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 13
  • 1
    Mackenzie, Martha
    Director born in March 1976
    Individual (4 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Calder, David Royston John
    Commander Office 22 Engineer Regiment born in October 1981
    Individual (2 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Kenny, Michael Martin
    Director born in April 1974
    Individual (3 offsprings)
    Officer
    2018-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Mccann, David
    Director born in July 1961
    Individual (4 offsprings)
    Officer
    2021-04-03 ~ now
    OF - Director → CIF 0
  • 5
    Mcrorie-smith, Danielle
    Director born in May 1989
    Individual (4 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 6
    Dow, Gillian Margaret
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    2021-04-03 ~ now
    OF - Director → CIF 0
  • 7
    Wilson, David Neil
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 8
    Kleinman, Robin
    Councillor born in January 1955
    Individual (2 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 9
    Fotheringham, Graeme Peter Gordon
    Director born in December 1960
    Individual (2 offsprings)
    Officer
    2021-04-03 ~ now
    OF - Director → CIF 0
  • 10
    Hambly, Brian Nolan
    Councillor born in November 1957
    Individual (2 offsprings)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
  • 11
    Ratcliff, Lynn
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 12
    ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (16 parents, 60 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-08-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Viewforth, 14-20 Pitt Terrace, Stirling, Scotland
    Corporate (10 offsprings)
    Person with significant control
    2018-04-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 39
  • 1
    Murray, Lynn Elizabeth
    Individual (1 offspring)
    Officer
    2006-06-21 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 2
    Jack, Robert Simpson
    Chief Executive, Stirling Council born in July 1956
    Individual (1 offspring)
    Officer
    2014-03-20 ~ 2014-09-19
    OF - Director → CIF 0
  • 3
    Martin, Louise Livingstone, Dr
    Chairperson born in September 1946
    Individual
    Officer
    2006-04-22 ~ 2008-06-23
    OF - Director → CIF 0
  • 4
    Ruskell, Mark Christopher
    Local Government Councillor born in May 1972
    Individual
    Officer
    2012-05-24 ~ 2015-12-14
    OF - Director → CIF 0
  • 5
    Cuthbertson, Ian David
    Retired born in September 1937
    Individual (6 offsprings)
    Officer
    2014-06-18 ~ 2018-05-31
    OF - Director → CIF 0
  • 6
    Brisley, Margaret Ann
    Councillor born in September 1945
    Individual (1 offspring)
    Officer
    2023-06-29 ~ 2024-11-01
    OF - Director → CIF 0
  • 7
    Milliken, Alan David
    Local Government Executive born in October 1967
    Individual (2 offsprings)
    Officer
    2015-01-21 ~ 2017-02-14
    OF - Director → CIF 0
  • 8
    Stewart-earl, Martin Edward
    Self Employed Book Dealer born in September 1962
    Individual
    Officer
    2012-05-24 ~ 2016-01-26
    OF - Director → CIF 0
    Earl, Martin Edward
    Councillor born in September 1962
    Individual
    Officer
    2018-06-11 ~ 2023-06-29
    OF - Director → CIF 0
  • 9
    Robbins, Michael Anthony
    Management Consultant born in July 1954
    Individual (2 offsprings)
    Officer
    2012-05-24 ~ 2016-01-26
    OF - Director → CIF 0
  • 10
    Watson, Gordon Thomas
    Retired born in March 1951
    Individual
    Officer
    2006-11-13 ~ 2007-01-24
    OF - Director → CIF 0
  • 11
    Gibson, Daniel John
    Councillor born in July 1981
    Individual
    Officer
    2018-06-20 ~ 2023-06-29
    OF - Director → CIF 0
  • 12
    Anderson, Carol Ann
    Project Manager born in March 1972
    Individual
    Officer
    2006-03-10 ~ 2014-04-29
    OF - Director → CIF 0
  • 13
    Paterson, Steven Alexander
    Parliamentary Researcher born in April 1975
    Individual
    Officer
    2007-06-25 ~ 2013-06-27
    OF - Director → CIF 0
  • 14
    Laurie, Alison Catherine
    Councillor born in February 1970
    Individual
    Officer
    2018-06-13 ~ 2022-05-05
    OF - Director → CIF 0
  • 15
    Bain, Andrew
    Individual
    Officer
