EXACTIVE LIMITED - EDINBURGH


Company Profile Company Filings

Overview

EXACTIVE LIMITED is a Private Limited Company from EDINBURGH and has the status: Liquidation.
EXACTIVE LIMITED was incorporated 19 years ago on 01/06/2005 and has the registered number: SC285583. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2022.

EXACTIVE LIMITED - EDINBURGH

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 31/12/2022

Registered Office

THIRD FLOOR
EDINBURGH
CITY OF EDINBURGH
EH3 8BL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/11/2022 10/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW SCOTT JAMES BELSHAW Jul 1974 British Director 2020-02-28 CURRENT
ANDREW GEORGE TAYLOR Dec 1968 British Director 2020-02-28 UNTIL 2022-07-04 RESIGNED
MR SCOTT MILLAR Jul 1975 British Director 2005-06-01 UNTIL 2020-02-28 RESIGNED
MR RICHARDSON CAMERON MCPHEE Mar 1984 British Director 2014-10-28 UNTIL 2020-02-28 RESIGNED
MR ALAN GRAEME MANSON May 1959 British Director 2011-01-14 UNTIL 2020-02-28 RESIGNED
MR ROBERT HUTCHISON Dec 1969 Scottish Director 2005-06-01 UNTIL 2020-02-28 RESIGNED
MR MALCOLM CHARLES GODDARD Sep 1956 British Director 2020-02-28 UNTIL 2023-03-31 RESIGNED
MARTIN JOHN CRUICKSHANK Feb 1959 British Director 2008-03-31 UNTIL 2011-01-14 RESIGNED
STEWART BRUCE Dec 1952 British Director 2005-09-30 UNTIL 2008-03-31 RESIGNED
MR CRAIG RICHARD ARBUTHNOTT Apr 1977 British Director 2008-04-11 UNTIL 2014-10-31 RESIGNED
MARY CHRISTINA HUTCHISON British Secretary 2005-06-01 UNTIL 2005-09-30 RESIGNED
MARTIN JOHN CRUICKSHANK Feb 1959 British Secretary 2005-09-30 UNTIL 2011-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Scott David Millar 2016-06-01 - 2016-06-01 7/1975 Dunfermline   Ownership of shares 25 to 50 percent
Exactive Holdings Limited 2016-04-06 Dundee   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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