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
3
- 1
Miller, Stuart Alexander
Manager Office Supplies born in April 1972Individual (1 offspring)Officer
2000-06-15 ~ nowOF - Director → CIF 0Mr Stuart Alexander Miller
Born in April 1972Individual (1 offspring)Person with significant control 2017-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Miller, Alan David
Manager Business Systems born in July 1969Individual (3 offsprings)Officer 2000-06-15 ~ nowOF - Director → CIF 0Mr Alan David George Miller
Born in July 1969Individual (3 offsprings)Person with significant control 2017-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Miller, George Alexander
Salesman born in May 1938Individual (1 offspring)Officer ~ nowOF - Director → CIF 0
Ceased
4
- 1
Woods, Joseph Peter
Pharmacist born in October 1937IndividualOfficer ~ 1990-01-31OF - Director → CIF 0Woods, Joseph Peter
IndividualOfficer ~ 1990-01-16OF - Secretary → CIF 0 - 2
Miller, Irene Mary
Secretary born in February 1943IndividualOfficer 1990-01-16 ~ 2020-10-22OF - Director → CIF 0Miller, Irene Mary
SecretaryIndividualOfficer 1990-01-16 ~ 2019-02-27OF - Secretary → CIF 0Mrs Irene Mary Miller
Born in February 1943IndividualPerson with significant control 2017-04-06 ~ 2020-10-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Woods, Stephen Mallon
Pharmacist born in January 1930IndividualOfficer ~ 1990-01-31OF - Director → CIF 0 - 4
Mr George Alexander Miller
Born in May 1938Individual (1 offspring)Person with significant control 2017-04-06 ~ 2020-10-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
ACTIVE OFFICE SCOTLAND LIMITED
Previous name
AYRSHIRE OFFICE SERVICES LIMITED - 1997-12-01
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
129,916 GBP2024-11-30
147,719 GBP2023-11-30
Property, Plant & Equipment
256,201 GBP2024-11-30
284,475 GBP2023-11-30
Fixed Assets
386,117 GBP2024-11-30
432,194 GBP2023-11-30
Debtors
573,813 GBP2024-11-30
630,028 GBP2023-11-30
Cash at bank and in hand
33,037 GBP2024-11-30
22,007 GBP2023-11-30
Current Assets
724,398 GBP2024-11-30
798,653 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-685,503 GBP2024-11-30
-769,683 GBP2023-11-30
Net Current Assets/Liabilities
38,895 GBP2024-11-30
28,970 GBP2023-11-30
Total Assets Less Current Liabilities
425,012 GBP2024-11-30
461,164 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-32,396 GBP2024-11-30
-52,570 GBP2023-11-30
Net Assets/Liabilities
392,616 GBP2024-11-30
408,594 GBP2023-11-30
Equity
Called up share capital
15,100 GBP2024-11-30
15,100 GBP2023-11-30
Retained earnings (accumulated losses)
377,516 GBP2024-11-30
393,494 GBP2023-11-30
Equity
392,616 GBP2024-11-30
408,594 GBP2023-11-30
Average Number of Employees
332023-12-01 ~ 2024-11-30
352022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Net goodwill
516,711 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
386,795 GBP2024-11-30
368,992 GBP2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
17,803 GBP2023-12-01 ~ 2024-11-30
Intangible Assets
Net goodwill
129,916 GBP2024-11-30
147,719 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
217,025 GBP2024-11-30
217,025 GBP2023-11-30
Plant and equipment
239,511 GBP2024-11-30
233,967 GBP2023-11-30
Furniture and fittings
172,025 GBP2024-11-30
158,930 GBP2023-11-30
Computers
270,502 GBP2024-11-30
259,843 GBP2023-11-30
Motor vehicles
161,340 GBP2024-11-30
177,218 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
1,060,403 GBP2024-11-30
1,046,983 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
0 GBP2023-12-01 ~ 2024-11-30
Computers
0 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
-43,373 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals
-43,373 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
151,544 GBP2024-11-30
129,842 GBP2023-11-30
Plant and equipment
185,020 GBP2024-11-30
175,396 GBP2023-11-30
Furniture and fittings
123,427 GBP2024-11-30
114,851 GBP2023-11-30
Computers
257,116 GBP2024-11-30
250,423 GBP2023-11-30
Motor vehicles
87,095 GBP2024-11-30
91,996 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
804,202 GBP2024-11-30
762,508 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
21,702 GBP2023-12-01 ~ 2024-11-30
Plant and equipment
9,624 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
8,576 GBP2023-12-01 ~ 2024-11-30
Computers
6,693 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
24,748 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71,343 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
0 GBP2023-12-01 ~ 2024-11-30
Computers
0 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
-29,649 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-29,649 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Improvements to leasehold property
65,481 GBP2024-11-30
87,183 GBP2023-11-30
Plant and equipment
54,491 GBP2024-11-30
58,571 GBP2023-11-30
Furniture and fittings
48,598 GBP2024-11-30
44,079 GBP2023-11-30
Computers
13,386 GBP2024-11-30
9,420 GBP2023-11-30
Motor vehicles
74,245 GBP2024-11-30
85,222 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,000 shares2024-11-30
15,000 shares2023-11-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-11-30
100 shares2023-11-30
Equity
Called up share capital
15,100 GBP2024-11-30
15,100 GBP2023-11-30
ACTIVE OFFICE SCOTLAND LIMITED
InfoAYRSHIRE OFFICE SERVICES LIMITED - 1997-12-01Registered number SC044094
27 Munro Place, Kilmarnock, Ayrshire KA1 2NPPrivate Limited Company incorporated on 1966-12-05 (58 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-04-29CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.