AUCHENBACK ACTIVE LIMITED

active Company number SC226224

Private Limited by Guarantee (No Share Capital) · Incorporated on 12th Dec 2001

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SIC code: 82990
Registered office: Glasgow, G78 2LW
Company type: Private Limited by Guarantee (No Share Capital)
Accounts: Next due 31st Dec 2026

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Overview

AUCHENBACK ACTIVE LIMITED is a private limited by guarantee (no share capital) company based in Glasgow. It was incorporated on 12th Dec 2001 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

6 Directors View directors

1 Company at address

19 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Emma Cairns	Director	6th Feb 2018	This company	British	View profile
Jennifer Cairns	Director	6th Feb 2018	This company	British	View profile
Brian Connelly	Director	12th Dec 2001	This company	British	View profile
Heather Cuthbert	Director	24th Jun 2003	This company	British	View profile
Janette Hughes	Secretary	3rd Apr 2018	This company	Not recorded	View profile
Janette Hughes	Director	1st Feb 2014	This company	British	View profile

No individual or entity with significant control

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 12th Dec 2001
Company type: Private Limited by Guarantee (No Share Capital)
SIC code: 82990
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

12th Dec 2001 Company incorporated
12th Dec 2001 John Smith appointed as Director
12th Dec 2001 Brian Connelly appointed as Director
12th Dec 2001 Margaret Speirs appointed as Director
12th Dec 2001 Edwina Phillips appointed as Director
12th Dec 2001 Alan Nelson appointed as Director
12th Dec 2001 Alexandrina Hamilton appointed as Director
12th Dec 2001 Fiona Duncan appointed as Director
12th Dec 2001 Ambreen Hussain appointed as Director
12th Dec 2001 Margaret Henderson appointed as Director
12th Dec 2001 James Hay appointed as Director
12th Dec 2001 Kenneth Allan appointed as Director
12th Dec 2001 Audrey Armstrong appointed as Director
12th Dec 2001 Margaret Connelly appointed as Director
12th Dec 2001 Margaret Connelly appointed as Secretary
20th Feb 2002 Margaret Henderson resigned as Director
30th Apr 2002 Fiona Duncan resigned as Director
30th Apr 2002 Matthew Jack appointed as Director
30th Apr 2002 Anne McDonald appointed as Director
23rd Jul 2002 John McLean appointed as Director
10th Apr 2003 Kenneth Allan resigned as Director
24th Jun 2003 Anne McDonald resigned as Director
24th Jun 2003 Angela Gailly appointed as Director
24th Jun 2003 Hazel Hanvidge appointed as Director
24th Jun 2003 Heather Cuthbert appointed as Director
25th Nov 2003 Angela Gailly resigned as Director
15th Dec 2003 Hazel Hanvidge resigned as Director
16th Dec 2003 Anne McDonald appointed as Director
16th Dec 2003 Raymond McCool appointed as Director
5th Jan 2004 John McLean resigned as Director
31st Jan 2004 Alan Nelson resigned as Director
2nd Nov 2004 Janet Campbell appointed as Director
9th May 2005 Edwina Phillips resigned as Director
15th Nov 2005 Catherine Simpson appointed as Director
6th Dec 2005 Jacqueline Collins appointed as Director
20th Mar 2006 Raymond McCool resigned as Director
18th May 2006 Janet Campbell resigned as Director
7th Nov 2006 Jan McColl appointed as Director
8th Nov 2006 Patricia Mainland appointed as Director
6th Mar 2007 Audrey Armstrong resigned as Director
2nd May 2007 Anne McDonald resigned as Director
8th Jan 2008 Jacqueline Collins resigned as Director
8th Jan 2008 Matthew Jack resigned as Director
10th Jan 2008 Patricia Mainland resigned as Director
10th Jan 2008 Margaret Speirs resigned as Director
13th May 2008 Marie Turnbull appointed as Director
6th Sep 2008 James Hay resigned as Director
1st Nov 2008 John Smith resigned as Director
1st Nov 2008 John Smith appointed as Director
1st Nov 2008 John Smith appointed as Secretary
2nd Dec 2008 Margaret Connelly resigned as Secretary
3rd Jun 2009 Jan McColl resigned as Director
3rd Jun 2009 Ambreen Hussain resigned as Director
6th Oct 2009 Wallace Rowand appointed as Director
6th Oct 2009 Jowita Kardasz-Choinska appointed as Director
6th Oct 2009 Jacqueline Collins appointed as Director
6th Oct 2009 Jack Tait appointed as Director
6th Oct 2009 Alexandrina Hamilton resigned as Director
13th Apr 2010 Wallace Rowand resigned as Director
13th Apr 2010 Jowita Kardasz-Choinska resigned as Director
1st Feb 2011 Jacqueline Collins resigned as Director
1st Feb 2011 Margaret King appointed as Director
5th Apr 2011 Mary Leonard appointed as Director
7th Dec 2011 Marie Turnbull resigned as Director
1st Feb 2014 Janette Hughes appointed as Director
31st Mar 2014 John Smith resigned as Secretary
31st Mar 2014 Mary Leonard appointed as Secretary
14th Apr 2015 Jack Tait resigned as Director
3rd Mar 2016 John Smith resigned as Director
3rd Mar 2016 Louise Gribbin appointed as Director
7th Jun 2016 Laura Durie appointed as Director
24th Oct 2017 Mary Leonard resigned as Secretary
25th Oct 2017 Mary Leonard resigned as Director
6th Feb 2018 Emma Cairns appointed as Director
6th Feb 2018 Jennifer Cairns appointed as Director
12th Mar 2018 Margaret King resigned as Director
26th Mar 2018 Catherine Simpson resigned as Director
3rd Apr 2018 Janette Hughes appointed as Secretary
1st May 2018 Louise Gribbin resigned as Director
1st May 2018 Gerrard Hughes appointed as Director
9th Apr 2021 Laura Durie resigned as Director
16th Aug 2021 Margaret Connelly resigned as Director
14th Jun 2023 Joan Douglas appointed as Director
20th Jan 2026 Joan Douglas resigned as Director
11th Mar 2026 Confirmation statement made up
21st Apr 2026 Gerrard Hughes resigned as Director
31st Dec 2026 Next accounts due

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