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ACTIVE MONEY SCOTLAND LTD

Active
SC663533·incorporated 2020-06-09

ACTIVE MONEY SCOTLAND LTD is an active UK private limited company, incorporated on 9 June 2020 at Companies House (number SC663533; OpenRegistry canonical ID GB-SC663533-active-money-scotland-ltd). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,244 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G72). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-09
Registered Address
SUIT 2B 1ST FLOOR STANLEY BOULEVARD, INTERNATIONAL PARK, BLANTYRE, GLASGOW, G72 0BN, SCOTLAND
SIC
70221 — Financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Persons with significant control

ACTIVE MONEY SCOTLAND LTD has 2 persons with significant control on file:

  • Mr Neil Broadhurst born 1969 resident in Scotland, Scottish national. Notified 2020-06-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Kelly Carroll born 1982 resident in Scotland, British national. Notified 2025-01-24.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mrs Kelly Carroll born 1982 resident in Scotland, Scottish national. Notified 2020-06-09. Ceased 2022-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Carroll Kelly born 1982 resident in Scotland, British national. Notified 2022-08-24. Ceased 2025-01-24.
    • Owns 25–50% of shares

Previous names

ACTIVE MONEY SCOTLAND LTD has previously traded as:

  • ACTIVE MONEY UK LTD (until 2023-11-01)
  • ACTIVE MONEY SCOTLAND LTD (until 2022-08-25)

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