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Additive Personalisation Limited

SC671155

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

Clyde Offices, 48 West George Street, 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

Richard James Gill

director · Since 18/08/2020

British · Scotland · Age 42

Jack William Few

director · Since 18/08/2020

British · Scotland · Age 40

Patrick Andrew Robert Affleck

director · Since 30/04/2022

British · England · Age 48

Darren Todhunter

director · Since 30/04/2022

British · England · Age 58

Anna Louise Liberty Mcarthur

director · Since 31/03/2025

British · United Kingdom · Age 39

Allan John Ross

secretary · Since 31/03/2025

Former

Allan John Ross

director · Resigned 31/03/2025

Anna Louise Liberty Mcarthur

secretary · Resigned 31/03/2025

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

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Clyde Offices
2026-07-28

CLYDE OFFICES

post townGlasgow
2026-07-28

GLASGOW

officer appointedROSS, Allan John
2026-07-28
officer appointedAFFLECK, Patrick Andrew Robert
2026-07-28
officer appointedFEW, Jack William
2026-07-28
officer appointedGILL, Richard James
2026-07-28
officer appointedMCARTHUR, Anna Louise Liberty
2026-07-28
officer appointedTODHUNTER, Darren
2026-07-28