    2012-11-15 ~ 2023-07-28
    OF - Secretary → CIF 0
  • 16
    Muir, Carole
    Health Care Professional born in July 1961
    Individual
    Officer
    2018-06-14 ~ 2019-06-25
    OF - Director → CIF 0
  • 17
    Dickson, Ann
    Councillor born in November 1940
    Individual
    Officer
    2006-03-10 ~ 2007-06-25
    OF - Director → CIF 0
  • 18
    Donegan, Christopher John, Dr
    Management Consultant born in May 1949
    Individual
    Officer
    2006-11-13 ~ 2018-04-20
    OF - Director → CIF 0
  • 19
    Hazel, Thomas
    Councillor, Licensee born in December 1938
    Individual
    Officer
    2006-06-21 ~ 2007-06-25
    OF - Director → CIF 0
  • 20
    Giust-williamson, Mavy
    Self Employed born in January 1963
    Individual
    Officer
    2015-01-27 ~ 2016-01-23
    OF - Director → CIF 0
  • 21
    Broadfoot, Peter John
    Individual
    Officer
    2006-03-10 ~ 2006-06-21
    OF - Secretary → CIF 0
  • 22
    Roxby, David William
    Director born in March 1964
    Individual
    Officer
    2018-06-11 ~ 2021-03-30
    OF - Director → CIF 0
  • 23
    Ryde, Gemma Cathrine, Dr
    Doctor born in June 1983
    Individual
    Officer
    2018-06-13 ~ 2023-12-12
    OF - Director → CIF 0
  • 24
    Robb, Logan Forbes
    Head Of Procurement born in June 1963
    Individual (1 offspring)
    Officer
    2011-06-28 ~ 2018-04-11
    OF - Director → CIF 0
  • 25
    Brown, Ian Alexander
    Councillor born in March 1945
    Individual
    Officer
    2007-06-25 ~ 2012-05-03
    OF - Director → CIF 0
  • 26
    Hewitt, Janice
    Local Government Officer born in February 1965
    Individual (6 offsprings)
    Officer
    2006-03-10 ~ 2014-03-20
    OF - Director → CIF 0
  • 27
    Lewandowski, Kenneth Macdonald Arthur
    Retired born in December 1951
    Individual (7 offsprings)
    Officer
    2014-04-29 ~ 2018-11-09
    OF - Director → CIF 0
  • 28
    Meechan, Hazel
    Public Health Specialist born in August 1969
    Individual
    Officer
    2019-08-27 ~ 2019-11-21
    OF - Director → CIF 0
  • 29
    Hendry, John Mckeown
    Councillor born in August 1947
    Individual (1 offspring)
    Officer
    2006-04-22 ~ 2012-05-03
    OF - Director → CIF 0
    2013-06-28 ~ 2015-12-21
    OF - Director → CIF 0
  • 30
    Moyes, Robert George Hugh
    Land And Planning Director born in October 1949
    Individual
    Officer
    2008-11-26 ~ 2015-10-28
    OF - Director → CIF 0
  • 31
    Ogg, Stuart Robert
    Chief Executive born in June 1954
    Individual (1 offspring)
    Officer
    2006-06-21 ~ 2008-09-23
    OF - Director → CIF 0
  • 32
    O'neill, Kathy
    General Manager, Community Healthcare Partnerships born in May 1959
    Individual (2 offsprings)
    Officer
    2014-10-28 ~ 2019-08-27
    OF - Director → CIF 0
  • 33
    Ffinch, Anthony Michael
    Retired, Councillor born in December 1938
    Individual
    Officer
    2006-06-21 ~ 2012-05-03
    OF - Director → CIF 0
  • 34
    Turner, Ian
    Journalist born in November 1959
    Individual
    Officer
    2006-03-10 ~ 2011-01-25
    OF - Director → CIF 0
  • 35
    Macdonald, Edward Taylor Herd
    General Manager born in August 1952
    Individual
    Officer
    2006-06-21 ~ 2014-10-28
    OF - Director → CIF 0
  • 36
    Hird, David Forbes
    Chartered Accountant born in May 1943
    Individual (1 offspring)
    Officer
    2009-01-27 ~ 2015-10-28
    OF - Director → CIF 0
  • 37
    Gammack, Alasdair Lorimer
    Student Enterprise Manager born in November 1961
    Individual (3 offsprings)
    Officer
    2008-11-26 ~ 2014-10-28
    OF - Director → CIF 0
  • 38
    Russell, Julie Stevens
    Education Officer born in August 1964
    Individual
    Officer
    2006-03-10 ~ 2011-06-28
    OF - Director → CIF 0
  • 39
    Everden, Shona Kay
    Director-Management Consulting born in April 1963
    Individual (4 offsprings)
    Officer
    2011-01-25 ~ 2012-10-22
    OF - Director → CIF 0
parent relation
Company in focus

ACTIVE STIRLING LIMITED

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 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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
Active 1
  • The Peak, Forthside Way, Stirling, Scotland
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2019-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.