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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 38
  • 1
    Hughes, Gerrard Morris
    Born in November 1988
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2026-04-21
    OF - Director → CIF 0
  • 2
    Hamilton, Alexandrina
    Born in June 1932
    Individual (1 offspring)
    Officer
    2001-12-12 ~ 2009-10-06
    OF - Director → CIF 0
  • 3
    Mainland, Patricia
    Born in May 1966
    Individual (1 offspring)
    Officer
    2006-11-08 ~ 2008-01-10
    OF - Director → CIF 0
  • 4
    Smith, John
    Born in August 1933
    Individual (1 offspring)
    Officer
    2001-12-12 ~ 2008-11-01
    OF - Director → CIF 0
    2008-11-01 ~ 2016-03-03
    OF - Director → CIF 0
    Smith, John
    Individual (1 offspring)
    Officer
    2008-11-01 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 5
    Hanvidge, Hazel
    Born in September 1956
    Individual (1 offspring)
    Officer
    2003-06-24 ~ 2003-12-15
    OF - Director → CIF 0
  • 6
    Mclean, John
    Born in February 1977
    Individual (1 offspring)
    Officer
    2002-07-23 ~ 2004-01-05
    OF - Director → CIF 0
  • 7
    Speirs, Margaret Kerrigan
    Born in August 1937
    Individual (1 offspring)
    Officer
    2001-12-12 ~ 2008-01-10
    OF - Director → CIF 0
  • 8
    Kardasz-choinska, Jowita Joanna
    Born in October 1981
    Individual (6 offsprings)
    Officer
    2009-10-06 ~ 2010-04-13
    OF - Director → CIF 0
  • 9
    Douglas, Joan
    Born in January 1956
    Individual (1 offspring)
    Officer
    2023-06-14 ~ 2026-01-20
    OF - Director → CIF 0
  • 10
    Hughes, Janette
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2014-02-01 ~ now
    OF - Director → CIF 0
    Hughes, Janette
    Individual (2 offsprings)
    Officer
    2018-04-03 ~ now
    OF - Secretary → CIF 0
  • 11
    Jack, Matthew Mcmillan Boyd
    Born in August 1936
    Individual (1 offspring)
    Officer
    2002-04-30 ~ 2008-01-08
    OF - Director → CIF 0
  • 12
    Simpson, Catherine Connelly
    Born in July 1938
    Individual (1 offspring)
    Officer
    2005-11-15 ~ 2018-03-26
    OF - Director → CIF 0
  • 13
    Hay, James Morrison
    Born in February 1936
    Individual (1 offspring)
    Officer
    2001-12-12 ~ 2008-09-06
    OF - Director → CIF 0
  • 14
    Cairns, Jennifer Lynn
    Born in May 1960
    Individual (1 offspring)
    Officer
    2018-02-06 ~ now
    OF - Director → CIF 0
  • 15
    Cairns, Emma Jane
    Born in January 1992
    Individual (1 offspring)
    Officer
    2018-02-06 ~ now
    OF - Director → CIF 0
  • 16
    Campbell, Janet
    Born in September 1968
    Individual (1 offspring)
    Officer
    2004-11-02 ~ 2006-05-18
    OF - Director → CIF 0
  • 17
    King, Margaret
    Born in September 1941
    Individual (3 offsprings)
    Officer
    2011-02-01 ~ 2018-03-12
    OF - Director → CIF 0
  • 18
    Hussain, Ambreen
    Born in March 1973
    Individual (1 offspring)
    Officer
    2001-12-12 ~ 2009-06-03
    OF - Director → CIF 0
  • 19
    Nelson, Alan Rodger
    Born in December 1942
    Individual (1 offspring)
    Officer
    2001-12-12 ~ 2004-01-31
    OF - Director → CIF 0
  • 20
    Gailly, Angela
    Born in March 1971
    Individual (1 offspring)
    Officer
    2003-06-24 ~ 2003-11-25
    OF - Director → CIF 0
  • 21
    Turnbull, Marie
    Born in July 1953
    Individual (1 offspring)
    Officer
    2008-05-13 ~ 2011-12-07
    OF - Director → CIF 0
  • 22
    Allan, Kenneth Mclean
    Born in January 1945
    Individual (1 offspring)
    Officer
    2001-12-12 ~ 2003-04-10
    OF - Director → CIF 0
  • 23
    Mccool, Raymond
    Born in November 1956
    Individual (1 offspring)
    Officer
    2003-12-16 ~ 2006-03-20
    OF - Director → CIF 0
  • 24
    Tait, Jack
    Born in August 1940
    Individual (1 offspring)
    Officer
    2009-10-06 ~ 2015-04-14
    OF - Director → CIF 0
  • 25
    Durie, Laura
    Born in October 1974
    Individual (1 offspring)
    Officer
    2016-06-07 ~ 2021-04-09
    OF - Director → CIF 0
  • 26
    Gribbin, Louise Anne
    Born in June 1983
    Individual (1 offspring)
    Officer
    2016-03-03 ~ 2018-05-01
    OF - Director → CIF 0
  • 27
    Duncan, Fiona Anne
    Born in June 1932
    Individual (1 offspring)
    Officer
    2001-12-12 ~ 2002-04-30
    OF - Director → CIF 0
  • 28
    Leonard, Mary
    Born in July 1970
    Individual (1 offspring)
    Officer
    2011-04-05 ~ 2017-10-25
    OF - Director → CIF 0
    Leonard, Mary
    Individual (1 offspring)
    Officer
    2014-03-31 ~ 2017-10-24
    OF - Secretary → CIF 0
  • 29
    Mccoll, Jan
    Born in January 1970
    Individual (1 offspring)
    Officer
    2006-11-07 ~ 2009-06-03
    OF - Director → CIF 0
  • 30
    Connelly, Brian
    Born in May 1947
    Individual (2 offsprings)
    Officer
    2001-12-12 ~ now
    OF - Director → CIF 0
  • 31
    Rowand, Wallace Stewart
    Born in July 1952
    Individual (1 offspring)
    Officer
    2009-10-06 ~ 2010-04-13
    OF - Director → CIF 0
  • 32
    Collins, Jacqueline
    Born in December 1969
    Individual (1 offspring)
    Officer
    2005-12-06 ~ 2008-01-08
    OF - Director → CIF 0
    2009-10-06 ~ 2011-02-01
    OF - Director → CIF 0
  • 33
    Phillips, Edwina
    Born in April 1958
    Individual (1 offspring)
    Officer
    2001-12-12 ~ 2005-05-09
    OF - Director → CIF 0
  • 34
    Mcdonald, Anne
    Born in May 1966
    Individual (1 offspring)
    Officer
    2002-04-30 ~ 2003-06-24
    OF - Director → CIF 0
    2003-12-16 ~ 2007-05-02
    OF - Director → CIF 0
  • 35
    Cuthbert, Heather Ann
    Born in September 1953
    Individual (2 offsprings)
    Officer
    2003-06-24 ~ now
    OF - Director → CIF 0
  • 36
    Connelly, Margaret
    Born in July 1947
    Individual (1 offspring)
    Officer
    2001-12-12 ~ 2021-08-16
    OF - Director → CIF 0
    Connelly, Margaret
    Individual (1 offspring)
    Officer
    2001-12-12 ~ 2008-12-02
    OF - Secretary → CIF 0
  • 37
    Armstrong, Audrey
    Born in February 1964
    Individual (1 offspring)
    Officer
    2001-12-12 ~ 2007-03-06
    OF - Director → CIF 0
  • 38
    Henderson, Margaret Anne
    Born in November 1944
    Individual (1 offspring)
    Officer
    2001-12-12 ~ 2002-02-20
    OF - Director → CIF 0
parent relation
Company in focus

