Additive Personalisation Limited

SC671155

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

CLYDE OFFICES, GLASGOW, G2 1BP

Incorporated 18/08/2020

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/08/2025

Due 31/08/2026

On track

Industry

73110

Advertising agencies

Officers

Mr Jack William Few

director · Since 18/08/2020

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 40

Mr Richard James Gill

director · Since 18/08/2020

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 42

Mr Patrick Andrew Robert Affleck

director · Since 30/04/2022

CEO

BRITISH · ENGLAND · Age 48

Also on 15 other boards

Mr Darren Todhunter

director · Since 30/04/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 17 other boards

Mr Allan John Ross

secretary · Since 31/03/2025

Mrs Anna Louise Liberty Mcarthur

director · Since 31/03/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 39

Also on 51 other boards

Persons with Significant Control

Havas Uk Limited

50–75% shares

50–75% votes

Appoint directors

Havas House, Hermitage Lane, Maidstone, ME16 9NT

Reg: 02821174 · Registry Of Companies Of England And Wales · Private Limited Company Registered In England And Wales

Notified 30/04/2022

Former PSCs

Mr Richard James Gill

Ceased 30/04/2022

Mr Jack William Few

Ceased 30/04/2022