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Exactive Holdings Limited (No: SC293070)

Address: THIRD FLOOR, 2 SEMPLE STREET, EDINBURGH, CITY OF EDINBURGH, EH3 8BL

Status: Liquidation

Incorporated: 11-Nov-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: Nov-2005   To: Oct-2014  )

Resigned Director: MALCOLM CHARLES GODDARD ( DOB: Sep-1956   From: Feb-2020   To: Mar-2023  )

Resigned Director: ROBERT HUTCHISON ( DOB: Dec-1969   From: Nov-2005   To: Feb-2020  )

Resigned Director: ALAN GRAEME MANSON ( DOB: May-1959   From: Oct-2014   To: Feb-2020  )

Resigned Director: RICHARDSON CAMERON MCPHEE ( DOB: Mar-1984   From: Oct-2014   To: Feb-2020  )

Persons of Significant Control:

Gamma Telecom Holdings Limited, 5 Fleet Place, London, EC4M 7RD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-28)

Mr Scott David Millar, 5 Fleet Place, London, EC4M 7RD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-12-02, Ceased: 2020-02-28)

Mr Robert Hutchison, 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: 2018-01-01, Ceased: 2020-02-28)

Mr Robert Hutchison, 5 Fleet Place, London, EC4M 7RD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-12-02, Ceased: 2020-02-28)

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