ACTIVPAYROLL LTD.: Directors

  • Overview

    Company NameACTIVPAYROLL LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC194537
    JurisdictionScotland
    Date of Creation

    Who are the officers of ACTIVPAYROLL LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDERSON, Gary Peter
    Blenheim Place
    AB25 2DZ Aberdeen
    First Floor, Blenheim Gate, 53
    Scotland
    Director
    Blenheim Place
    AB25 2DZ Aberdeen
    First Floor, Blenheim Gate, 53
    Scotland
    United KingdomBritish335940630001
    PHILP, Andrew
    Blenheim Place
    AB25 2DZ Aberdeen
    First Floor, Blenheim Gate, 53
    Scotland
    Director
    Blenheim Place
    AB25 2DZ Aberdeen
    First Floor, Blenheim Gate, 53
    Scotland
    MalaysiaBritish328819640001
    BRACKPOOL, Lawson James
    London House
    East London Street
    EH7 4BQ Edinburgh
    Activpayroll Ltd.
    Scotland
    Secretary
    London House
    East London Street
    EH7 4BQ Edinburgh
    Activpayroll Ltd.
    Scotland
    268374960001
    CARDNO, Steven David
    17 Conglass Drive
    AB51 4LB Inverurie
    Secretary
    17 Conglass Drive
    AB51 4LB Inverurie
    British59854930002
    SMART, Norma Mary
    65 Anderson Drive
    AB15 4UA Aberdeen
    Aberdeenshire
    Secretary
    65 Anderson Drive
    AB15 4UA Aberdeen
    Aberdeenshire
    British851070003
    SMART, Norma Mary
    65 Anderson Drive
    AB15 4UA Aberdeen
    Aberdeenshire
    Secretary
    65 Anderson Drive
    AB15 4UA Aberdeen
    Aberdeenshire
    British851070003
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    Secretary
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC131085
    665080009
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    MACKINNONS
    Carden Place
    AB10 1UR Aberdeen
    14
    Scotland
    Secretary
    Carden Place
    AB10 1UR Aberdeen
    14
    Scotland
    Legal FormSCOTTISH PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityLAW OF SCOTLAND
    Registration NumberN/A
    606350001
    MACKINNONS SOLICITORS LLP
    Carden Place
    AB10 1UR Aberdeen
    14
    Scotland
    Secretary
    Carden Place
    AB10 1UR Aberdeen
    14
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberSO306789
    263403620001
    ALLEN, Jason Thomas
    Blenheim Place
    AB25 2DZ Aberdeen
    First Floor, Blenheim Gate, 53
    Scotland
    Director
    Blenheim Place
    AB25 2DZ Aberdeen
    First Floor, Blenheim Gate, 53
    Scotland
    EnglandAustralian255999600002
    BEVERIDGE, Keren Jane
    Airyhall Avenue
    AB15 7QP Aberdeen
    25
    Aberdeenshire
    Scotland
    Director
    Airyhall Avenue
    AB15 7QP Aberdeen
    25
    Aberdeenshire
    Scotland
    ScotlandBritish165133830001
    BRACKPOOL, Lawson James
    5 Cults Business Park
    Station Road, Cults
    AB15 9PE Aberdeen
    Grampian
    Director
    5 Cults Business Park
    Station Road, Cults
    AB15 9PE Aberdeen
    Grampian
    ScotlandBritish127947100001
    CARDNO, Steven David
    17 Conglass Drive
    AB51 4LB Inverurie
    Director
    17 Conglass Drive
    AB51 4LB Inverurie
    British59854930002
    CHRISTIE, Duncan Francis
    The Mill
    Wester Ord, Skene
    AB32 6SR Aberdeen
    Aberdeenshire
    Director
    The Mill
    Wester Ord, Skene
    AB32 6SR Aberdeen
    Aberdeenshire
    United KingdomBritish273342590001
    CLARK, Stuart
    Station Road
    AB41 9AY Ellon
    Rosemarkie House
    Aberdeenshire
    Scotland
    Director
    Station Road
    AB41 9AY Ellon
