Company information:
Exactive Limited (No: SC285583)
Address: THIRD FLOOR, 2 SEMPLE STREET, EDINBURGH, CITY OF EDINBURGH, EH3 8BL
Status: Liquidation
Incorporated: 06-Jan-2005
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 12-Oct-2023
Industry Class: 62020 - Information technology consultancy activities
Current Director: ANDREW SCOTT JAMES BELSHAW ( DOB: Jul-1974 From: Feb-2020 )
Resigned Director: CRAIG RICHARD ARBUTHNOTT ( From: Apr-2008 To: Oct-2014 )
Resigned Director: STEWART BRUCE ( From: Sep-2005 To: Mar-2008 )
Resigned Director: MARTIN JOHN CRUICKSHANK ( From: Mar-2008 To: Jan-2011 )
Resigned Director: MALCOLM CHARLES GODDARD ( DOB: Sep-1956 From: Feb-2020 To: Mar-2023 )
Resigned Director: ROBERT HUTCHISON ( DOB: Dec-1969 From: Jun-2005 To: Feb-2020 )
Resigned Director: ALAN GRAEME MANSON ( DOB: May-1959 From: Jan-2011 To: Feb-2020 )
Resigned Director: RICHARDSON CAMERON MCPHEE ( DOB: Mar-1984 From: Oct-2014 To: Feb-2020 )
Resigned Director: SCOTT DAVID MILLAR ( DOB: Jul-1975 From: Jun-2005 To: Feb-2020 )
Resigned Director: ANDREW GEORGE TAYLOR ( DOB: Dec-1968 From: Feb-2020 To: Jul-2022 )
Resigned Secretary: MARTIN JOHN CRUICKSHANK ( From: Sep-2005 To: Jan-2011 )
Resigned Secretary: MARY CHRISTINA HUTCHISON ( From: Jun-2005 To: Sep-2005 )
Persons of Significant Control:
Exactive Holdings Limited, 30 & 34 Reform Street, Dundee, DD1 1RJ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Scott David Millar, First Floor, Unit 3 Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, KY11 8RY, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-01, Ceased: 2016-06-01)