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
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    278,332 GBP2024-07-31
    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
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2025-03-31
    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
5,368,227 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
    Righead Court Goil Avenue, Righead Industrial Estate, Bellshill ML4 3LQ
    Private Limited Company incorporated on 2003-02-11 (22 years 7 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.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.