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Active Playground Management Ltd

SC275152

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

19 ST NINIANS ROAD, AYRSHIRE, KA9 1SL
Incorporated 26/10/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

81100
Combined facilities support activities

Officers

Mr Douglas William James Wallace

director · Since 26/10/2004

DIRECTOR

SCOTTISH · SCOTLAND · Age 65

Also on 9 other boards

Mr Robert Keith Daniel Haldane

director · Since 01/01/2023

HEALTH AND SAFETY INSPECTOR

BRITISH · SCOTLAND · Age 36

Craig Maxwell

director · Since 01/03/2023

HEALTH AND SAFETY INSPECTOR

BRITISH · SCOTLAND · Age 36

Persons with Significant Control

Robert Keith Daniel Haldane

50–75% shares
50–75% votes

British · Scotland · Age 36

13, Carnell Terrace, Prestwick, KA9 1EA

Notified 17/04/2026

Craig Maxwell

25–50% shares
25–50% votes

British · Scotland · Age 36

13, Carnell Terrace, Prestwick, KA9 1EA

Notified 17/04/2026

Former PSCs

Mr Douglas William James Wallace

Ceased 17/04/2026

Active Risk Management Ltd

Ceased 17/04/2026