Ltd Facts The UK company register, as filed

Register entry · No. SC701980

ACTIVE ENGINEERING SOLUTIONS LTD

Active Private Limited Company Incorporated 18 Jun 2021

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Nov 2026.

    Companies House register
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    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £12,771.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Jun 2021 (5 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    13 HOPE STREET, LANARK, SCOTLAND, ML11 7NL

    As filed with Companies House.

  2. Nature of business

    • 47990 Other retail sale not in stores, stalls or markets

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    27 Nov 2026
    Last made up to
    13 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ACTIVE ENGINEERING SOLUTIONS LTD current
    2. ACTIVE INDUSTRIAL SUPPLIES LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £16,166 £12,771 0
30 Jun 2024 * not published not published £17,256 £-5,491 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • D J Whyte · Director, named in the accounts to 30 Jun 2025
  • D A Whyte · Director, named in the accounts to 30 Jun 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr David James Whyte Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 18 Jun 2021 — March 1995 British · Scotland
Mr David Allan Whyte Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 18 Jun 2021 — October 1969 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ACTIVE ENGINEERING SOLUTIONS LTD still trading?

The register shows ACTIVE ENGINEERING SOLUTIONS LTD as active.

What does ACTIVE ENGINEERING SOLUTIONS LTD do?

It files the industry code 47990 (Other retail sale not in stores, stalls or markets).

When was ACTIVE ENGINEERING SOLUTIONS LTD set up?

It was incorporated on 18 June 2021.

When are ACTIVE ENGINEERING SOLUTIONS LTD's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is ACTIVE ENGINEERING SOLUTIONS LTD's next confirmation statement due?

By 27 November 2026.

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Same industry code (47990), active, set up around the same time. More in this industry →

  1. 14179839 A M BARGAIN LTD Active Private Limited Company Inc. 17 Jun 2022 47990 · Other retail sale not in stores, stalls or markets
  2. 14179487 COFFEE FUELLED CREATIVE LTD Active Private Limited Company Inc. 17 Jun 2022 47990 · Other retail sale not in stores, stalls or markets
  3. NI689063 CRUSHER SCREEN PARTS LTD Active Private Limited Company Inc. 17 Jun 2022 47990 · Other retail sale not in stores, stalls or markets
  4. 14180483 KB STORES LTD Active Private Limited Company Inc. 17 Jun 2022 47990 · Other retail sale not in stores, stalls or markets
  5. 14179974 PREMIER POS LIMITED Active Private Limited Company Inc. 17 Jun 2022 47910 · Retail sale via mail order houses or via Internet

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House