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
    Logistics Specialist born in February 1970
    Individual (12 offsprings)
    Officer
    2017-05-31 ~ now
    OF - director → CIF 0
  • 2
    OF ONER INTERNATIONAL TRANSPORT (UK) LIMITED - 2009-02-25
    Righead Court, Goil Avenue, Righead Industrial Estate, Bellshill, Scotland
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    632,408 GBP2023-08-31
    Person with significant control
    2022-04-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mccusker, Andrew James
    Company Director born in June 1977
    Individual (12 offsprings)
    Officer
    2007-06-19 ~ 2017-05-31
    OF - director → CIF 0
  • 2
    Mccusker, Leanne
    Individual
    Officer
    2007-06-19 ~ 2011-03-01
    OF - secretary → CIF 0
  • 3
    Irvine, David John
    Financial Controller born in December 1977
    Individual
    Officer
    2017-05-31 ~ 2019-08-20
    OF - director → CIF 0
  • 4
    EVITCA LIMITED - 2017-06-02
    Righead Court, Goil Avenue, Righead Industrial Estate, Bellshill, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-03-31
    Person with significant control
    2017-06-19 ~ 2022-04-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    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
    2007-06-19 ~ 2007-06-19
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ACTIVE RENTALS LIMITED

Previous names
ACTIVE DESIGN & MEDIA LTD - 2011-06-01
DREAMWORKS MEDIA LIMITED - 2008-10-24
Standard Industrial Classification
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30

  • ACTIVE RENTALS LIMITED
    Info
    ACTIVE DESIGN & MEDIA LTD - 2011-06-01
    DREAMWORKS MEDIA LIMITED - 2008-10-24
    Registered number SC325703
    Righead Court Goil Avenue, Righead Industrial Estate, Bellshill ML4 3LQ
    Private Limited Company incorporated on 2007-06-19 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    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.