ACTIVE ENERGY SOLUTIONS LTD.

Key Data

Status

Active

Company No.

SC230311

Incorporation date

12/04/2002

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2023)

08/04/2026

Confirmation statement made on 2026-04-05 with updates

View PDF (4 pages)

14/01/2026

Total exemption full accounts made up to 2025-07-31

View PDF (9 pages)

11/04/2025

Confirmation statement made on 2025-04-05 with updates

View PDF (4 pages)

31/01/2025

Registered office address changed from C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 2025-01-31

View PDF (1 pages)

08/01/2025

Total exemption full accounts made up to 2024-07-31

View PDF (9 pages)

08/04/2024

Confirmation statement made on 2024-04-05 with updates

View PDF (4 pages)

22/11/2023

Total exemption full accounts made up to 2023-07-31

View PDF (9 pages)

11/04/2023

Confirmation statement made on 2023-04-10 with updates

View PDF (4 pages)

09/01/2023

Total exemption full accounts made up to 2022-07-31

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

-14.60 % *

* during past year

Cash in Bank

£470,310.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

05/04/2026

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
39
937.83K
-
0.00
843.19K
-

2022
39
839.06K
-
0.00
550.75K
-

2023
41
918.63K
-
0.00
470.31K
-

2023
41
918.63K
-
0.00
470.31K
-

Employees

2023

Employees

41 5 % *

Net Assets(GBP)

918.63K £9.48 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

470.31K £-14.60 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcburnie, John	Director	12/04/2002 - Present	3
BRIAN REID LTD.	Nominee Secretary	12/04/2002 - 12/04/2002	6709
STEPHEN MABBOTT LTD.	Nominee Director	12/04/2002 - 12/04/2002	6626
Mackie, John Johnstone	Director	12/04/2002 - Present	3
Mackie, John Johnstone	Secretary	12/04/2002 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACTIVE ENERGY SOLUTIONS LTD.

ACTIVE ENERGY SOLUTIONS LTD. is an(a) Active company incorporated on 12/04/2002 with the registered office located at C/O Johnston Carmichael, 227 West George Street, Glasgow G2 2ND. There are currently 3 active directors according to the latest confirmation statement. Number of employees 41 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE ENERGY SOLUTIONS LTD.?

ACTIVE ENERGY SOLUTIONS LTD. is currently Active. It was registered on 12/04/2002 .

Where is ACTIVE ENERGY SOLUTIONS LTD. located?

ACTIVE ENERGY SOLUTIONS LTD. is registered at C/O Johnston Carmichael, 227 West George Street, Glasgow G2 2ND.

What does ACTIVE ENERGY SOLUTIONS LTD. do?

ACTIVE ENERGY SOLUTIONS LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ACTIVE ENERGY SOLUTIONS LTD. have?

ACTIVE ENERGY SOLUTIONS LTD. had 41 employees in 2023.

What is the latest filing for ACTIVE ENERGY SOLUTIONS LTD.?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-04-05 with updates.