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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 53
  • 1
    Ryde, Gemma Cathrine, Dr
    Doctor born in June 1983
    Individual (2 offsprings)
    Officer
    2018-06-13 ~ 2023-12-12
    OF - Director → CIF 0
  • 2
    Ogg, Stuart Robert
    Born in June 1954
    Individual (9 offsprings)
    Officer
    2006-06-21 ~ 2008-09-23
    OF - Director → CIF 0
  • 3
    Brettell, Derek
    Born in August 1983
    Individual (9 offsprings)
    Officer
    2025-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Russell, Julie Stevens
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2006-03-10 ~ 2011-06-28
    OF - Director → CIF 0
  • 5
    Calder, David Royston John
    Born in October 1981
    Individual (2 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
  • 6
    Hendry, John Mckeown
    Born in August 1947
    Individual (16 offsprings)
    Officer
    2006-04-22 ~ 2012-05-03
    OF - Director → CIF 0
    2013-06-28 ~ 2015-12-21
    OF - Director → CIF 0
  • 7
    Laurie, Alison Catherine
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2018-06-13 ~ 2022-05-05
    OF - Director → CIF 0
  • 8
    Brown, Ian Alexander
    Born in March 1945
    Individual (4 offsprings)
    Officer
    2007-06-25 ~ 2012-05-03
    OF - Director → CIF 0
  • 9
    Robbins, Michael Anthony
    Born in July 1954
    Individual (10 offsprings)
    Officer
    2012-05-24 ~ 2016-01-26
    OF - Director → CIF 0
  • 10
    Bain, Andrew
    Individual (2 offsprings)
    Officer
    2012-11-15 ~ 2023-07-28
    OF - Secretary → CIF 0
  • 11
    Hambly, Brian Nolan
    Born in November 1957
    Individual (3 offsprings)
    Officer
    2022-07-20 ~ 2025-12-10
    OF - Director → CIF 0
  • 12
    Gibson, Daniel John
    Born in July 1981
    Individual (7 offsprings)
    Officer
    2018-06-20 ~ 2023-06-29
    OF - Director → CIF 0
  • 13
    O'neill, Kathy
    Born in May 1959
    Individual (4 offsprings)
    Officer
    2014-10-28 ~ 2019-08-27
    OF - Director → CIF 0
  • 14
    Hird, David Forbes
    Born in May 1943
    Individual (3 offsprings)
    Officer
    2009-01-27 ~ 2015-10-28
    OF - Director → CIF 0
  • 15
    Mccann, David
    Born in July 1961
    Individual (4 offsprings)
    Officer
    2021-04-03 ~ 2026-01-31
    OF - Director → CIF 0
  • 16
    Gammack, Alasdair Lorimer
    Born in November 1961
    Individual (7 offsprings)
    Officer
    2008-11-26 ~ 2014-10-28
    OF - Director → CIF 0
  • 17
    Ffinch, Anthony Michael
    Born in December 1938
    Individual (3 offsprings)
    Officer
    2006-06-21 ~ 2012-05-03
    OF - Director → CIF 0
  • 18
    Giust-williamson, Mavy
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2015-01-27 ~ 2016-01-23
    OF - Director → CIF 0
  • 19
    Paterson, Steven Alexander
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2007-06-25 ~ 2013-06-27
    OF - Director → CIF 0
  • 20
    Dow, Gillian Margaret
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2021-04-03 ~ now
    OF - Director → CIF 0
  • 21
    Mackenzie, Martha
    Born in March 1976
    Individual (6 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 22
    Kenny, Michael Martin
    Born in April 1974
    Individual (4 offsprings)
    Officer
    2018-06-11 ~ 2024-12-17
    OF - Director → CIF 0
  • 23
    Macdonald, Edward Taylor Herd
    Born in August 1952
    Individual (3 offsprings)
    Officer
    2006-06-21 ~ 2014-10-28
    OF - Director → CIF 0
  • 24
    Ratcliff, Lynn
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 25
    Watson, Gordon Thomas
    Born in March 1951
    Individual (5 offsprings)
    Officer
    2006-11-13 ~ 2007-01-24
    OF - Director → CIF 0
  • 26
    Donegan, Christopher John, Dr
    Born in May 1949
    Individual (3 offsprings)
    Officer
    2006-11-13 ~ 2018-04-20
    OF - Director → CIF 0
  • 27
    Robb, Logan Forbes
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2011-06-28 ~ 2018-04-11
    OF - Director → CIF 0
  • 28
    Murray, Lynn Elizabeth
    Individual (5 offsprings)
    Officer
    2006-06-21 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 29
    Ruskell, Mark Christopher
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2012-05-24 ~ 2015-12-14
    OF - Director → CIF 0
  • 30
    Brisley, Margaret Ann
    Councillor born in September 1945
    Individual (9 offsprings)
    Officer
    2023-06-29 ~ 2024-11-01
    OF - Director → CIF 0