AUCHENBACK ACTIVE LIMITED

Period: 2001-12-12 ~ now
Company number: SC226224
Registered name
AUCHENBACK ACTIVE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
426,930 GBP2025-03-31
442,704 GBP2024-03-31
Debtors
3,093 GBP2025-03-31
3,341 GBP2024-03-31
Cash at bank and in hand
99,154 GBP2025-03-31
66,696 GBP2024-03-31
Current Assets
102,247 GBP2025-03-31
70,037 GBP2024-03-31
Net Current Assets/Liabilities
92,553 GBP2025-03-31
59,913 GBP2024-03-31
Total Assets Less Current Liabilities
519,483 GBP2025-03-31
502,617 GBP2024-03-31
Creditors
Amounts falling due after one year
-420,320 GBP2025-03-31
-434,823 GBP2024-03-31
Net Assets/Liabilities
99,163 GBP2025-03-31
67,794 GBP2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
15,774 GBP2024-04-01 ~ 2025-03-31
15,976 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
31,327 GBP2024-04-01 ~ 2025-03-31
29,535 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
725,150 GBP2024-03-31
Furniture and fittings
38,412 GBP2024-03-31
Computers
33,407 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
803,305 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
304,830 GBP2025-03-31
290,327 GBP2024-03-31
Furniture and fittings
36,470 GBP2025-03-31
36,127 GBP2024-03-31
Computers
33,317 GBP2025-03-31
33,197 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
376,375 GBP2025-03-31
360,601 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
14,503 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
343 GBP2024-04-01 ~ 2025-03-31
Computers
120 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,774 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
420,320 GBP2025-03-31
434,823 GBP2024-03-31
Furniture and fittings
1,942 GBP2025-03-31
2,285 GBP2024-03-31
Computers
90 GBP2025-03-31
210 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,863 GBP2025-03-31
2,839 GBP2024-03-31
Debtors
Amounts falling due within one year
3,093 GBP2025-03-31
3,341 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
6,656 GBP2025-03-31
6,996 GBP2024-03-31

  • AUCHENBACK ACTIVE LIMITED
    Info
    Registered number SC226224
    64 Aurs Drive, Barrhead, Glasgow G78 2LW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2001-12-12 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.