Active Gp Ii Limited

SC480345

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FOURTH FLOOR, EDINBURGH, EH2 3AH

Incorporated 18/06/2014

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/06/2025

Due 30/06/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Nicholas David Evans

director · Since 18/06/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 12 other boards

Mr Spencer John Banks Skinner

director · Since 18/06/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 16 other boards

Mr Tom Edward Curling

director · Since 12/02/2021

CFO

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Persons with Significant Control

Active Partners Investments Llp

right-to-appoint-and-remove-directors-as-firm

2nd Floor, 6, London, SW3 3ST

Reg: Oc308319 · England & Wales · Limited Liability Partnership

Notified 06/04/2016