  • 31
    Everden, Shona Kay
    Born in April 1963
    Individual (10 offsprings)
    Officer
    2011-01-25 ~ 2012-10-22
    OF - Director → CIF 0
  • 32
    Wilson, David Neil
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 33
    Roxby, David William
    Born in March 1964
    Individual (5 offsprings)
    Officer
    2018-06-11 ~ 2021-03-30
    OF - Director → CIF 0
  • 34
    Fotheringham, Graeme Peter Gordon
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2021-04-03 ~ 2025-12-10
    OF - Director → CIF 0
  • 35
    Broadfoot, Peter John
    Individual (2 offsprings)
    Officer
    2006-03-10 ~ 2006-06-21
    OF - Secretary → CIF 0
  • 36
    Cuthbertson, Ian David
    Born in September 1937
    Individual (4 offsprings)
    Officer
    2014-06-18 ~ 2018-05-31
    OF - Director → CIF 0
  • 37
    Hazel, Thomas
    Born in December 1938
    Individual (6 offsprings)
    Officer
    2006-06-21 ~ 2007-06-25
    OF - Director → CIF 0
  • 38
    Kleinman, Robin
    Born in January 1955
    Individual (2 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 39
    Mcrorie-smith, Danielle
    Born in May 1989
    Individual (6 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 40
    Meechan, Hazel
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2019-08-27 ~ 2019-11-21
    OF - Director → CIF 0
  • 41
    Martin, Louise Livingstone, Dr
    Born in September 1946
    Individual (13 offsprings)
    Officer
    2006-04-22 ~ 2008-06-23
    OF - Director → CIF 0
  • 42
    Milliken, Alan David
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2015-01-21 ~ 2017-02-14
    OF - Director → CIF 0
  • 43
    Dickson, Ann
    Born in November 1940
    Individual (5 offsprings)
    Officer
    2006-03-10 ~ 2007-06-25
    OF - Director → CIF 0
  • 44
    Muir, Carole
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2018-06-14 ~ 2019-06-25
    OF - Director → CIF 0
  • 45
    Moyes, Robert George Hugh
    Born in October 1949
    Individual (3 offsprings)
    Officer
    2008-11-26 ~ 2015-10-28
    OF - Director → CIF 0
  • 46
    Turner, Ian
    Born in November 1959
    Individual (3 offsprings)
    Officer
    2006-03-10 ~ 2011-01-25
    OF - Director → CIF 0
  • 47
    Stewart-earl, Martin Edward
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2012-05-24 ~ 2016-01-26
    OF - Director → CIF 0
    Earl, Martin Edward
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2018-06-11 ~ 2023-06-29
    OF - Director → CIF 0
  • 48
    Hewitt, Janice
    Born in March 1965
    Individual (10 offsprings)
    Officer
    2006-03-10 ~ 2014-03-20
    OF - Director → CIF 0
  • 49
    Anderson, Carol Ann
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2006-03-10 ~ 2014-04-29
    OF - Director → CIF 0
  • 50
    Jack, Robert Simpson
    Born in July 1956
    Individual (10 offsprings)
    Officer
    2014-03-20 ~ 2014-09-19
    OF - Director → CIF 0
  • 51
    Lewandowski, Kenneth Macdonald Arthur
    Born in December 1951
    Individual (44 offsprings)
    Officer
    2014-04-29 ~ 2018-11-09
    OF - Director → CIF 0
  • 52
    Viewforth, 14-20 Pitt Terrace, Stirling, Scotland
    Corporate (11 offsprings)
    Person with significant control
    2018-04-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 53
    ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED SC645344
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (23 parents, 81 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ACTIVE STIRLING LIMITED

Period: 2006-03-10 ~ now
Company number: SC298585
Registered name
ACTIVE STIRLING LIMITED - now
Recent Standard Industrial Classification
93110 - Operation Of Sports Facilities
93199 - Other Sports Activities

Related profiles found in government register
  • ACTIVE STIRLING LIMITED
    Info
    Registered number SC298585
    The Peak, Forthside Way, Stirling FK8 1QZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2006-03-10 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
  • ACTIVE STIRLING LIMITED
    S
    Registered number Sc298585
    Unit 23, 15 Borrowmeadow Road, Springkerse Industrial Estate, Stirling, Scotland, FK7 7UW
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ACTIVE STIRLING TRADING LIMITED
    SC318814
    The Peak, Forthside Way, Stirling, Scotland
    Active Corporate (50 parents)
    Person with significant control
    2016-04-06 ~ now
    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.