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 7
  • 1
    Cairns, Emma Jane
    Care Worker born in January 1992
    Individual (1 offspring)
    Officer
    2018-02-06 ~ now
    OF - director → CIF 0
  • 2
    Cairns, Jennifer Lynn
    Shop Worker born in May 1960
    Individual (1 offspring)
    Officer
    2018-02-06 ~ now
    OF - director → CIF 0
  • 3
    Cuthbert, Heather Ann
    Born in September 1953
    Individual (1 offspring)
    Officer
    2003-06-24 ~ now
    OF - director → CIF 0
  • 4
    Hughes, Gerrard Morris
    General Labourer born in November 1988
    Individual (1 offspring)
    Officer
    2018-05-01 ~ now
    OF - director → CIF 0
  • 5
    Douglas, Joan
    Retired born in January 1956
    Individual (1 offspring)
    Officer
    2023-06-14 ~ now
    OF - director → CIF 0
  • 6
    Connelly, Brian
    Heavy Goods Vehicle Driver born in May 1947
    Individual (1 offspring)
    Officer
    2001-12-12 ~ now
    OF - director → CIF 0
  • 7
    Hughes, Janette
    Director born in January 1961
    Individual (1 offspring)
    Officer
    2014-02-01 ~ now
    OF - director → CIF 0
    Hughes, Janette
    Individual (1 offspring)
    Officer
    2018-04-03 ~ now
    OF - secretary → CIF 0
Ceased 31
  • 1
    Jack, Matthew Mcmillan Boyd
    Retired born in August 1936
    Individual
    Officer
    2002-04-30 ~ 2008-01-08
    OF - director → CIF 0
  • 2
    Armstrong, Audrey
    Shop Assistant born in February 1964
    Individual
    Officer
    2001-12-12 ~ 2007-03-06
    OF - director → CIF 0
  • 3
    Leonard, Mary
    Born in July 1970
    Individual
    Officer
    2011-04-05 ~ 2017-10-25
    OF - director → CIF 0
    Leonard, Mary
    Individual
    Officer
    2014-03-31 ~ 2017-10-24
    OF - secretary → CIF 0
  • 4
    Collins, Jacqueline
    Born in December 1969
    Individual
    Officer
    2005-12-06 ~ 2008-01-08
    OF - director → CIF 0
    2009-10-06 ~ 2011-02-01
    OF - director → CIF 0
  • 5
    Tait, Jack
    Born in August 1940
    Individual
    Officer
    2009-10-06 ~ 2015-04-14
    OF - director → CIF 0
  • 6
    Smith, John
    Retired born in August 1933
    Individual (262 offsprings)
    Officer
    2001-12-12 ~ 2008-11-01
    OF - director → CIF 0
    2008-11-01 ~ 2016-03-03
    OF - director → CIF 0
    Smith, John
    Retired
    Individual (262 offsprings)
    Officer
    2008-11-01 ~ 2014-03-31
    OF - secretary → CIF 0
  • 7
    Hay, James Morrison
    Retired born in February 1936
    Individual
    Officer
    2001-12-12 ~ 2008-09-06
    OF - director → CIF 0
  • 8
    Mcdonald, Anne
    Student Nurse born in May 1966
    Individual
    Officer
    2002-04-30 ~ 2003-06-24
    OF - director → CIF 0
    2003-12-16 ~ 2007-05-02
    OF - director → CIF 0
  • 9
    Connelly, Margaret
    Retired born in July 1947
    Individual
    Officer
    2001-12-12 ~ 2021-08-16
    OF - director → CIF 0
    Connelly, Margaret
    Retired
    Individual
    Officer
    2001-12-12 ~ 2008-12-02
    OF - secretary → CIF 0
  • 10
    Durie, Laura
    Housewife born in October 1974
    Individual
    Officer
    2016-06-07 ~ 2021-04-09
    OF - director → CIF 0
  • 11
    Speirs, Margaret Kerrigan
    Retired born in August 1937
    Individual
    Officer
    2001-12-12 ~ 2008-01-10
    OF - director → CIF 0
  • 12
    Allan, Kenneth Mclean
    Unemployed born in January 1945
    Individual
    Officer
    2001-12-12 ~ 2003-04-10
    OF - director → CIF 0
  • 13
    Mainland, Patricia
    Housewife born in May 1966
    Individual
    Officer
    2006-11-08 ~ 2008-01-10
    OF - director → CIF 0
  • 14
    Hussain, Ambreen
    Acting Assistant Principal born in March 1973
    Individual
    Officer
    2001-12-12 ~ 2009-06-03
    OF - director → CIF 0
  • 15
    Mccoll, Jan
    Social Work born in January 1970
    Individual
    Officer
    2006-11-07 ~ 2009-06-03
    OF - director → CIF 0
  • 16
    Phillips, Edwina
    Careers Advisor born in April 1958
    Individual
    Officer
    2001-12-12 ~ 2005-05-09
    OF - director → CIF 0
  • 17
    Simpson, Catherine Connelly
    Born in July 1938
    Individual
    Officer
    2005-11-15 ~ 2018-03-26
    OF - director → CIF 0
  • 18
    Turnbull, Marie
    Housewife born in July 1953
