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Company profile
active • plc • Henry Duncan House, 120 George Street, Edinburgh, EH2 4LH
Core operating details surfaced from the public profile endpoint.
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Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| BAHROLOLOUMI, Zahra Shiva Resigned | 30 Apr 2026 | 19 Days |
| TOME, Sergio Alejandro Palavecino Resigned | 30 Apr 2026 | 19 Days |
| ARMENGOL DULCET, Marc Resigned | 30 Apr 2026 | 19 Days |
| PRETTEJOHN, Nicholas Edward Tucker Resigned | 30 Apr 2026 | 19 Days |
| BANKS, Adam Resigned | 30 Apr 2026 | 19 Days |
| PAZ RUBIO, Carlos Resigned | 30 Apr 2026 | 19 Days |
| ABOUSHELBAYA, Ahmed Essameldin Ahmed Resigned | 30 Apr 2026 | 19 Days |
| Accounts Submitted | 20 Feb 2026 | 2 Months |
| Confirmation Statement Submitted | 12 Feb 2026 | 3 Months |
| HOURICAN, Declan Joseph Resigned | 31 Aug 2025 | 8 Months |
| BULLOCH, Robert James Mackenzie Resigned | 20 Mar 2025 | 1 Year |
| ARMENGOL DULCET, Marc Appointed | 20 Mar 2025 | 1 Year |
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| memorandum-articles | 2026-05-05 | Open PDF |
| resolution | 2026-05-05 | Open PDF |
| appoint-person-director-company-with-name-date | 2026-05-05 | Open PDF |
| appoint-person-director-company-with-name-date | 2026-05-05 | Open PDF |
| appoint-person-director-company-with-name-date | 2026-05-05 | Open PDF |
| appoint-person-director-company-with-name-date | 2026-05-02 | Open PDF |
| appoint-person-director-company-with-name-date | 2026-05-02 | Open PDF |
| appoint-person-director-company-with-name-date | 2026-05-02 | Open PDF |
| appoint-person-director-company-with-name-date | 2026-05-01 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-05-01 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-05-01 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-05-01 | Open PDF |