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B-Active Limited

SC292969

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

C/O Gmh Chartered Accountants Pavilion 3, Suite 2,, St James Business Park, Linwood Road, Paisley, PA3 3BB
Incorporated 09/11/2005

Compliance

Last accounts

30/11/2025

total exemption full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

93199
Other amusement and recreation activities

Officers

Mr Andrew Kenneth Barclay

director · Since 09/11/2005

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 54

Mr Graeme Matthew Handley Ca

secretary · Since 09/11/2005

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 46

Also on 6 other boards

Mr Grant David Miller

director · Since 09/11/2005

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 48

Andrew Kenneth Barclay

director · Since 09/11/2005

British · Scotland · Age 54

Graeme Matthew Handley

secretary · Since 09/11/2005

British

Grant David Miller

director · Since 09/11/2005

British · Scotland · Age 48

Former

Brian Reid Ltd.

corporate nominee secretary · Resigned 09/11/2005

Stephen Mabbott Ltd.

corporate nominee director · Resigned 09/11/2005

William Cosh

director · Resigned 22/03/2007

Persons with Significant Control

Mr Andrew Kenneth Barclay

25–50% shares

British · Scotland · Age 54

C/O Gmh Chartered Accountants, Pavilion 3, Suite 2,, Paisley, PA3 3BB

Notified 06/04/2016

Mr Grant David Miller

25–50% shares

British · Scotland · Age 48

C/O Gmh Chartered Accountants, Pavilion 3, Suite 2,, Paisley, PA3 3BB

Notified 06/04/2016

Change History

status → active
2026-07-25

Active

type → ltd
2026-07-25

Private Limited Company

address line1 → C/O Gmh Chartered Accountants Pavilion 3, Suite 2,
2026-07-25

C/O GMH CHARTERED ACCOUNTANTS PAVILION 3, SUITE 2,

post town → Paisley
2026-07-25

PAISLEY

officer appointed → HANDLEY, Graeme Matthew
2026-07-25
officer appointed → BARCLAY, Andrew Kenneth
2026-07-25
officer appointed → MILLER, Grant David
2026-07-25