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 2
  • 1
    Zengin, Seref
    Haulage And Heavy Plant Specialist born in February 1970
    Individual (12 offsprings)
    Officer
    2016-12-23 ~ now
    OF - director → CIF 0
  • 2
    Righead Court, Goil Avenue, Righead Industrial Estate, Bellshill, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    257,520 GBP2023-07-31
    Person with significant control
    2021-03-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Smith, Graeme Russell
    Operations Director born in May 1958
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2016-09-01
    OF - director → CIF 0
  • 2
    Onel, Murat
    Consultant born in August 1969
    Individual (3 offsprings)
    Officer
    2022-02-04 ~ 2023-07-11
    OF - director → CIF 0
  • 3
    Mccusker, Andrew James
    Director born in June 1977
    Individual (12 offsprings)
    Officer
    2003-03-17 ~ 2017-05-31
    OF - director → CIF 0
    Mccusker, Andrew
    Director
    Individual (12 offsprings)
    Officer
    2004-01-17 ~ 2009-02-03
    OF - secretary → CIF 0
    Mccusker, Andrew James
    Individual (12 offsprings)
    Officer
    2016-04-01 ~ 2017-05-31
    OF - secretary → CIF 0
  • 4
    Gunn, James
    Director born in May 1940
    Individual
    Officer
    2004-01-17 ~ 2009-02-03
    OF - director → CIF 0
  • 5
    Meechan, Martina
    Accounts born in January 1963
    Individual
    Officer
    2003-08-25 ~ 2004-01-05
    OF - director → CIF 0
  • 6
    Connelly, Stephen
    Director born in June 1967
    Individual
    Officer
    2003-03-17 ~ 2004-01-05
    OF - director → CIF 0
    Connelly, Stephen
    Director
    Individual
    Officer
    2003-03-17 ~ 2004-01-05
    OF - secretary → CIF 0
  • 7
    Hastie, Gordon Mclaren
    Chartered Accountant born in March 1955
    Individual
    Officer
    2003-02-11 ~ 2003-03-27
    OF - director → CIF 0
  • 8
    Graham, George
    Driver born in October 1966
    Individual (1 offspring)
    Officer
    2003-08-25 ~ 2004-01-05
    OF - director → CIF 0
  • 9
    Mccusker, Leanne
    Individual
    Officer
    2009-02-03 ~ 2011-02-12
    OF - secretary → CIF 0
  • 10
    Naughton, Mary Deborah
    Hire Desk Controller born in September 1972
    Individual
    Officer
    2003-08-25 ~ 2004-01-05
    OF - director → CIF 0
  • 11
    Hastie, Carol Millar
    Individual (1 offspring)
    Officer
    2003-02-11 ~ 2003-03-27
    OF - secretary → CIF 0
  • 12
    Irvine, David John
    Financial Controller born in December 1977
    Individual
    Officer
    2017-05-31 ~ 2019-08-20
    OF - director → CIF 0
  • 13
    Baker, Leigh Charles
    Sales Director born in December 1974
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2016-09-01
    OF - director → CIF 0
  • 14
    EVITCA LIMITED - 2017-06-02
    Righead Court Goil Avenue, Goil Avenue, Righead Industrial Estate, Bellshill, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-03-31
    Person with significant control
    2017-02-11 ~ 2021-03-22
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2003-02-11 ~ 2003-02-11
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ACTIVE ACCESS LIMITED

Previous name
ACTIVE RENTALS LIMITED - 2011-06-01
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Property, Plant & Equipment
5,166,415 GBP2023-07-31
4,632,380 GBP2022-07-31
Fixed Assets
5,166,415 GBP2023-07-31
4,632,380 GBP2022-07-31
Total Inventories
228,400 GBP2023-07-31
24,750 GBP2022-07-31
Debtors
534,760 GBP2023-07-31
618,344 GBP2022-07-31
Cash at bank and in hand
47,959 GBP2023-07-31
0 GBP2022-07-31
Current Assets
811,119 GBP2023-07-31
643,094 GBP2022-07-31
Creditors
Amounts falling due within one year
-924,678 GBP2023-07-31
-1,723,070 GBP2022-07-31
Net Current Assets/Liabilities
-113,559 GBP2023-07-31
-1,079,976 GBP2022-07-31
Total Assets Less Current Liabilities
5,052,856 GBP2023-07-31
3,552,404 GBP2022-07-31
Creditors
Amounts falling due after one year
-2,603,010 GBP2023-07-31
-1,363,191 GBP2022-07-31
Net Assets/Liabilities
2,449,846 GBP2023-07-31
2,189,213 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
2,449,746 GBP2023-07-31
2,189,113 GBP2022-07-31
Equity
2,449,846 GBP2023-07-31
2,189,213 GBP2022-07-31
Average Number of Employees
202022-08-01 ~ 2023-07-31
212021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
8,286,293 GBP2023-07-31
7,026,275 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,119,878 GBP2023-07-31
2,393,895 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
725,983 GBP2022-08-01 ~ 2023-07-31
  • ACTIVE ACCESS LIMITED
    Info
    ACTIVE RENTALS LIMITED - 2011-06-01
    Registered number SC243739
    Righead Court Goil Avenue, Righead Industrial Estate, Bellshill ML4 3LQ
    Private Limited Company incorporated on 2003-02-11 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.