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Active Properties Limited
SC298361
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
14 RUTLAND SQUARE, EDINBURGH, EH1 2BD
Incorporated 08/03/2006
Compliance
Last accounts
30/04/2025
unaudited abridged
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 16/05/2026
Due 30/05/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Grant Andrew Richard Simpson
director · Since 14/03/2006
DIRECTOR
BRITISH · SCOTLAND · Age 58
Also on 25 other boards
Mr Grant Andrew Richard Simpson
secretary · Since 01/07/2006
DIRECTOR
BRITISH · SCOTLAND · Age 58
Also on 25 other boards
Persons with Significant Control
Mr Grant Andrew Richard Simpson
75–100% shares
75–100% votes
Appoint directors
British · Scotland · Age 58
18 West Carnethy Avenue, Edinburgh, EH13 0ED
Notified 06/04/2016
Former PSCs
Nicola Simpson
Ceased 16/05/2022