Active Personnel HR Ltd

In liquidationSC816123 Private limited company
Incorporated
11 July 2024 (2 years)
Previously known as
Major Recruitment GPS HR Ltd (until 7 February 2025)
Pormap Process Ltd (until 26 September 2024)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Combined office administrative service activities (82110)
Owned by
Nicola Drummond
Region
Scotland
Address
C/o Revolution Tri Limited Suite 341
4th Floor
93 Hope Street
Glasgow
G2 6LD

Filing status

Accounts due
11 April 2026
Conf. stmt due
24 July 2026
Last conf. stmt
10 July 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2024
Scottish
Born November 1974
Officer history (1 former)
11 July 2024
Appointed Drummond, Nicola as Director
11 July 2024
Appointed Goodwin, Emily as Director
11 July 2024
Resigned Goodwin, Emily as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 11 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Scottish
Born November 1974
Former controllers (1)
11 July 2024
Ceased Emily Goodwin — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Final account prior to dissolution in CVL

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