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 1
  • Masterton, Ross Mcdonald
    Co Director born in October 1966
    Individual (3 offsprings)
    Officer
    2005-08-09 ~ now
    OF - director → CIF 0
    Masterton, Ross Mcdonald
    Director
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ now
    OF - secretary → CIF 0
    Mr Ross Mcdonald Masterton
    Born in October 1966
    Individual (3 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Masterton, Derek
    Company Director born in September 1965
    Individual (1 offspring)
    Officer
    2005-11-03 ~ 2013-09-24
    OF - director → CIF 0
    Masterton, Derek
    Individual (1 offspring)
    Officer
    2005-08-09 ~ 2005-12-20
    OF - secretary → CIF 0
  • 2
    Masterton, Grant
    Company Director born in July 1962
    Individual (1 offspring)
    Officer
    2005-11-03 ~ 2013-09-24
    OF - director → CIF 0
  • 3
    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
    2005-08-09 ~ 2005-08-09
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ACTION ADVENTURE ACTIVITIES LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Fixed Assets
17,580 GBP2023-08-31
23,218 GBP2022-08-31
Current Assets
1,202 GBP2023-08-31
2,206 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-168,804 GBP2023-08-31
-156,256 GBP2022-08-31
Net Current Assets/Liabilities
-167,602 GBP2023-08-31
-154,050 GBP2022-08-31
Total Assets Less Current Liabilities
-150,022 GBP2023-08-31
-130,832 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-11,101 GBP2023-08-31
-12,551 GBP2022-08-31
Net Assets/Liabilities
-162,098 GBP2023-08-31
-144,358 GBP2022-08-31
Equity
-162,098 GBP2023-08-31
-144,358 GBP2022-08-31
Average Number of Employees
42022-09-01 ~ 2023-08-31
72021-09-01 ~ 2022-08-31

  • ACTION ADVENTURE ACTIVITIES LIMITED
    Info
    Registered number SC288644
    Easterhill Farm, Gartmore, Stirlingshire FK8 3SA
    Private Limited Company incorporated on 2005-08-09 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    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.