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Companies/SC243739

Active Access Limited

Private Limited Company · Edinburgh

LiquidationUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Active Specialised Access LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-09-19 · No cessation recorded

Source record 2677572
Show 2 ceased records
Tkz Properties LtdCorporate
Shares: over 75%, up to 100%

Notified 2021-03-22 · Ceased 2025-09-19

Source record 1548661
Zl Group LtdCorporate
Shares: over 75%, up to 100%

Notified 2017-02-11 · Ceased 2021-03-22

Source record 9375236

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 16 historical
SZ
Seref ZenginCurrent director
Appointed 2016-12-23 · 9 yrs · Haulage And Heavy Plant Specialist
+9 others
Show 16 historical appointments
MO
Murat OnelResigned director
Resigned 2022-02-04 · 1 yr · Consultant
DI
David IrvineResigned director
Resigned 2017-05-31 · 2 yrs · Financial Controller
AM
Andrew MccuskerResigned secretary
Resigned 2016-04-01 · 1 yr
LB
Leigh BakerResigned director
Resigned 2016-04-01 · Sales Director
GS
Graeme SmithResigned director
Resigned 2016-04-01 · Operations Director
LM
Leanne MccuskerResigned secretary
Resigned 2009-02-03 · 2 yrs
JG
James GunnResigned director
Resigned 2004-01-17 · 5 yrs · Director
AM
Andrew MccuskerResigned secretaryResigned director
Resigned 2004-01-17 · 5 yrs · Director
MN
Mary NaughtonResigned director
Resigned 2003-08-25 · Hire Desk Controller
GG
George GrahamResigned director
Resigned 2003-08-25 · Driver
MM
Martina MeechanResigned director
Resigned 2003-08-25 · Accounts
SC
Stephen ConnellyResigned directorResigned secretary
Resigned 2003-03-17 · Director
GH
Gordon HastieResigned director
Resigned 2003-02-11 · Chartered Accountant
CH
Carol HastieResigned secretary
Resigned 2003-02-11

Board profile

People with appointments
1
Directors assessed
1
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active