ACTIVE RISK MANAGEMENT LTD.

Overview

Company Name	ACTIVE RISK MANAGEMENT LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC268103
Jurisdiction	Scotland
Date of Creation	May 19, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ACTIVE RISK MANAGEMENT LTD.?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is ACTIVE RISK MANAGEMENT LTD. located?

Registered Office Address	19 Saint Ninians Road Prestwick KA9 1SL Ayrshire
Undeliverable Registered Office Address	No

What are the latest accounts for ACTIVE RISK MANAGEMENT LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ACTIVE RISK MANAGEMENT LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 19, 2026
Next Confirmation Statement Due	Jun 02, 2026
Next Confirmation Statement Made Up To	May 19, 2025
Overdue	No

What are the latest filings for ACTIVE RISK MANAGEMENT LTD.?

Filings
Date	Description	Document	Type
Nov 17, 2025	Termination of appointment of Louise Wallace as a director on Oct 17, 2025	1 pages	TM01

Sep 30, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Jul 30, 2025	Appointment of Mrs Louise Wallace as a director on Jul 30, 2025	2 pages	AP01

Jun 23, 2025	Confirmation statement made on May 19, 2025 with no updates	3 pages	CS01

Sep 27, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Jun 17, 2024	Confirmation statement made on May 19, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Jul 24, 2023	Confirmation statement made on May 19, 2023 with no updates	3 pages	CS01

Jan 20, 2023	Termination of appointment of Robert Keith Daniel Haldane as a director on Jan 01, 2023	1 pages	TM01

Sep 25, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

May 20, 2022	Confirmation statement made on May 19, 2022 with no updates	3 pages	CS01

May 19, 2021	Confirmation statement made on May 19, 2021 with no updates	3 pages	CS01

May 13, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Mar 11, 2021	Change of details for Mr Douglas Wallace as a person with significant control on Mar 01, 2021	2 pages	PSC04

Sep 25, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Jun 01, 2020	Notification of Claire Therese Wallace as a person with significant control on Jun 30, 2019	2 pages	PSC01

Jun 01, 2020	Change of details for Mr Douglas Wallace as a person with significant control on Jun 30, 2019	2 pages	PSC04

Jun 01, 2020	Appointment of Mr Robert Keith Daniel Haldane as a director on Jun 01, 2020	2 pages	AP01

Jun 01, 2020	Appointment of Mrs Claire Therese Wallace as a director on Jun 01, 2020	2 pages	AP01

May 20, 2020	Confirmation statement made on May 19, 2020 with updates	4 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

May 20, 2019	Confirmation statement made on May 19, 2019 with no updates	3 pages	CS01

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

May 19, 2018	Confirmation statement made on May 19, 2018 with no updates	3 pages	CS01

Oct 04, 2017	Total exemption full accounts made up to Dec 31, 2016	6 pages	AA

View All Filings

Who are the officers of ACTIVE RISK MANAGEMENT LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALLACE, Claire Therese 19 St Ninians Road KA9 1SL Prestwick Ayrshire	Jun 01, 2004		Secretary	19 St Ninians Road KA9 1SL Prestwick Ayrshire		Scottish		109656910001
WALLACE, Claire Therese 19 Saint Ninians Road Prestwick KA9 1SL Ayrshire	Jun 01, 2020		Director	19 Saint Ninians Road Prestwick KA9 1SL Ayrshire	Scotland	Scottish	1962-4	109656910001
WALLACE, Douglas William James 19 St.Ninians Road KA9 1SL Prestwick Ayrshire	Jun 01, 2004		Director	19 St.Ninians Road KA9 1SL Prestwick Ayrshire	Scotland	Scottish	1960-10	105898090001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	May 19, 2004	May 19, 2004	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
HALDANE, Robert Keith Daniel 19 Saint Ninians Road Prestwick KA9 1SL Ayrshire	Jun 01, 2020	Jan 01, 2023	Director	19 Saint Ninians Road Prestwick KA9 1SL Ayrshire	Scotland	British	1989-12	270245230001
WALLACE, Louise 19 Saint Ninians Road Prestwick KA9 1SL Ayrshire	Jul 30, 2025	Oct 17, 2025	Director	19 Saint Ninians Road Prestwick KA9 1SL Ayrshire	Scotland	British	1991-4	338593780001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	May 19, 2004	May 19, 2004	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACTIVE RISK MANAGEMENT LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Claire Therese Wallace 19 Saint Ninians Road Prestwick KA9 1SL Ayrshire	Jun 30, 2019	19 Saint Ninians Road Prestwick KA9 1SL Ayrshire	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Douglas Wallace 19 Saint Ninians Road Prestwick KA9 1SL Ayrshire	Apr 06, 2016	19 Saint Ninians Road Prestwick KA9 1SL Ayrshire	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0