    Rosemarkie House
    Aberdeenshire
    Scotland
    ScotlandBritish165133430001
    DEAR, Philip
    61 Anderson Drive
    AB15 4UA Aberdeen
    Director
    61 Anderson Drive
    AB15 4UA Aberdeen
    British78057600001
    JACKSON, Anna Marie
    Blenheim Place
    AB25 2DZ Aberdeen
    First Floor, Blenheim Gate, 53
    Scotland
    Director
    Blenheim Place
    AB25 2DZ Aberdeen
    First Floor, Blenheim Gate, 53
    Scotland
    EnglandBritish306795000001
    MCKECHNIE, Graham
    Bankpark Grange
    EH33 1ER Tranent
    11
    Scotland
    Director
    Bankpark Grange
    EH33 1ER Tranent
    11
    Scotland
    ScotlandBritish147971520002
    MCLEOD, Karen Anne
    Carnie Gardens
    Elrick
    AB32 6HR Westhill
    18
    Aberdeenshire
    Scotland
    Director
    Carnie Gardens
    Elrick
    AB32 6HR Westhill
    18
    Aberdeenshire
    Scotland
    ScotlandBritish129336500003
    MCPHERSON, David James
    1 King James Place
    PH2 8AE Perth
    Perthshire
    Director
    1 King James Place
    PH2 8AE Perth
    Perthshire
    United KingdomBritish72850970002
    ODGERS, Sian
    Kirk Crescent North
    Cults
    AB15 9RP Aberdeen
    20
    Scotland
    Director
    Kirk Crescent North
    Cults
    AB15 9RP Aberdeen
    20
    Scotland
    ScotlandBritish147982850001
    RICHARDSON, James Grant Mackay
    20 Meadow Place
    EH9 1JR Edinburgh
    Director
    20 Meadow Place
    EH9 1JR Edinburgh
    British92938510002
    ROGERS, John Andrew
    1 Oldfold Park
    Milltimber
    AB13 0JW Aberdeen
    Director
    1 Oldfold Park
    Milltimber
    AB13 0JW Aberdeen
    British54767800003
    SAWERS, Douglas
    Blenheim Place
    AB25 2DZ Aberdeen
    First Floor, Blenheim Gate, 53
    Scotland
    Director
    Blenheim Place
    AB25 2DZ Aberdeen
    First Floor, Blenheim Gate, 53
    Scotland
    EnglandBritish328833160001
    SELLAR, Alison Norma
    Friarsfield Square
    Cults
    AB15 9PW Aberdeen
    1
    Scotland
    Director
    Friarsfield Square
    Cults
    AB15 9PW Aberdeen
    1
    Scotland
    ScotlandBritish82540610004
    SELLAR, Euan Wallace
    Friarsfield Square
    Cults
    AB15 9PW Aberdeen
    1
    Scotland
    Director
    Friarsfield Square
    Cults
    AB15 9PW Aberdeen
    1
    Scotland
    United KingdomBritish230606500001
    SMART, Allan James
    65 Anderson Drive
    AB1 6UA Aberdeen
    Director
    65 Anderson Drive
    AB1 6UA Aberdeen
    United KingdomBritish851050002
    SMART, David Allan
    28 Viewfield Road
    AB15 7XP Aberdeen
    Director
    28 Viewfield Road
    AB15 7XP Aberdeen
    British87619050003
    SMART, Norma Mary
    65 Anderson Drive
    AB15 4UA Aberdeen
    Aberdeenshire
    Director
    65 Anderson Drive
    AB15 4UA Aberdeen
    Aberdeenshire
    British851070003
    SOUTHWELL, Nicholas Thomas
    Blenheim Place
    AB25 2DZ Aberdeen
    First Floor, Blenheim Gate, 53
    Scotland
    Director
    Blenheim Place
    AB25 2DZ Aberdeen
    First Floor, Blenheim Gate, 53
    Scotland
    EnglandBritish239714960001
    STRACHAN, Murray
    Strathearn House
    294 Great Western Road
    AB10 6PL Aberdeen
    Director
    Strathearn House
    294 Great Western Road
    AB10 6PL Aberdeen
    United KingdomBritish121949720002
    WRIGHT, Julie
    Bellevue
    5 Old Road
    AB54 8DR Huntly
    Aberdeenshire
    Director
    Bellevue
    5 Old Road
    AB54 8DR Huntly
    Aberdeenshire
    ScotlandBritish113474530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0