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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.

Parent entities and officers 13
  • 1
    Strachan, Ian Douglas
    Born in November 1952
    Individual (11 offsprings)
    Officer
    2007-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Boyle, Sarahjane
    Born in September 1983
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 3
    Meechan, Martin
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2016-08-10 ~ now
    OF - Director → CIF 0
  • 4
    Agnew, James
    Born in July 1955
    Individual (1 offspring)
    Officer
    2016-08-10 ~ now
    OF - Director → CIF 0
  • 5
    Weir, Elaine
    Born in December 1957
    Individual (1 offspring)
    Officer
    2015-11-27 ~ 2017-01-13
    OF - Director → CIF 0
  • 6
    Ros, Caireen Telford
    Born in June 1974
    Individual (1 offspring)
    Officer
    2006-05-30 ~ 2007-01-24
    OF - Director → CIF 0
  • 7
    Neilson, Michael
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2015-08-25 ~ 2017-01-13
    OF - Director → CIF 0
  • 8
    Campbell, Moranne
    Born in August 1982
    Individual (1 offspring)
    Officer
    2007-08-22 ~ 2008-10-01
    OF - Director → CIF 0
  • 9
    Garvey, David
    Born in August 1982
    Individual (3 offsprings)
    Officer
    2005-02-21 ~ 2007-02-01
    OF - Director → CIF 0
  • 10
    Blackstock, Hamish
    Born in February 1981
    Individual (1 offspring)
    Officer
    2012-02-22 ~ 2016-12-01
    OF - Director → CIF 0
  • 11
    Heraty, Mary Jane
    Born in July 1952
    Individual (7 offsprings)
    Officer
    2005-02-21 ~ 2007-04-12
    OF - Director → CIF 0
    Heraty, Mary Jane
    Born in November 1952
    Individual (7 offsprings)
    Officer
    2009-03-31 ~ 2017-01-13
    OF - Director → CIF 0
    Heraty, Mary Jane
    Individual (7 offsprings)
    Officer
    2005-02-21 ~ 2017-01-12
    OF - Secretary → CIF 0
  • 12
    Scott Mcgregor
    Individual (34 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) provisional-liquidator → CIF 0
  • 13
    Hamilton, David Cowan
    Born in January 1958
    Individual (3 offsprings)
    Officer
    2005-02-21 ~ 2007-07-24
    OF - Director → CIF 0
parent relation
Company in focus

ACTIVE4ALL

Period: 2005-02-21 ~ 2019-01-22
Company number: SC280339
Registered name
ACTIVE4ALL - Dissolved
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2017-02-08
Petition date on 2017-02-08
Conclusion of winding up on 2018-10-18
Due to be dissolved on 2019-01-22
Recent Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

Related profiles found in government register
  • ACTIVE4ALL
    Info
    Registered number SC280339
    C/o Gcrr, 65 Bath Street, Glasgow G2 2BX
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2005-02-21 and dissolved on 2019-01-22 (13 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • ACTIVE4ALL
    S
    Registered number Sc280339
    10, Holmwood Avenue, Uddingston, Glasgow, Scotland, G71 7AJ
    Company Limited By Guarantee in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PAVINGSLABS LTD
    SC509827
    10 Holmwood Avenue, Uddingston, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.