ACTIVE PLAYGROUND MANAGEMENT LTD
Company number SC275152 · Monitor this company
2 active / 2 ceased · persons with significant control
Craig Maxwell
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2026-04-17
- Date of birth
- November 1989
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 13, Carnell Terrace, Prestwick, KA9 1EA, Scotland
Robert Keith Daniel Haldane
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2026-04-17
- Date of birth
- December 1989
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 13, Carnell Terrace, Prestwick, KA9 1EA, Scotland
Active Risk Management Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2022-05-23
- Ceased on
- 2026-04-17
- Correspondence address
- 19, St. Ninians Road, Prestwick, KA9 1SL, Scotland
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- Sc268103
- Country registered
- Scotland
Mr Douglas William James Wallace
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2026-04-17
- Date of birth
- October 1960
- Nationality
- Scottish
- Country of residence
- Scotland
- Correspondence address
- 19 St Ninians Road, Prestwick, Ayrshire, KA9 1SL