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Companies House/Kilmarnock/Company profile

ACTIVE OFFICE SCOTLAND LIMITED

Active
SC044094·incorporated 1966-12-05

ACTIVE OFFICE SCOTLAND LIMITED is an active UK private limited company, incorporated on 5 December 1966 at Companies House (number SC044094; OpenRegistry canonical ID GB-SC044094-active-office-scotland-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 3,171 active companies registered in Kilmarnock, Ayrshire (postcode KA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1966-12-05
Registered Address
27 MUNRO PLACE, KILMARNOCK, AYRSHIRE, KA1 2NP, SCOTLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-29. Next confirmation statement due 2026-05-13.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

ACTIVE OFFICE SCOTLAND LIMITED has 2 persons with significant control on file:

  • Mr Alan David George Miller born 1969 resident in United Kingdom, British national. Notified 2017-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Stuart Alexander Miller born 1972 resident in United Kingdom, British national. Notified 2017-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr George Alexander Miller born 1938 resident in Scotland, British national. Notified 2017-04-06. Ceased 2020-10-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Irene Mary Miller born 1943 resident in Scotland, British national. Notified 2017-04-06. Ceased 2020-10-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Kilmarnock: