Active Office Scotland Limited
Other information technology service activities · Kilmarnock
ActiveUnited KingdomIncorporated 1966Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedAM
Mr Alan David George MillerIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2017-04-06 · No cessation recorded
Source record 151749821SM
Mr Stuart Alexander MillerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-04-06 · No cessation recorded
Source record 151749822Show 2 ceased records
GM
Mr George Alexander MillerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-04-06 · Ceased 2020-10-22
Source record 151749819IM
Mrs Irene Mary MillerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-04-06 · Ceased 2020-10-22
Source record 151749820People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalShow 5 historical appointments
IM
Resigned 1990-01-16 · 30 yrs · Secretary
SW
Stephen WoodsResigned director
Resigned 1989-02-27 · Pharmacist
JW
Resigned 1989-02-27 · Pharmacist
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active