Register entry · No. SC667659
REPLAY ACTIVATE LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 17 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £5,413.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 16 Jul 2020 (6 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
1 GLENFIELD ROAD, EAST KILBRIDE, GLASGOW, SCOTLAND, G75 0RA
As filed with Companies House. -
Nature of business
- 73110 Advertising agencies
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 17 Nov 2026
- Last made up to
- 3 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- REPLAY ACTIVATE LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £108,006 | £5,413 | 45 |
| 31 Dec 2024 | not published | not published | £60,339 | £5,053 | 44 |
| 31 Dec 2023 | not published | not published | £17,824 | £9,570 | 43 |
| 31 Dec 2022 * | not published | not published | £160,813 | £45,619 | 31 |
| 31 Dec 2021 (18 months) | not published | not published | £53,967 | £33,634 | 27 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Nicole O'Neill Company Director | Director | 12 May 2021 | — | October 1991 | British · Scotland |
| Duncan Glen Frew Company Director | Director | 21 Aug 2023 | — | February 1985 | British · Scotland |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Duncan Glen Frew | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 2 Feb 2022 | — | February 1985 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is REPLAY ACTIVATE LTD still trading?
The register shows REPLAY ACTIVATE LTD as active.
What does REPLAY ACTIVATE LTD do?
It files the industry code 73110 (Advertising agencies).
When was REPLAY ACTIVATE LTD set up?
It was incorporated on 16 July 2020.
When are REPLAY ACTIVATE LTD's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is REPLAY ACTIVATE LTD's next confirmation statement due?
By 17 November 2026.
Who runs REPLAY ACTIVATE LTD?
REPLAY ACTIVATE LTD has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House