EXACTIVE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Exactive Holdings Limited. The company was founded 19 years ago and was given the registration number SC293070. The firm's registered office is in DUNDEE. You can find them at 30 & 34 Reform Street, , Dundee, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	EXACTIVE HOLDINGS LIMITED
Company Number	:	SC293070
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 November 2005
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	30 & 34 Reform Street, Dundee, Scotland, DD1 1RJ
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Kings House, Kings Road West, Newbury, United Kingdom, RG14 5BY	Director	28 February 2020	Active
58 Fairways, Dunfermline, KY12 0DU	Secretary	11 November 2005	Active
21 Carswell Place, Dunfermline, KY12 9YJ	Director	11 November 2005	Active
Third Floor, 2 Semple Street, Edinburgh, EH3 8BL	Director	28 February 2020	Active
58 Fairways, Dunfermline, KY12 0DU	Director	11 November 2005	Active
First Floor, Unit 3, Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, Scotland, KY11 8RY	Director	29 October 2014	Active
First Floor, Unit 3, Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, Scotland, KY11 8RY	Director	29 October 2014	Active
First Floor, Unit 3, Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, Scotland, KY11 8RY	Director	11 November 2005	Active
30 & 34, Reform Street, Dundee, Scotland, DD1 1RJ	Director	28 February 2020	Active

People with Significant Control

Gamma Telecom Holdings Limited
Notified on	:	28 February 2020
Status	:	Active
Country of residence	:	England
Address	:	5, Fleet Place, London, England, EC4M 7RD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Robert Hutchison
Notified on	:	02 December 2019
Status	:	Active
Date of birth	:	December 1969
Nationality	:	Scottish
Country of residence	:	Scotland
Address	:	First Floor, Unit 3, Halbeath Interchange Business Park, Kingseat Road, Dunfermline, Scotland, KY11 8RY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Scott David Millar
Notified on	:	02 December 2019
Status	:	Active
Date of birth	:	July 1975
Nationality	:	British
Country of residence	:	Scotland
Address	:	First Floor, Unit 3, Halbeath Interchange Business Park, Kingseat Road, Dunfermline, Scotland, KY11 8RY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Robert Hutchison
Notified on	:	01 January 2018
Status	:	Active
Date of birth	:	December 1969
Nationality	:	Scottish
Country of residence	:	Scotland
Address	:	First Floor, Unit 3, Halbeath Interchange Business Park, Kingseat Road, Dunfermline, Scotland, KY11 8RY
Nature of control	:	Ownership of shares 25 to 50 percent

EXACTIVE HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement