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ACTIVE RISK MANAGEMENT LTD.

Company summary

Company number: SC268103
Status: ACTIVE
Incorporated / age: 19 May 200422 years
Registered office: 19 Saint Ninians Road, Prestwick, Ayrshire, KA9 1SL
Accounts due: 30 September 2027
Confirmation statement due: 2 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 November 2026 at 07:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
19 Saint Ninians Road, Prestwick, Ayrshire, KA9 1SL
Nature of business
Management consultancy activities other than financial management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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

WALLACE, Claire Therese ACTIVE
Role: Secretary
Appointed on: 01 Jun 2004
Address: 19 St Ninians Road, Prestwick, Ayrshire, KA9 1SL

BRIAN REID LTD. RESIGNED
Role: Nominee Secretary
Appointed on: 19 May 2004
Resigned on: 19 May 2004
Address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

HALDANE, Robert Keith Daniel RESIGNED
Role: Director
Appointed on: 01 Jun 2020
Resigned on: 01 Jan 2023
Country of Residence: Scotland
Date of birth: December 1989
Address: 19 Saint Ninians Road, Prestwick, Ayrshire, KA9 1SL

WALLACE, Louise RESIGNED
Role: Director
Appointed on: 30 Jul 2025
Resigned on: 17 Oct 2025
Country of Residence: Scotland
Date of birth: April 1991
Address: 19 Saint Ninians Road, Prestwick, Ayrshire, KA9 1SL

STEPHEN MABBOTT LTD. RESIGNED
Role: Nominee Director
Appointed on: 19 May 2004
Resigned on: 19 May 2004
Address: 14 Mitchell Lane, Glasgow, G1 3NU