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ACTIVE ENGINEERING SOLUTIONS LTD

Active
SC701980·incorporated 2021-06-18
Status
Active
Type
Private Limited Company
Incorporated
2021-06-18
Registered Address
13 HOPE STREET, LANARK, ML11 7NL, SCOTLAND
SIC
47990 — Other retail sale not in stores, stalls or markets
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2022-07-16.

Persons with significant control

ACTIVE ENGINEERING SOLUTIONS LTD has 2 persons with significant control on file:

  • Mr David Allan Whyte born 1969 resident in Scotland, British national. Notified 2021-06-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr David James Whyte born 1995 resident in Scotland, British national. Notified 2021-06-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

ACTIVE ENGINEERING SOLUTIONS LTD has previously traded as:

  • ACTIVE INDUSTRIAL SUPPLIES LTD (until 2022-03-29)

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