1
Glenshire House, 14 Randolph Place, Kirkcaldy, ScotlandActive Corporate (4 parents)
Equity (Company account)
-500 GBP2024-01-31
Person with significant control
2021-01-08 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
2
Glenshire House, 14 Randolph Place, Kirkcaldy, ScotlandActive Corporate (4 parents)
Total liabilities (Company account)
94,660 GBP2024-12-31
Person with significant control
2021-10-01 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
3
Glenshire House, 14 Randolph Place, Kirkcaldy, Fife, United KingdomActive Corporate (4 parents)
Total liabilities (Company account)
334,067 GBP2023-11-30
Person with significant control
2021-11-04 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
4
Glenshire House, 14 Randolph Place, Kirkcaldy, ScotlandActive Corporate (4 parents)
Total liabilities (Company account)
343,413 GBP2024-05-31
Person with significant control
2021-03-09 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
5
Glenshire House, 14 Randolph Place, Kirkcaldy, United KingdomActive Corporate (7 parents)
Equity (Company account)
68,136 GBP2024-04-30
Person with significant control
2022-04-13 ~ nowCIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 14 - Right to appoint or remove directors → OE
6
Glenshire House, 14 Randolph Place, Kirkcaldy, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-05-31
Person with significant control
2022-05-16 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
7
Glenshire House, 14 Randolph Place, Kirkcaldy, United KingdomActive Corporate (4 parents)
Total liabilities (Company account)
157,880 GBP2024-10-31
Person with significant control
2022-10-12 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
8
Glenshire House, 14 Randolph Place, Kirkcaldy, ScotlandActive Corporate (4 parents)
Person with significant control
2024-03-27 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
9
Glenshire House, 14 Randolph Place, Kirkcaldy, Fife, ScotlandActive Corporate (4 parents)
Total liabilities (Company account)
791,915 GBP2024-01-31
Person with significant control
2021-01-19 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
10
Glenshire House, Unit 14 Randolph Place, Kirkcaldy, ScotlandActive Corporate (4 parents)
Total liabilities (Company account)
221,964 GBP2022-07-31
Person with significant control
2020-07-21 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
11
Glenshire House, 14 Randolph Place, Kirkcaldy, United KingdomActive Corporate (4 parents)
Equity (Company account)
20,192 GBP2024-07-31
Person with significant control
2022-07-20 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
12
Glenshire House, 14 Randolph Place, Kirkcaldy, United KingdomActive Corporate (4 parents)
Total liabilities (Company account)
203,609 GBP2024-10-31
Person with significant control
2022-10-12 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
13
Glenshire House, 14 Randolph Place, Kirkcaldy, ScotlandActive Corporate (7 parents)
Total liabilities (Company account)
529,712 GBP2024-12-31
Person with significant control
2023-12-15 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Glenshire House, Unit 14 Randolph Place, Kirkcaldy, Fife, United KingdomActive Corporate (4 parents)
Equity (Company account)
478,253 GBP2024-07-31
Person with significant control
2020-07-21 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
15
Glenshire House, 14 Randolph Place, Kirkcaldy, ScotlandActive Corporate (4 parents)
Total liabilities (Company account)
25,730 GBP2024-05-31
Person with significant control
2021-06-27 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
16
Glenshire House, 14 Randolph Place, Kirkcaldy, United KingdomActive Corporate (7 parents)
Total liabilities (Company account)
428,446 GBP2024-08-31
Person with significant control
2023-08-21 ~ nowCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
17
Glenshire House, 14 Randolph Place, Kirkcaldy, Fife, United KingdomActive Corporate (4 parents)
Total liabilities (Company account)
31,680 GBP2024-02-28
Person with significant control
2022-02-16 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE