GLOBAL ACTIVE GROWTH LTD.

Overview

Company Name	GLOBAL ACTIVE GROWTH LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC381392
Jurisdiction	Scotland
Date of Creation	Jul 02, 2010

Summary

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

What is the purpose of GLOBAL ACTIVE GROWTH LTD.?

Activities of open-ended investment companies (64304) / Financial and insurance activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is GLOBAL ACTIVE GROWTH LTD. located?

Registered Office Address	6 Palmerston Place EH12 5AA Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for GLOBAL ACTIVE GROWTH 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 GLOBAL ACTIVE GROWTH LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 28, 2026
Next Confirmation Statement Due	Jul 12, 2026
Next Confirmation Statement Made Up To	Jun 28, 2025
Overdue	No

What are the latest filings for GLOBAL ACTIVE GROWTH LTD.?

Filings
Date	Description	Document	Type
Aug 28, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Jun 30, 2025	Confirmation statement made on Jun 28, 2025 with no updates	3 pages	CS01

Jun 28, 2024	Confirmation statement made on Jun 28, 2024 with updates	4 pages	CS01

May 01, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Aug 11, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Jul 03, 2023	Confirmation statement made on Jul 02, 2023 with no updates	3 pages	CS01

Sep 26, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Jul 14, 2022	Confirmation statement made on Jul 02, 2022 with updates	3 pages	CS01

Jul 14, 2022	Director's details changed for Mrs Sarah Alison Ronald on Jul 14, 2022	2 pages	CH01

Jul 13, 2022	Director's details changed for Mrs Sarah Alison Ronald on Jul 13, 2022	2 pages	CH01

Jul 13, 2022	Change of details for Miss Sarah Ronald as a person with significant control on Jul 13, 2022	2 pages	PSC04

Oct 29, 2021	Change of details for Miss Sarah Ronald as a person with significant control on Sep 14, 2021	2 pages	PSC04

Oct 29, 2021	Notification of Dag Lee as a person with significant control on Sep 14, 2021	2 pages	PSC01

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Sep 10, 2021	Appointment of Mr Dag Lee as a director on Aug 30, 2021	2 pages	AP01

Jul 14, 2021	Confirmation statement made on Jul 02, 2021 with no updates	3 pages	CS01

Jul 14, 2021	Director's details changed for Ms Sarah Alison Ronald on Jul 01, 2021	2 pages	CH01

Dec 11, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Jul 14, 2020	Confirmation statement made on Jul 02, 2020 with no updates	3 pages	CS01

Aug 23, 2019	Unaudited abridged accounts made up to Dec 31, 2018	7 pages	AA

Jul 08, 2019	Confirmation statement made on Jul 02, 2019 with no updates	3 pages	CS01

Sep 28, 2018	Unaudited abridged accounts made up to Dec 31, 2017	7 pages	AA

Jul 18, 2018	Confirmation statement made on Jul 02, 2018 with no updates	3 pages	CS01

Sep 28, 2017	Unaudited abridged accounts made up to Dec 31, 2016	7 pages	AA

Aug 15, 2017	Confirmation statement made on Jul 02, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of GLOBAL ACTIVE GROWTH LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEE, Dag Weining Herseth Palmerston Place EH12 5AA Edinburgh 6 Scotland	Aug 30, 2021		Director	Palmerston Place EH12 5AA Edinburgh 6 Scotland	Scotland	Norwegian	1963-10	225972270001
RONALD, Sarah Alison Palmerston Place EH12 5AA Edinburgh 6 Scotland	Jul 02, 2010		Director	Palmerston Place EH12 5AA Edinburgh 6 Scotland	Scotland	British	1979-5	114865730003
TRAINER, Peter Lauriston Street EH3 9DQ Edinburgh 27 Scotland	Jul 02, 2010	Jul 02, 2010	Secretary	Lauriston Street EH3 9DQ Edinburgh 27 Scotland		British		135727620001
MCINTOSH, Susan Lauriston Street EH3 9DQ Edinburgh 27 Scotland	Jul 02, 2010	Jul 02, 2010	Director	Lauriston Street EH3 9DQ Edinburgh 27 Scotland	Scotland	British	1970-10	44652340001
TRAINER, Peter Lauriston Street EH3 9DQ Edinburgh 27 Scotland	Jul 02, 2010	Jul 02, 2010	Director	Lauriston Street EH3 9DQ Edinburgh 27 Scotland	Scotland	British	1952-5	135727620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLOBAL ACTIVE GROWTH LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Dag Lee Palmerston Place EH12 5AA Edinburgh 6 Scotland	Sep 14, 2021	Palmerston Place EH12 5AA Edinburgh 6 Scotland	No
	Nationality: Norwegian 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.
Mrs Sarah Ronald Palmerston Place EH12 5AA Edinburgh 6 Scotland	Apr 06, 2016	Palmerston Place EH12 5AA Edinburgh 6 Scotland	No
	Nationality: British 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.

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.
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