar 2003-08-29 ~ 2009-03-02
    OF - Director → CIF 0
  • 11
    Sellar, Euan Wallace
    Global Operations Director born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2018-10-25 ~ 2020-01-23
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Cardno, Steven David
    Financial Director born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2007-08-31
    OF - Director → CIF 0
    Cardno, Steven David
    Financial Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 13
    Smart, David Allan
    Business Development born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-31 ~ 2006-06-30
    OF - Director → CIF 0
  • 14
    Mckechnie, Graham
    Global Tax Director born in April 1968
    Individual
    Officer
    icon of calendar 2009-11-25 ~ 2023-03-31
    OF - Director → CIF 0
  • 15
    Mcleod, Karen Anne
    Global Operations Director born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-25 ~ 2010-09-07
    OF - Director → CIF 0
  • 16
    Strachan, Murray
    Investor, Consultant And Independent Director born in September 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-05-25 ~ 2009-10-05
    OF - Director → CIF 0
  • 17
    Odgers, Sian
    Business Services Director born in January 1967
    Individual
    Officer
    icon of calendar 2009-11-25 ~ 2020-03-04
    OF - Director → CIF 0
  • 18
    Smart, Allan James
    Accountancy born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-23 ~ 2010-04-01
    OF - Director → CIF 0
  • 19
    Southwell, Nicholas Thomas
    Cfo born in November 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-09-21 ~ 2024-11-15
    OF - Director → CIF 0
  • 20
    Rogers, John Andrew
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2008-12-15 ~ 2009-03-05
    OF - Director → CIF 0
  • 21
    Jackson, Anna Marie
    Chief Commercial Officer born in April 1979
    Individual
    Officer
    icon of calendar 2023-03-01 ~ 2024-08-16
    OF - Director → CIF 0
  • 22
    Brackpool, Lawson James
    Finance Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-03 ~ 2020-10-02
    OF - Director → CIF 0
    Brackpool, Lawson James
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-27 ~ 2020-04-16
    OF - Secretary → CIF 0
  • 23
    Mcpherson, David James
    Chartered Accountant born in December 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-05-25 ~ 2009-10-05
    OF - Director → CIF 0
  • 24
    icon of address5 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
  • 25
    icon of address14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    1999-03-23 ~ 1999-03-23
    PE - Nominee Director → CIF 0
  • 26
    icon of address14, 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
  • 27
    GLOBAL LOAN SERVICES NOMINEES LIMITED - 2013-12-02
    icon of address45, Ludgate Hill, London, England
    Active Corporate (7 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
    icon of address14, Carden Place, Aberdeen, Scotland
    Corporate (30 offsprings)
    Officer
    2009-03-09 ~ 2019-11-29
    PE - Secretary → CIF 0
  • 29
    icon of addressCrown House, Regent Street, London, England
    Active Corporate (6 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
82990 - Other Business Support Service Activities N.e.c.
69203 - Tax Consultancy
63120 - Web Portals
69201 - Accounting And Auditing Activities
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
    icon of addressFirst Floor, Blenheim Gate, 53, Blenheim Place, Aberdeen AB25 2DZ
    Private Limited Company incorporated on 1999-03-23 (26 years 8 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
    icon of addressFirst 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
  • icon of addressFirst Floor Blenheim Gate, 52 Blenheim Place, Aberdeen, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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 16 October 2025 and licensed under the Open Government Licence v3.0.