Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 30 May 2027
- Last conf. stmt
- 16 May 2026
Active Properties Limited
- Incorporated
- 8 March 2006 (20 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Grant Andrew Richard Simpson
- Accounts type
- Unaudited abridged
- Region
- Scotland
- Address
- 28 Rutland SquareEdinburghEH1 2BW
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Grant Andrew Richard Simpson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1967
Former controllers (1)
16 May 2022
Ceased Nicola Simpson — Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
Trend
Employees
Balance sheet detail
| 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | |
| Current Assets | £64,029 | £65,501 | £53,090 | |
| Debtors | £32,813 | £32,213 | £52,085 | |
| Cash | £31,216 | £33,288 | £1,005 | |
| Creditors (< 1 year) | £35,265 | £47,733 | £48,431 | £17,189 |
| Creditors (> 1 year) | £14,147 | £16,197 | £16,944 | |
| Net Current Assets | £16,296 | £17,070 | £35,901 | |
| Net Assets | £99 | £126 | ||
| Shareholder Funds | £99 | £126 | £35,901 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 July 2026 | Registered office address changed | |||
| 4 June 2026 | Confirmation statement with no updates | 16 May 2026 | ||
| 26 January 2026 | Unaudited abridged accounts | 30 April 2025 | ||
| 9 June 2025 | Confirmation statement with no updates | 16 May 2025 | ||
| 5 January 2025 | Unaudited abridged accounts | 30 April 2024 |
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