ACTIVPAYROLL LTD.

Company number SC194537 ·

Active

2 active / 2 ceased · persons with significant control

Glas Trust Corporation Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-03-19
Correspondence address
45, Ludgate Hill, London, EC4M 7JU, England
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
07927175
Country registered
England & Wales

Apex Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-01-24
Correspondence address
Crown House, Regent Street, London, W1B 4NR, England
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
12369828
Country registered
England & Wales

Mr Euan Wallace Sellar

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-10-25
Ceased on
2020-01-23
Date of birth
March 1964
Nationality
British
Country of residence
Scotland
Correspondence address
5 Cults Business Park, Station Road, Cults, Aberdeen, Grampian, AB15 9PE

Mrs Alison Norma Sellar

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2020-01-23
Date of birth
April 1970
Nationality
British
Country of residence
Scotland
Correspondence address
5 Cults Business Park, Station Road, Cults, Aberdeen, Grampian, AB15 9PE