OpenRegistry
Companies House/Elgin/Company profile

ACTIVE PARKS LTD

Active
SC569377·incorporated 2017-06-22

ACTIVE PARKS LTD is an active UK private limited company, incorporated on 22 June 2017 at Companies House (number SC569377; OpenRegistry canonical ID GB-SC569377-active-parks-ltd). Sophymarine's OpenRegistry classifies it under SIC 93110 (Operation of sports facilities), one of 9,435 active UK entities in that code and one of 1,394 active companies registered in Elgin (postcode IV30). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-06-22
Registered Address
2 MOYCROFT INDUSTRIAL ESTATE, ELGIN, IV30 1XZ, UNITED KINGDOM
SIC
93110 — Operation of sports facilities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2018-07-20.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ACTIVE PARKS LTD has 2 persons with significant control on file:

  • Mr Ross Thomas Anderson born 1985 resident in Scotland, British national. Notified 2017-06-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Darren Margach born 1993 resident in Scotland, British national. Notified 2017-06-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Ross Thomas Anderson born 1985 resident in Scotland, British national. Notified 2017-06-22. Ceased 2017-06-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

ACTIVE PARKS LTD has previously traded as:

  • INNOFLATE LTD (until 2020-12-31)
  • TRAMPOLINZ LTD (until 2019-08-23)

Similar UK companies

Other companies registered under SIC 93110 (Operation of sports facilities):

Other companies registered in Elgin: