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ACTIVE GP II LIMITED (Sc480345)

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Introduction

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Updated On: 10/09/2026
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ACTIVE GP II LIMITED

ACTIVE GP II LIMITED is an active company incorporated on with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. ACTIVE GP II LIMITED was registered 12 years ago.(SIC: 64205)

Status

active

Active since 12 years ago

Company No

SC480345

LTD Company

Age

12 Years

Incorporated 18 June 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

1 year left

Last Filed

Made up to 31 December 2025 (9 months ago)
Submitted on 7 January 2026 (8 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 16 June 2026 (3 months ago)
Submitted on 29 June 2026 (3 months ago)

Next Due

Due by 30 June 2027
For period ending 16 June 2027

Contact

Address

Fourth Floor 7 Castle Street Edinburgh, EH2 3AH,

Timeline

8 key events • 2014 - 2026

Funding Officers Ownership
Company Founded
Jun 14
Director Left
Sept 17
Director Joined
Sept 17
Director Left
Oct 18
Director Joined
Oct 18
Director Joined
Feb 21
Director Left
Feb 21
Director Left
Jun 26
0
Funding
7
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

6

2 Active
4 Resigned

SWIFT, Roger Alistair

Resigned
6 Burnsall Street, LondonSW3 3ST
Born November 1967
Director
Appointed 18 Jun 2014
Resigned 12 Sept 2017

EVANS, Nicholas David

Active
6 Burnsall Street, LondonSW3 3ST
Born March 1967
Director
Appointed 18 Jun 2014

JONES, Tracy Alexandra

Resigned
7 Castle Street, EdinburghEH2 3AH
Born December 1979
Director
Appointed 18 Oct 2018
Resigned 12 Feb 2021

CURLING, Tom Edward

Resigned
7 Castle Street, EdinburghEH2 3AH
Born November 1978
Director
Appointed 12 Feb 2021
Resigned 16 Jun 2026

HALLAHANE, Bridget Catherine

Resigned
Melville Crescent, EdinburghEH3 7JA
Born November 1981
Director
Appointed 25 Sept 2017
Resigned 11 Oct 2018

SKINNER, Spencer John Banks

Active
6 Burnsall Street, LondonSW3 3ST
Born July 1966
Director
Appointed 18 Jun 2014

Persons with significant control

1

Active Partners Investments Llp

Active
6, LondonSW3 3ST

Nature of Control

Right to appoint and remove directors as firm
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

37

Confirmation Statement With Updates
29 June 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 June 2026
TM01Termination of Director
Accounts With Accounts Type Dormant
7 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 April 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
21 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 February 2021
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
17 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
17 December 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
17 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2020
CS01Confirmation Statement
Change To A Person With Significant Control
26 February 2020
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
3 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 April 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 October 2018
TM01Termination of Director
Accounts With Accounts Type Dormant
13 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 September 2017
TM01Termination of Director
Confirmation Statement With No Updates
29 June 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
29 June 2017
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
28 June 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 August 2016
AR01AR01
Change Account Reference Date Company Current Extended
10 December 2015
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
1 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 June 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
29 January 2015
AD01Change of Registered Office Address
Incorporation Company
18 June 2014
NEWINCIncorporation