Advanced company searchLink opens in new window

ACTIVE ACCESS LIMITED

Company number SC243739

Filter officers

Filter officers

Officers: 18 officers / 17 resignations

ZENGIN, Seref

Correspondence address
Righead Court, Goil Avenue, Righead Industrial Estate, Bellshill, Scotland, ML4 3LQ
Role Active
Director
Date of birth
February 1970
Appointed on
23 December 2016
Nationality
British
Country of residence
Scotland
Occupation
Haulage And Heavy Plant Specialist

CONNELLY, Stephen

Correspondence address
8 Glen Isla Quadrant, Glennoble, Cleland, North Lanarkshire, Lanarkshire, ML1 5SR
Role Resigned
Secretary
Appointed on
17 March 2003
Resigned on
5 January 2004
Nationality
British
Occupation
Director

HASTIE, Carol Millar

Correspondence address
37 Rederech Crescent, Hamilton, ML3 8QF
Role Resigned
Secretary
Appointed on
11 February 2003
Resigned on
27 March 2003
Nationality
British

MCCUSKER, Andrew James

Correspondence address
Righead Court, Goil Avenue, Righead Industrial Estate, Bellshill, Scotland, ML4 3LQ
Role Resigned
Secretary
Appointed on
1 April 2016
Resigned on
31 May 2017

MCCUSKER, Andrew

Correspondence address
30 Mossdale Gardens, Hamilton, Lanarkshire, ML3 8UY
Role Resigned
Secretary
Appointed on
17 January 2004
Resigned on
3 February 2009
Nationality
British
Occupation
Director

MCCUSKER, Leanne

Correspondence address
5 Applegate Drive, Highfield Manor, Lindseyfield, East Kilbride, Glasgow, South Lanarkshire, G75 9BF
Role Resigned
Secretary
Appointed on
3 February 2009
Resigned on
12 February 2011
Nationality
British

OSWALDS OF EDINBURGH LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Secretary
Appointed on
11 February 2003
Resigned on
11 February 2003

BAKER, Leigh Charles

Correspondence address
Active Business Centre, 2 Leckie Drive, Allanshaw Industrial Estate, Hamilton, South Lanarkshire, ML3 9FN
Role Resigned
Director
Date of birth
December 1974
Appointed on
1 April 2016
Resigned on
1 September 2016
Nationality
British
Country of residence
Scotland
Occupation
Sales Director

CONNELLY, Stephen

Correspondence address
8 Glen Isla Quadrant, Glennoble, Cleland, North Lanarkshire, Lanarkshire, ML1 5SR
Role Resigned
Director
Date of birth
June 1967
Appointed on
17 March 2003
Resigned on
5 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRAHAM, George

Correspondence address
9 Ochel Path, Chapelhall, Airdrie, Lanarkshire, ML6 8HU
Role Resigned
Director
Date of birth
October 1966
Appointed on
25 August 2003
Resigned on
5 January 2004
Nationality
British
Occupation
Driver

GUNN, James

Correspondence address
2 Burntbroom Gardens, Baillieston, Glasgow, Lanarkshire, G69 7HX
Role Resigned
Director
Date of birth
May 1940
Appointed on
17 January 2004
Resigned on
3 February 2009
Nationality
British
Country of residence
Scotland
Occupation
Director

HASTIE, Gordon Mclaren

Correspondence address
37 Rederech Crescent, Hamilton, Lanarkshire, ML3 8QF
Role Resigned
Director
Date of birth
March 1955
Appointed on
11 February 2003
Resigned on
27 March 2003
Nationality
British
Occupation
Chartered Accountant

IRVINE, David John

Correspondence address
Righead Court, Goil Avenue, Righead Industrial Estate, Bellshill, Scotland, ML4 3LQ
Role Resigned
Director
Date of birth
December 1977
Appointed on
31 May 2017
Resigned on
20 August 2019
Nationality
British
Country of residence
Scotland
Occupation
Financial Controller

MCCUSKER, Andrew James

Correspondence address
Active Business Centre, 2 Leckie Drive, Allanshaw Industrial Estate, Hamilton, South Lanarkshire, Scotland, ML3 9FN
Role Resigned
Director
Date of birth
June 1977
Appointed on
17 March 2003
Resigned on
31 May 2017
Nationality
Scottish
Country of residence
Scotland
Occupation
Director

MEECHAN, Martina

Correspondence address
18 Neptune Way, Mossend, Bellshill, Lanarkshire, ML4 1JL
Role Resigned
Director
Date of birth
January 1963
Appointed on
25 August 2003
Resigned on
5 January 2004
Nationality
British
Occupation
Accounts

NAUGHTON, Mary Deborah

Correspondence address
2 Webster Grove, Gambusnethan, Wishaw, Lanarkshire, ML2 8XX
Role Resigned
Director
Date of birth
September 1972
Appointed on
25 August 2003
Resigned on
5 January 2004
Nationality
British
Occupation
Hire Desk Controller

ONEL, Murat

Correspondence address
Righead Court, Goil Avenue, Righead Industrial Estate, Bellshill, Scotland, ML4 3LQ
Role Resigned
Director
Date of birth
August 1969
Appointed on
4 February 2022
Resigned on
11 July 2023
Nationality
British
Country of residence
Scotland
Occupation
Consultant

SMITH, Graeme Russell

Correspondence address
Active Business Centre, 2 Leckie Drive, Allanshaw Industrial Estate, Hamilton, South Lanarkshire, ML3 9FN
Role Resigned
Director
Date of birth
May 1958
Appointed on
1 April 2016
Resigned on
1 September 2016
Nationality
Scottish
Country of residence
Scotland
Occupation
Operations Director