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
    Wallace, Douglas William James
    Consultant born in October 1960
    Individual (4 offsprings)
    Officer
    2004-06-01 ~ now
    OF - director → CIF 0
    Mr Douglas Wallace
    Born in June 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Wallace, Claire Therese
    Secretary born in April 1962
    Individual (4 offsprings)
    Officer
    2020-06-01 ~ now
    OF - director → CIF 0
    Wallace, Claire Therese
    Consultant
    Individual (4 offsprings)
    Officer
    2004-06-01 ~ now
    OF - secretary → CIF 0
    Mrs Claire Therese Wallace
    Born in April 1962
    Individual (4 offsprings)
    Person with significant control
    2019-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Haldane, Robert Keith Daniel
    Health And Safety Inspector born in December 1989
    Individual (1 offspring)
    Officer
    2020-06-01 ~ 2023-01-01
    OF - director → CIF 0
  • 2
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2004-05-19 ~ 2004-05-19
    PE - nominee-secretary → CIF 0
  • 3
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2004-05-19 ~ 2004-05-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

ACTIVE RISK MANAGEMENT LTD.

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Fixed Assets - Investments
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Fixed Assets
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Total Inventories
445 GBP2023-12-31
999 GBP2022-12-31
Debtors
123,530 GBP2023-12-31
79,109 GBP2022-12-31
Cash at bank and in hand
63,640 GBP2023-12-31
118,428 GBP2022-12-31
Current Assets
187,615 GBP2023-12-31
198,536 GBP2022-12-31
Creditors
Current
30,996 GBP2023-12-31
41,097 GBP2022-12-31
Net Current Assets/Liabilities
156,619 GBP2023-12-31
157,439 GBP2022-12-31
Total Assets Less Current Liabilities
166,619 GBP2023-12-31
167,439 GBP2022-12-31
Creditors
Non-current
31,500 GBP2023-12-31
31,500 GBP2022-12-31
Net Assets/Liabilities
135,119 GBP2023-12-31
135,939 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
134,119 GBP2023-12-31
134,939 GBP2022-12-31
Equity
135,119 GBP2023-12-31
135,939 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
46,726 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
46,726 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
122,658 GBP2023-12-31
77,111 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
872 GBP2023-12-31
1,998 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
123,530 GBP2023-12-31
79,109 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,445 GBP2023-12-31
3,012 GBP2022-12-31
Other Taxation & Social Security Payable
Current
4,469 GBP2023-12-31
16,467 GBP2022-12-31
Other Creditors
Current
25,082 GBP2023-12-31
21,618 GBP2022-12-31
Non-current
31,500 GBP2023-12-31
31,500 GBP2022-12-31
Related profiles found in government register
  • ACTIVE RISK MANAGEMENT LTD.
    Info
    Registered number SC268103
    19 Saint Ninians Road, Prestwick, Ayrshire KA9 1SL
    Private Limited Company incorporated on 2004-05-19 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
  • ACTIVE RISK MANAGEMENT LTD
    S
    Registered number Sc268103
    19, St. Ninians Road, Prestwick, Scotland, KA9 1SL
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 19 St Ninians Road, Prestwick, Ayrshire
    Corporate (5 parents)
    Equity (Company account)
    183,704 GBP2023-09-30
    Person with significant control
    2022-05-23 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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