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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Smith, Graeme Russell
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 2
    Naughton, Mary Deborah
    Born in September 1972
    Individual (1 offspring)
    Officer
    2003-08-25 ~ 2004-01-05
    OF - Director → CIF 0
  • 3
    Gunn, James
    Born in May 1940
    Individual (5 offsprings)
    Officer
    2004-01-17 ~ 2009-02-03
    OF - Director → CIF 0
  • 4
    Irvine, David John
    Born in December 1977
    Individual (11 offsprings)
    Officer
    2017-05-31 ~ 2019-08-20
    OF - Director → CIF 0
  • 5
    Mccusker, Andrew James
    Born in June 1977
    Individual (18 offsprings)
    Officer
    2003-03-17 ~ 2017-05-31
    OF - Director → CIF 0
    Mccusker, Andrew
    Individual (18 offsprings)
    Officer
    2004-01-17 ~ 2009-02-03
    OF - Secretary → CIF 0
    Mccusker, Andrew James
    Individual (18 offsprings)
    Officer
    2016-04-01 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 6
    Hastie, Carol Millar
    Individual (3 offsprings)
    Officer
    2003-02-11 ~ 2003-03-27
    OF - Secretary → CIF 0
  • 7
    Meechan, Martina
    Born in January 1963
    Individual (1 offspring)
    Officer
    2003-08-25 ~ 2004-01-05
    OF - Director → CIF 0
  • 8
    Mccusker, Leanne
    Individual (5 offsprings)
    Officer
    2009-02-03 ~ 2011-02-12
    OF - Secretary → CIF 0
  • 9
    Graham, George
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2003-08-25 ~ 2004-01-05
    OF - Director → CIF 0
  • 10
    Connelly, Stephen
    Born in June 1967
    Individual (7 offsprings)
    Officer
    2003-03-17 ~ 2004-01-05
    OF - Director → CIF 0
    Connelly, Stephen
    Individual (7 offsprings)
    Officer
    2003-03-17 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 11
    Baker, Leigh Charles
    Born in December 1974
    Individual (7 offsprings)
    Officer
    2016-04-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 12
    Onel, Murat
    Born in August 1969
    Individual (10 offsprings)
    Officer
    2022-02-04 ~ 2023-07-11
    OF - Director → CIF 0
  • 13
    Hastie, Gordon Mclaren
    Born in March 1955
    Individual (3 offsprings)
    Officer
    2003-02-11 ~ 2003-03-27
    OF - Director → CIF 0
  • 14
    Zengin, Seref
    Born in February 1970
    Individual (17 offsprings)
    Officer
    2016-12-23 ~ now
    OF - Director → CIF 0
  • 15
    FOXDALE (PLATFORM AND PLANT) LIMITED - now SC316808
    ACTIVE SPECIALISED ACCESS LIMITED
    - 2025-12-18 SC316808 SC243739
    RED HOT CHERRY PICKERS LIMITED - 2016-05-12
    ACTIVE SAFETY TRAINING LIMITED - 2010-11-22
    Righead Court, Goil Avenue, Righead Industrial Estate, Bellshill, Scotland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-09-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    ZL GROUP LTD
    - now SC264275
    EVITCA LIMITED - 2017-06-02 SC264275
    Righead Court Goil Avenue, Goil Avenue, Righead Industrial Estate, Bellshill, Scotland
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2017-02-11 ~ 2021-03-22
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    2003-02-11 ~ 2003-02-11
    OF - Nominee Secretary → CIF 0
  • 18
    TKZ PROPERTIES LTD
    SC530570
    Righead Court, Goil Avenue, Righead Industrial Estate, Bellshill, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-03-22 ~ 2025-09-19
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ACTIVE ACCESS LIMITED

Period: 2011-06-01 ~ now
Company number: SC243739 SC316808
Registered names
ACTIVE ACCESS LIMITED - now SC316808
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Property, Plant & Equipment
5,368,227 GBP2024-07-31
5,166,415 GBP2023-07-31
Fixed Assets
5,368,227 GBP2024-07-31
5,166,415 GBP2023-07-31
Total Inventories
188,000 GBP2024-07-31
228,400 GBP2023-07-31
Debtors
534,760 GBP2024-07-31
534,760 GBP2023-07-31
Cash at bank and in hand
13,923 GBP2024-07-31
47,959 GBP2023-07-31
Current Assets
736,683 GBP2024-07-31
811,119 GBP2023-07-31
Creditors
Amounts falling due within one year
-1,561,241 GBP2024-07-31
-1,557,678 GBP2023-07-31
Net Current Assets/Liabilities
-824,558 GBP2024-07-31
-746,559 GBP2023-07-31
Total Assets Less Current Liabilities
4,543,669 GBP2024-07-31
4,419,856 GBP2023-07-31
Creditors
Amounts falling due after one year
-1,943,650 GBP2024-07-31
-1,970,010 GBP2023-07-31
Net Assets/Liabilities
2,600,019 GBP2024-07-31
2,449,846 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
2,599,919 GBP2024-07-31
2,449,746 GBP2023-07-31
Equity
2,600,019 GBP2024-07-31
2,449,846 GBP2023-07-31
Average Number of Employees
202023-08-01 ~ 2024-07-31
202022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
9,187,175 GBP2024-07-31
8,286,293 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,818,948 GBP2024-07-31
3,119,878 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
699,070 GBP2023-08-01 ~ 2024-07-31
  • ACTIVE ACCESS LIMITED
    Info
    ACTIVE RENTALS LIMITED - 2011-06-01
    Registered number SC243739
    14-18 Hill Street, Edinburgh EH2 3JZ
    PRIVATE LIMITED COMPANY incorporated on 2003-02-11 (23 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.