    Individual
    Officer
    2008-05-13 ~ 2011-12-07
    OF - director → CIF 0
  • 19
    Nelson, Alan Rodger
    Metering Representative born in December 1942
    Individual
    Officer
    2001-12-12 ~ 2004-01-31
    OF - director → CIF 0
  • 20
    King, Margaret
    Born in September 1941
    Individual (2 offsprings)
    Officer
    2011-02-01 ~ 2018-03-12
    OF - director → CIF 0
  • 21
    Gailly, Angela
    Unemployed born in March 1971
    Individual
    Officer
    2003-06-24 ~ 2003-11-25
    OF - director → CIF 0
  • 22
    Mclean, John
    Animal Welfare born in February 1977
    Individual
    Officer
    2002-07-23 ~ 2004-01-05
    OF - director → CIF 0
  • 23
    Hanvidge, Hazel
    Housewife born in September 1956
    Individual
    Officer
    2003-06-24 ~ 2003-12-15
    OF - director → CIF 0
  • 24
    Duncan, Fiona Anne
    Unemployed born in June 1932
    Individual
    Officer
    2001-12-12 ~ 2002-04-30
    OF - director → CIF 0
  • 25
    Rowand, Wallace Stewart
    Born in July 1952
    Individual
    Officer
    2009-10-06 ~ 2010-04-13
    OF - director → CIF 0
  • 26
    Hamilton, Alexandrina
    Retired born in June 1932
    Individual
    Officer
    2001-12-12 ~ 2009-10-06
    OF - director → CIF 0
  • 27
    Kardasz-choinska, Jowita
    Born in October 1981
    Individual (3 offsprings)
    Officer
    2009-10-06 ~ 2010-04-13
    OF - director → CIF 0
  • 28
    Henderson, Margaret Anne
    Personal Assistant born in November 1944
    Individual
    Officer
    2001-12-12 ~ 2002-02-20
    OF - director → CIF 0
  • 29
    Mccool, Raymond
    Plumber born in November 1956
    Individual
    Officer
    2003-12-16 ~ 2006-03-20
    OF - director → CIF 0
  • 30
    Campbell, Janet
    Admin Assistant born in September 1968
    Individual
    Officer
    2004-11-02 ~ 2006-05-18
    OF - director → CIF 0
  • 31
    Gribbin, Louise Anne
    Housewife born in June 1983
    Individual
    Officer
    2016-03-03 ~ 2018-05-01
    OF - director → CIF 0
parent relation
Company in focus

AUCHENBACK ACTIVE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
442,704 GBP2024-03-31
452,344 GBP2023-03-31
Debtors
3,341 GBP2024-03-31
2,477 GBP2023-03-31
Cash at bank and in hand
66,696 GBP2024-03-31
75,405 GBP2023-03-31
Current Assets
70,037 GBP2024-03-31
77,882 GBP2023-03-31
Net Current Assets/Liabilities
59,913 GBP2024-03-31
69,041 GBP2023-03-31
Total Assets Less Current Liabilities
502,617 GBP2024-03-31
521,385 GBP2023-03-31
Creditors
Amounts falling due after one year
-434,823 GBP2024-03-31
-449,326 GBP2023-03-31
Net Assets/Liabilities
67,794 GBP2024-03-31
72,059 GBP2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
15,976 GBP2023-04-01 ~ 2024-03-31
15,008 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
29,535 GBP2023-04-01 ~ 2024-03-31
27,806 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
725,150 GBP2024-03-31
725,150 GBP2023-03-31
Furniture and fittings
38,412 GBP2024-03-31
38,412 GBP2023-03-31
Computers
33,407 GBP2024-03-31
33,407 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
803,305 GBP2024-03-31
796,969 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
290,327 GBP2024-03-31
275,824 GBP2023-03-31
Furniture and fittings
36,127 GBP2024-03-31
35,724 GBP2023-03-31
Computers
33,197 GBP2024-03-31
33,077 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
360,601 GBP2024-03-31
344,625 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
14,503 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
403 GBP2023-04-01 ~ 2024-03-31
Computers
120 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,976 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
434,823 GBP2024-03-31
449,326 GBP2023-03-31
Furniture and fittings
2,285 GBP2024-03-31
2,688 GBP2023-03-31
Computers
210 GBP2024-03-31
330 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
2,839 GBP2024-03-31
1,947 GBP2023-03-31
Debtors
Amounts falling due within one year
3,341 GBP2024-03-31
2,477 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
6,996 GBP2024-03-31
5,903 GBP2023-03-31

  • 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 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
child relation
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.