Ultra Activities Limited

SC521132

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

5 Suite 17, Victoria House Business Centre, 5 East Blackhall Street, Greenock, PA15 1HD

Incorporated 25/11/2015

Compliance

Last accounts

31/01/2025

micro entity

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

96040

Physical well-being activities

96090

Other personal service activities

Officers

Mr. Gary William Mcshane

director · Since 25/11/2015

DIRECTOR

BRITISH · SCOTLAND · Age 41

Also on 2 other boards

Miss Gabriella Tamburini

director · Since 25/11/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Gary William Mcshane

director · Since 25/11/2015

British · Scotland · Age 41

Gabriella Tamburini

director · Since 25/11/2015

British · United Kingdom · Age 43

Persons with Significant Control

Mr. Gary William Mcshane

25–50% shares

25–50% votes

British · Scotland · Age 41

3, Millhouse Road, Greenock, PA16 0DH

Notified 24/11/2016

Miss Gabriella Tamburini

25–50% shares

25–50% votes

British · Scotland · Age 43

3, Millhouse Road, Greenock, PA16 0DH

Notified 30/11/2017

Change History

status → active

2026-08-23

Active

type → ltd

2026-08-23

Private Limited Company

address line1 → 5 Suite 17, Victoria House Business Centre

2026-08-23

5 SUITE 17, VICTORIA HOUSE BUSINESS CENTRE

post town → Greenock

2026-08-23

GREENOCK

officer appointed → MCSHANE, Gary William, Mr.

2026-08-23

officer appointed → TAMBURINI, Gabriella

2026-08-23