Active Access Limited
Company SC243739 · Liquidation · incorporated 11/02/2003 · Edinburgh EH2 3JZ · Private Limited Company
Nature of business: 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Who controls it
- Active Specialised Access Limited (company)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2025-09-19 - Zl Group Ltd (company, registered Sc264275 in Scotland)
ownership of shares 75 to 100 percent · from 2017-02-11, ceased 2021-03-22 - Tkz Properties Ltd (company, registered Sc530570 in Scotland)
ownership of shares 75 to 100 percent · from 2021-03-22, ceased 2025-09-19
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- OSWALDS OF EDINBURGH LIMITED (corporate nominee secretary) · from 2003-02-11 to 2003-02-11
- HASTIE, Carol Millar (secretary, British) · from 2003-02-11 to 2003-03-27
- HASTIE, Gordon Mclaren (director, born 03/1955, British) · from 2003-02-11 to 2003-03-27
- CONNELLY, Stephen (secretary, British) · from 2003-03-17 to 2004-01-05
- MEECHAN, Martina (director, born 01/1963, British) · from 2003-08-25 to 2004-01-05
- GRAHAM, George (director, born 10/1966, British) · from 2003-08-25 to 2004-01-05
- NAUGHTON, Mary Deborah (director, born 09/1972, British) · from 2003-08-25 to 2004-01-05
- MCCUSKER, Andrew (secretary, British) · from 2004-01-17 to 2009-02-03
- GUNN, James (director, born 05/1940, British) · from 2004-01-17 to 2009-02-03
- MCCUSKER, Leanne (secretary, British) · from 2009-02-03 to 2011-02-12
- BAKER, Leigh Charles (director, born 12/1974, British) · from 2016-04-01 to 2016-09-01
- MCCUSKER, Andrew James (secretary) · from 2016-04-01 to 2017-05-31
- SMITH, Graeme Russell (director, born 05/1958, Scottish) · from 2016-04-01 to 2016-09-01
- IRVINE, David John (director, born 12/1977, British) · from 2017-05-31 to 2019-08-20
- ONEL, Murat (director, born 08/1969, British) · from 2022-02-04 to 2023-07-11
- ZENGIN, Seref (director, born 02/1970, British) · from 2016-12-23, current
Charges
5 charges registered, 3 outstanding.
- 2021-08-19, outstanding, in favour of Advantedge Commercial Finance (north) Limited
- 2017-08-21, outstanding, in favour of Bank of Scotland PLC
- 2017-06-08, outstanding, in favour of Rbs Invoice Finance Limited
- 2016-02-25, fully-satisfied, in favour of Skipton Business Finance Limited
- 2007-06-22, fully-satisfied, in favour of The Governor and Company of the Bank of Scotland
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- A1 Access (scotland) Limited (SC710063)
- Access Plus (scotland) LTD. (SC191434)
- Active Cars Ltd (06213025)
- A1 Access (ne) Limited (SC626639)
- Access for Hire Limited (11051804)
- Acs Access and Maintenance Limited (07418306)
- Ib Access Ltd (SC855228)
- A.c.a. Assets Ltd (SC353339)
Check this company on Companies House.
Get the full asset and risk dossier on Active Access Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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