Filing status
- Accounts due
- 30 April 2026 (overdue)
- Last accounts
- 31 July 2024
- Conf. stmt due
- 5 November 2026
- Last conf. stmt
- 22 October 2025
Active Access Limited
- Incorporated
- 11 February 2003 (23 years)
- Previously known as
- Active Rentals Limited (until 1 June 2011)
- Industry
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
- Directors
- Owned by
- Active Specialised Access Limited
- Accounts type
- Unaudited abridged
- Region
- Scotland
- Address
- 14-18 Hill StreetEdinburghEH2 3JZ
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 23 December 2016
Also at ZLG Leisure Ltd (proposed for strike-off) · more companies
British
Born February 1970 (56)
Officer history (17 former)
11 July 2023
4 February 2022
20 August 2019
31 May 2017
Resigned Mccusker, Andrew James as Secretary
31 May 2017
31 May 2017
23 December 2016
1 September 2016
Resigned Smith, Graeme Russell as Director
1 September 2016
Resigned Baker, Leigh Charles as Director
1 April 2016
Appointed Mccusker, Andrew James as Secretary
1 April 2016
Appointed Baker, Leigh Charles as Director
1 April 2016
Appointed Smith, Graeme Russell as Director
12 February 2011
Resigned Mccusker, Leanne as Secretary
3 February 2009
3 February 2009
Appointed Mccusker, Leanne as Secretary
3 February 2009
17 January 2004
17 January 2004
5 January 2004
Resigned Connelly, Stephen as Director
5 January 2004
Resigned Naughton, Mary Deborah as Director
5 January 2004
Resigned Meechan, Martina as Director
5 January 2004
Resigned Connelly, Stephen as Secretary
5 January 2004
Resigned Graham, George as Director
25 August 2003
Appointed Meechan, Martina as Director
25 August 2003
Appointed Graham, George as Director
25 August 2003
Appointed Naughton, Mary Deborah as Director
27 March 2003
Resigned Hastie, Carol Millar as Secretary
27 March 2003
Resigned Hastie, Gordon Mclaren as Director
17 March 2003
Appointed Connelly, Stephen as Director
17 March 2003
Appointed Connelly, Stephen as Secretary
17 March 2003
11 February 2003
11 February 2003
11 February 2003
Appointed Hastie, Carol Millar as Secretary
11 February 2003
Appointed Hastie, Gordon Mclaren as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Active Specialised Access Limited
Corporate entity · Notified 19 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (2)
19 September 2025
Ceased TKZ Properties Ltd — Owns 75–100% of shares
22 March 2021
Ceased ZL Group Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2024 · unaudited abridged accounts
- Net Assets
- £2,600,019
- Cash
- £13,923
- Employees
- 20
- Debt Ratio
- 57%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £5,368,227 | £5,166,415 | £4,632,380 | £4,471,260 | £3,108,968 |
| Current Assets | £736,683 | £811,119 | £643,094 | £765,273 | £1,471,071 |
| Debtors | £534,760 | £534,760 | £618,344 | £621,262 | £1,349,945 |
| Cash | £13,923 | £47,959 | £0 | £21,799 | |
| Creditors (< 1 year) | £1,561,241 | £924,678 | £1,723,070 | £2,330,299 | £2,331,653 |
| Creditors (> 1 year) | £1,943,650 | £2,603,010 | £1,363,191 | £985,313 | £821,239 |
| Net Current Assets | (£824,558) | (£113,559) | (£1,079,976) | (£1,565,026) | (£860,582) |
| Net Assets | £2,600,019 | £2,449,846 | £2,189,213 | £1,920,921 | £1,427,147 |
| Shareholder Funds | £2,600,019 | £2,449,846 | £2,189,213 | £1,920,921 | £1,427,147 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Court order in a winding-up (& Court Order attachment) | — |
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