OpenCompanies

Activpayroll Ltd

Company number
SC194537
Status
Active
Type
Private Limited Company
Incorporated
23 Mar 1999
Nature of business
Web portals
Accounting and auditing activities
Tax consultancy
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

First Floor, Blenheim Gate, 53
Blenheim Place
Aberdeen
AB25 2DZ

Control

NameNature of controlNotifiedCeased
Mr Euan Wallace Sellar Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 Oct 2018 23 Jan 2020
Mrs Alison Norma Sellar Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016 23 Jan 2020
Glas Trust Corporation Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
19 Mar 2020 19 Mar 2020
Apex Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Jan 2020 19 Mar 2020
Apex Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Jan 2020

Accounts

Connections

Owned by

Activpayroll Ltd → Apex Bidco LimitedActivpayroll Group LimitedApex Topco LimitedTenzing Private Equity LLPTenzing Limited

Controls

Data