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POSTCODE ACTIVE TRUST (SC481121)

POSTCODE ACTIVE TRUST (SC481121) is an active UK company. incorporated on 30 June 2014. with registered office in Edinburgh. The company operates in the Arts, Entertainment and Recreation sector, engaged in gambling and betting activities. POSTCODE ACTIVE TRUST has been registered for 11 years. Current directors include BARCLAY, Lorraine Emma, Ms., DUNDAS, Charles Christopher, PEARSON, Kathryn Alison and 2 others.

Company Number
SC481121
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
30 June 2014
Age
11 years
Address
28 Charlotte Square, Edinburgh, EH2 4ET
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Gambling and betting activities
Directors
BARCLAY, Lorraine Emma, Ms., DUNDAS, Charles Christopher, PEARSON, Kathryn Alison, TRAYNOR, Joseph Desmond, VALENTINE, Iain
SIC Codes
92000

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POSTCODE ACTIVE TRUST

POSTCODE ACTIVE TRUST is an active company incorporated on 30 June 2014 with the registered office located in Edinburgh. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in gambling and betting activities. POSTCODE ACTIVE TRUST was registered 11 years ago.(SIC: 92000)

Status

active

Active since 11 years ago

Company No

SC481121

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

11 Years

Incorporated 30 June 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 30 June 2025 (9 months ago)

Next Due

Due by 14 July 2026
For period ending 30 June 2026

Previous Company Names

POSTCODE SPORT TRUST
From: 30 June 2014To: 18 November 2020
Contact
Address

28 Charlotte Square Edinburgh, EH2 4ET,

Previous Addresses

76 George Street Edinburgh Midlothian EH2 3BU
From: 30 June 2014To: 25 May 2017
Timeline

20 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Jun 14
Director Joined
Apr 18
Owner Exit
Mar 19
Owner Exit
May 20
Owner Exit
May 20
New Owner
May 20
New Owner
May 20
Owner Exit
Feb 21
Director Left
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Director Joined
Mar 21
Director Joined
Mar 21
Director Joined
Mar 21
New Owner
Mar 21
Director Joined
May 22
New Owner
Jun 22
Owner Exit
Dec 22
New Owner
Sept 23
Owner Exit
Jan 25
0
Funding
8
Officers
11
Ownership
0
Accounts
Capital Table
People

Officers

8

5 Active
3 Resigned

BARCLAY, Lorraine Emma, Ms.

Active
Charlotte Square, EdinburghEH2 4ET
Born May 1966
Director
Appointed 01 May 2022

DUNDAS, Charles Christopher

Active
Charlotte Square, EdinburghEH2 4ET
Born July 1978
Director
Appointed 01 Mar 2021

PEARSON, Kathryn Alison

Active
Charlotte Square, EdinburghEH2 4ET
Born March 1981
Director
Appointed 03 Apr 2018

TRAYNOR, Joseph Desmond

Active
Charlotte Square, EdinburghEH2 4ET
Born December 1975
Director
Appointed 01 Mar 2021

VALENTINE, Iain

Active
Charlotte Square, EdinburghEH2 4ET
Born June 1964
Director
Appointed 01 Mar 2021

EDWARDS, Ian Douglas

Resigned
Charlotte Square, EdinburghEH2 4ET
Born January 1956
Director
Appointed 30 Jun 2014
Resigned 02 Mar 2021

HUGHES, Jonathan

Resigned
Charlotte Square, EdinburghEH2 4ET
Born August 1967
Director
Appointed 30 Jun 2014
Resigned 02 Mar 2021

MILLER, Ross Alexander

Resigned
Charlotte Square, EdinburghEH2 4ET
Born December 1978
Director
Appointed 30 Jun 2014
Resigned 02 Mar 2021

Persons with significant control

8

2 Active
6 Ceased

Eva Brigitta Struving

Active
Charlotte Square, EdinburghEH2 4ET
Born June 1964

Nature of Control

Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Sept 2023

Ms Joanne Marie Bucci

Ceased
Charlotte Square, EdinburghEH2 4ET
Born September 1968

Nature of Control

Significant influence or control
Notified 01 Jun 2022
Ceased 08 Dec 2022

Johanna Maria Schreuders

Active
Charlotte Square, EdinburghEH2 4ET
Born March 1978

Nature of Control

Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Mar 2021

Helena Antoinette Marie Verbeek

Ceased
Charlotte Square, EdinburghEH2 4ET
Born August 1958

Nature of Control

Significant influence or control
Notified 14 Apr 2020
Ceased 15 Jan 2025

Rudolf Esser

Ceased
Charlotte Square, EdinburghEH2 4ET
Born September 1947

Nature of Control

Significant influence or control
Notified 14 Apr 2020
Ceased 08 Feb 2021

Mr Boudewijn Poelmann

Ceased
Charlotte Square, EdinburghEH2 4ET
Born February 1949

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 28 Apr 2020

Ms Sigrid Van Aken

Ceased
Charlotte Square, EdinburghEH2 4ET
Born March 1970

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 28 Apr 2020

Ms Simone Van Bijsterveldt

Ceased
Charlotte Square, EdinburghEH2 4ET
Born July 1976

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 01 Apr 2019
Fundings
Financials
Latest Activities

Filing History

54

Change Person Director Company With Change Date
19 March 2026
CH01Change of Director Details
Change Person Director Company With Change Date
5 March 2026
CH01Change of Director Details
Change To A Person With Significant Control
14 January 2026
PSC04Change of PSC Details
Change To A Person With Significant Control
13 January 2026
PSC04Change of PSC Details
Accounts With Accounts Type Small
26 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
24 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Small
23 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
4 September 2023
AAAnnual Accounts
Notification Of A Person With Significant Control
4 September 2023
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
30 June 2023
CS01Confirmation Statement
Cessation Of A Person With Significant Control
12 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
13 October 2022
PSC04Change of PSC Details
Accounts With Accounts Type Small
3 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
3 June 2022
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
10 May 2022
AP01Appointment of Director
Accounts With Accounts Type Small
20 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
26 March 2021
CH01Change of Director Details
Notification Of A Person With Significant Control
24 March 2021
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
11 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
11 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
11 March 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
11 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 March 2021
AP01Appointment of Director
Cessation Of A Person With Significant Control
11 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Certificate Change Of Name Company
18 November 2020
CERTNMCertificate of Incorporation on Change of Name
Resolution
18 November 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Small
1 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2020
CS01Confirmation Statement
Cessation Of A Person With Significant Control
5 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
5 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
5 May 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
5 May 2020
PSC01Notification of Individual PSC
Accounts With Accounts Type Small
22 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2019
CS01Confirmation Statement
Cessation Of A Person With Significant Control
1 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Small
13 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 April 2018
AP01Appointment of Director
Statement Of Companys Objects
11 September 2017
CC04CC04
Resolution
4 September 2017
RESOLUTIONSResolutions
Confirmation Statement With No Updates
10 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
10 June 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
25 May 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
8 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
8 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
15 July 2015
AR01AR01
Accounts With Accounts Type Full
28 May 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
29 April 2015
AA01Change of Accounting Reference Date
Incorporation Company
30 June 2014
NEWINCIncorporation