ACTIVE ACCESS LIMITED

liquidation Company number SC243739

Private Limited by Shares · Incorporated on 11th Feb 2003

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SIC code: 77390
Registered office: Edinburgh, EH2 3JZ
Company type: Private Limited by Shares
Accounts: Next due 30th Apr 2026

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Overview

ACTIVE ACCESS LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 11th Feb 2003 and is currently showing its status as 'Liquidation'. The company's stated activity is Renting and leasing of other machinery, equipment and tangible goods n.e.c..

1 Director View directors

238 Companies at address View all 269 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Seref Zengin	Director	23rd Dec 2016		British	View profile

Other companies at this address

View all 237

Company	Number	Incorporated	Status
PROSPUS CONSULTING LTD	SC879358	17th Feb 2026	active
JUST CHICKEN EDINBURGH LTD	SC847233	2nd May 2025	liquidation
KEBABISH GDK LIMITED	SC842935	27th Mar 2025	liquidation
DEXTERITY PENSION ADMIN LTD	SC811946	28th May 2024	active
BSD VEHICLE HIRE LTD	SC810977	20th May 2024	dissolved

Showing the latest 5 of 237 companies at this address.

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Company snapshot

Status: liquidation
Incorporated: 11th Feb 2003
Company type: Private Limited by Shares
SIC code: 77390
Accounts category: Unaudited Abridged
Next accounts due: 30th Apr 2026
Last accounts made up: 31st Jul 2024
Accounting reference date: 31st Jul

Timeline

11th Feb 2003 Company incorporated
11th Feb 2003 Gordon Hastie appointed as Director
11th Feb 2003 OSWALDS OF EDINBURGH LIMITED appointed as Corporate nominee secretary
11th Feb 2003 OSWALDS OF EDINBURGH LIMITED resigned as Corporate nominee secretary
11th Feb 2003 Carol Hastie appointed as Secretary
17th Mar 2003 Andrew McCusker appointed as Director
17th Mar 2003 Stephen Connelly appointed as Director
17th Mar 2003 Stephen Connelly appointed as Secretary
27th Mar 2003 Gordon Hastie resigned as Director
27th Mar 2003 Carol Hastie resigned as Secretary
25th Aug 2003 George Graham appointed as Director
25th Aug 2003 Mary Naughton appointed as Director
25th Aug 2003 Martina Meechan appointed as Director
5th Jan 2004 Stephen Connelly resigned as Director
5th Jan 2004 Stephen Connelly resigned as Secretary
5th Jan 2004 George Graham resigned as Director
5th Jan 2004 Mary Naughton resigned as Director
5th Jan 2004 Martina Meechan resigned as Director
17th Jan 2004 Andrew McCusker appointed as Secretary
17th Jan 2004 James Gunn appointed as Director
3rd Feb 2009 Andrew McCusker resigned as Secretary
3rd Feb 2009 Leanne McCusker appointed as Secretary
3rd Feb 2009 James Gunn resigned as Director
12th Feb 2011 Leanne McCusker resigned as Secretary
1st Apr 2016 Leigh Baker appointed as Director
1st Apr 2016 Graeme Smith appointed as Director
1st Apr 2016 Andrew McCusker appointed as Secretary
1st Sep 2016 Leigh Baker resigned as Director
1st Sep 2016 Graeme Smith resigned as Director
23rd Dec 2016 Seref Zengin appointed as Director
31st May 2017 Andrew McCusker resigned as Director
31st May 2017 Andrew McCusker resigned as Secretary
31st May 2017 David Irvine appointed as Director
20th Aug 2019 David Irvine resigned as Director
4th Feb 2022 Murat Onel appointed as Director
11th Jul 2023 Murat Onel resigned as Director
22nd Oct 2025 Confirmation statement made up
30th Apr 2026 Next accounts due

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