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
    Lamont, Daniel
    Director born in March 1982
    Individual (15 offsprings)
    Officer
    2019-02-20 ~ dissolved
    OF - director → CIF 0
    Mr Daniel Lamont
    Born in March 1982
    Individual (15 offsprings)
    Person with significant control
    2019-02-20 ~ dissolved
    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
  • 2
    Mclatchie, Gavin
    Company Director born in June 1979
    Individual (3 offsprings)
    Officer
    2023-04-05 ~ dissolved
    OF - director → CIF 0
Ceased 1
  • Lamont, Allison Lesley
    Director born in October 1977
    Individual (1 offspring)
    Officer
    2021-05-12 ~ 2023-10-09
    OF - director → CIF 0
parent relation
Company in focus

ACTIVE HOLDINGS (SCOTLAND) LTD

Previous name
ACTIVE OVER 50'S LTD - 2019-08-06
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Total Inventories
1,220 GBP2022-01-31
Debtors
3,869 GBP2022-01-31
Cash at bank and in hand
2,202 GBP2022-01-31
100 GBP2021-01-31
Current Assets
7,291 GBP2022-01-31
100 GBP2021-01-31
Creditors
Current
21,416 GBP2022-01-31
Net Current Assets/Liabilities
-14,125 GBP2022-01-31
100 GBP2021-01-31
Total Assets Less Current Liabilities
-14,125 GBP2022-01-31
100 GBP2021-01-31
Equity
Called up share capital
100 GBP2022-01-31
100 GBP2021-01-31
Retained earnings (accumulated losses)
-14,225 GBP2022-01-31
Equity
-14,125 GBP2022-01-31
100 GBP2021-01-31
Average Number of Employees
32021-02-01 ~ 2022-01-31
22020-02-29 ~ 2021-01-31
Other Debtors
Amounts falling due within one year, Current
3,869 GBP2022-01-31
Other Taxation & Social Security Payable
Current
3,253 GBP2022-01-31
Other Creditors
Current
18,163 GBP2022-01-31

  • ACTIVE HOLDINGS (SCOTLAND) LTD
    Info
    ACTIVE OVER 50'S LTD - 2019-08-06
    Registered number SC621852
    Sc621852 - Companies House Default Address, Edinburgh EH7 9HR
    Private Limited Company incorporated on 2019-02-20 and dissolved on 2024-04-30 (5 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.