ADDITIVE PERSONALISATION LIMITED

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ADDITIVE PERSONALISATION LIMITED

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Key Data

Status

Active

Company No.

SC671155

Incorporation date

18/08/2020

Size

Small

Contacts

Registered address

Registered address

Clyde Offices, 48 West George Street, Glasgow, City Of Glasgow G2 1BPCopy
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Latest events (Record since 18/08/2020)
dot icon21/11/2025
Accounts for a small company made up to 2024-12-31
dot icon03/09/2025
Director's details changed for Mr Jack William Few on 2025-09-03
dot icon03/09/2025
Director's details changed for Mr Patrick Andrew Robert Affleck on 2025-09-03
dot icon03/09/2025
Director's details changed for Mr Richard James Gill on 2025-09-03
dot icon03/09/2025
Director's details changed for Mr Jack William Few on 2025-09-03
dot icon03/09/2025
Director's details changed for Mr Darren Todhunter on 2025-09-03
dot icon03/09/2025
Secretary's details changed for Mr Allan John Ross on 2025-09-03
dot icon03/09/2025
Director's details changed for Mrs Anna Louise Liberty Mcarthur on 2025-09-03
dot icon03/09/2025
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Clyde Offices 48 West George Street Glasgow City of Glasgow G2 1BP on 2025-09-03
dot icon20/08/2025
Director's details changed for Mr Jack William Few on 2025-07-01
dot icon20/08/2025
Confirmation statement made on 2025-08-17 with updates
dot icon09/06/2025
Director's details changed for Mr Richard James Gill on 2025-06-09
dot icon02/04/2025
Appointment of Mrs Anna Louise Liberty Mcarthur as a director on 2025-03-31
dot icon02/04/2025
Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on 2025-03-31
dot icon02/04/2025
Appointment of Mr Allan John Ross as a secretary on 2025-03-31
dot icon01/04/2025
Termination of appointment of Allan John Ross as a director on 2025-03-31
dot icon09/10/2024
Accounts for a small company made up to 2023-12-31
dot icon17/09/2024
Director's details changed for Mr Darren Todhunter on 2024-09-17
dot icon28/08/2024
Confirmation statement made on 2024-08-17 with no updates
dot icon08/11/2023
Accounts for a small company made up to 2022-12-31
dot icon23/08/2023
Confirmation statement made on 2023-08-17 with no updates
dot icon09/11/2022
Registered office address changed from 29 Seaforth Drive Edinburgh EH4 2BZ Scotland to 272 Bath Street Glasgow G2 4JR on 2022-11-09
dot icon30/08/2022
Confirmation statement made on 2022-08-17 with updates
dot icon12/07/2022
Secretary's details changed for Ms Anna Mcarthur on 2022-07-12
dot icon06/05/2022
Notification of Havas Uk Limited as a person with significant control on 2022-04-30
dot icon06/05/2022
Appointment of Ms Anna Mcarthur as a secretary on 2022-04-30
dot icon06/05/2022
Appointment of Mr Allan John Ross as a director on 2022-04-28
dot icon06/05/2022
Appointment of Mr Patrick Andrew Robert Affleck as a director on 2022-04-30
dot icon06/05/2022
Appointment of Mr Darren Todhunter as a director on 2022-04-30
dot icon06/05/2022
Particulars of variation of rights attached to shares
dot icon06/05/2022
Change of share class name or designation
dot icon06/05/2022
Memorandum and Articles of Association
dot icon06/05/2022
Resolutions
dot icon06/05/2022
Cessation of Jack William Few as a person with significant control on 2022-04-30
dot icon06/05/2022
Cessation of Richard James Gill as a person with significant control on 2022-04-30
dot icon06/05/2022
Current accounting period extended from 2022-08-31 to 2022-12-31
dot icon15/04/2022
Micro company accounts made up to 2021-08-31
dot icon11/02/2022
Change of details for Mr Richard James Gill as a person with significant control on 2022-02-11
dot icon11/02/2022
Change of details for Mr Jack William Few as a person with significant control on 2022-02-11
dot icon17/08/2021
Confirmation statement made on 2021-08-17 with no updates
dot icon18/08/2020
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
-
-
0.00
-
-
2021
2
-
-
0.00
-
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Richard James Gill
Director
18/08/2020 - Present
2
Mr Jack William Few
Director
18/08/2020 - Present
-
Ross, Allan John
Director
28/04/2022 - 31/03/2025
137
Mcarthur, Anna Louise Liberty
Director
31/03/2025 - Present
55
Todhunter, Darren
Director
30/04/2022 - Present
35

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About ADDITIVE PERSONALISATION LIMITED

ADDITIVE PERSONALISATION LIMITED is an(a) Active company incorporated on 18/08/2020 with the registered office located at Clyde Offices, 48 West George Street, Glasgow, City Of Glasgow G2 1BP. There are currently 6 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ADDITIVE PERSONALISATION LIMITED?

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ADDITIVE PERSONALISATION LIMITED is currently Active. It was registered on 18/08/2020 .

Where is ADDITIVE PERSONALISATION LIMITED located?

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ADDITIVE PERSONALISATION LIMITED is registered at Clyde Offices, 48 West George Street, Glasgow, City Of Glasgow G2 1BP.

What does ADDITIVE PERSONALISATION LIMITED do?

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ADDITIVE PERSONALISATION LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

How many employees does ADDITIVE PERSONALISATION LIMITED have?

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ADDITIVE PERSONALISATION LIMITED had 2 employees in 2021.

What is the latest filing for ADDITIVE PERSONALISATION LIMITED?

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The latest filing was on 21/11/2025: Accounts for a small company made up to 2024-12-31.