Parental companies, filial companies, and officers of ACTIF4 LIMITED

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 1

Gourlay, Ian Redpath
Director born in January 1967
Individual (4 offsprings)
Officer
2019-09-20 ~ now
OF - Director → CIF 0
Mr Ian Redpath Gourlay
Born in January 1967
Individual (4 offsprings)
Person with significant control
2019-09-20 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 2

1
Donald, William Alexander
Director born in July 1953
Individual (1 offspring)
Officer
2019-09-20 ~ 2020-09-28
OF - Director → CIF 0
Mr William Alexander Donald
Born in July 1953
Individual (1 offspring)
Person with significant control
2019-09-20 ~ 2020-09-20
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Crawford, James Duncan
Director born in March 1971
Individual (4 offsprings)
Officer
2019-09-20 ~ 2023-05-09
OF - Director → CIF 0
Mr James Duncan Crawford
Born in March 1971
Individual (4 offsprings)
Person with significant control
2019-09-20 ~ 2023-11-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

ACTIF4 LIMITED

Standard Industrial Classification

70229 - Management Consultancy Activities Other Than Financial Management

Brief company account

Average Number of Employees

02023-10-01 ~ 2024-09-30

02022-10-01 ~ 2023-09-30

Current Assets

24,300 GBP2024-09-30

24,890 GBP2023-09-30

Creditors

Current

-18,303 GBP2024-09-30

-16,617 GBP2023-09-30

Net Assets/Liabilities

5,997 GBP2024-09-30

8,273 GBP2023-09-30

Equity

5,997 GBP2024-09-30

8,273 GBP2023-09-30

ACTIF4 LIMITED
Info
Registered number SC642148
17 Beechtree Place, Auchterarder, Perth And Kinross PH3 1JQ
Private Limited Company incorporated on 2019-09-20 (6 years). The company status is Active.
The last date of confirmation statement was made at 2024-09-19
CIF 0