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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
Active 2
  • 1
    Zengin, Seref
    Born in February 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ now
    OF - Director → CIF 0
  • 2
    OF ONER INTERNATIONAL TRANSPORT (UK) LIMITED - 2009-02-25
    icon of addressRighead Court, Goil Avenue, Righead Industrial Estate, Bellshill, Scotland
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    653,769 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-04-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mccusker, Andrew James
    Director born in June 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-02-19 ~ 2016-10-26
    OF - Director → CIF 0
  • 2
    Irvine, David John
    Financial Controller born in December 1977
    Individual
    Officer
    icon of calendar 2017-05-31 ~ 2019-08-20
    OF - Director → CIF 0
  • 3
    Mccusker, Leanne
    Individual
    Officer
    icon of calendar 2007-02-19 ~ 2011-02-18
    OF - Secretary → CIF 0
  • 4
    Baker, Leigh Charles
    Director born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-26 ~ 2016-11-06
    OF - Director → CIF 0
    Mr Leigh Charles Baker
    Born in December 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-26 ~ 2018-02-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    EVITCA LIMITED - 2017-06-02
    icon of addressRighead Court, Goil Avenue, Righead Industrial Estate, Bellshill, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10,000 GBP2025-03-31
    Person with significant control
    2018-02-11 ~ 2022-04-21
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ACTIVE SPECIALISED ACCESS LIMITED

Previous names
ACTIVE SAFETY TRAINING LIMITED - 2010-11-22
RED HOT CHERRY PICKERS LIMITED - 2016-05-12
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-02-28
1 GBP2024-02-29
Net Assets/Liabilities
1 GBP2025-02-28
1 GBP2024-02-29
Number of shares allotted
Class 1 ordinary share
1 shares2024-03-01 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-03-01 ~ 2025-02-28
Equity
1 GBP2025-02-28
1 GBP2024-02-29

Related profiles found in government register
  • ACTIVE SPECIALISED ACCESS LIMITED
    Info
    ACTIVE SAFETY TRAINING LIMITED - 2010-11-22
    RED HOT CHERRY PICKERS LIMITED - 2010-11-22
    Registered number SC316808
    icon of addressRighead Court Goil Avenue, Righead Industrial Estate, Bellshill ML4 3LQ
    PRIVATE LIMITED COMPANY incorporated on 2007-02-19 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • ACTIVE SPECIALISED ACCESS LIMITED
    S
    Registered number missing
    icon of addressRighead Court, Goil Avenue, Righead Industrial Estate, Bellshill, Scotland, ML4 3LQ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ACTIVE RENTALS LIMITED - 2011-06-01
    icon of addressRighead Court Goil Avenue, Righead Industrial Estate, Bellshill, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2,600,019 GBP2024-07-31
    Person with significant control
    icon of calendar 2025-09-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.