logo
explain how to read the page

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 6
  • 1
    Haldane, Robert Keith Daniel
    Health And Safety Inspector born in December 1989
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ 2023-01-01
    OF - Director → CIF 0
  • 2
    Wallace, Douglas William James
    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 voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Wallace, Louise
    Born in April 1991
    Individual (1 offspring)
    Officer
    2025-07-30 ~ 2025-10-17
    OF - Director → CIF 0
  • 4
    Wallace, Claire Therese
    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
  • 5
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 20408 offsprings)
    Officer
    2004-05-19 ~ 2004-05-19
    OF - Nominee Secretary → CIF 0
  • 6
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 14427 offsprings)
    Officer
    2004-05-19 ~ 2004-05-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ACTIVE RISK MANAGEMENT LTD.

Period: 2004-05-19 ~ now
Company number: SC268103
Registered name
ACTIVE RISK MANAGEMENT LTD. - now SC285453
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Fixed Assets
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Total Inventories
445 GBP2024-12-31
445 GBP2023-12-31
Debtors
181,436 GBP2024-12-31
123,530 GBP2023-12-31
Cash at bank and in hand
39,339 GBP2024-12-31
63,640 GBP2023-12-31
Current Assets
221,220 GBP2024-12-31
187,615 GBP2023-12-31
Creditors
Current
48,652 GBP2024-12-31
30,996 GBP2023-12-31
Net Current Assets/Liabilities
172,568 GBP2024-12-31
156,619 GBP2023-12-31
Total Assets Less Current Liabilities
182,568 GBP2024-12-31
166,619 GBP2023-12-31
Creditors
Non-current
31,500 GBP2024-12-31
31,500 GBP2023-12-31
Net Assets/Liabilities
151,068 GBP2024-12-31
135,119 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
150,068 GBP2024-12-31
134,119 GBP2023-12-31
Equity
151,068 GBP2024-12-31
135,119 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
46,726 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
46,726 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
180,564 GBP2024-12-31
Current, Amounts falling due within one year
122,658 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
872 GBP2024-12-31
Current, Amounts falling due within one year
872 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
181,436 GBP2024-12-31
Current, Amounts falling due within one year
123,530 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,976 GBP2024-12-31
1,445 GBP2023-12-31
Other Taxation & Social Security Payable
Current
16,653 GBP2024-12-31
4,469 GBP2023-12-31
Other Creditors
Current
24,023 GBP2024-12-31
25,082 GBP2023-12-31
Non-current
31,500 GBP2024-12-31
31,500 GBP2023-12-31
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 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    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 1
  • 1
    ACTIVE PLAYGROUND MANAGEMENT LTD
    SC275152
    19 St Ninians Road, Prestwick, Ayrshire
    Active Corporate (8 parents)
    Person with significant control
    2022-05-23 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.