ACTIVE PROPERTIES LIMITED

Company number SC298361 ·

Active

1 active / 1 ceased · persons with significant control

Mr Grant Andrew Richard Simpson

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
November 1967
Nationality
British
Country of residence
Scotland
Correspondence address
18 West Carnethy Avenue, Edinburgh, EH13 0ED, United Kingdom

Nicola Simpson

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2022-05-16
Date of birth
August 1965
Nationality
British
Country of residence
Australia
Correspondence address
47, Thornbill Street, Wongawilli, New South Wales, 2530, Australia