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All Information about:

                        
Name

Additive Personalisation Limited

Address
29 Seaforth Drive
Edinburgh
City Of Edinburgh
EH4 2BZ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
6 September 2020
End of VAT Registration
27 February 2023
Company Register Address 272 Bath Street
Glasgow
G2 4JR
Company No. SC671155 Show on Companies House
Accountssmall
last accounts made up to 31 August 2021
Sector (SIC)73110 - Advertising agencies
Company Register Statusactive
Previous Names
  • Additive Personalisation Limited | Additive
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Havas Uk Limited Status: Active Notified: 30/04/2022 Companies House Number: 02821174 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Few, Jack William Status: Ceased Notified: 18/08/2020 Ceased: 30/04/2022 Date of Birth: 11/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Gill, Richard James Status: Ceased Notified: 18/08/2020 Ceased: 30/04/2022 Date of Birth: 12/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Affleck, Patrick Andrew Robert Glasgow, Scotland Status: Active Notified: 30/04/2022 Date of Birth: 04/1978 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Few, Jack William Edinburgh, Scotland Status: Active Notified: 18/08/2020 Date of Birth: 11/1985 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British
    Gill, Richard James Glasgow, Scotland Status: Active Notified: 18/08/2020 Date of Birth: 12/1983 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British
    Mcarthur, Anna Louise Liberty Edinburgh, Scotland Status: Active Notified: 30/04/2022 Role: Secretary
    Ross, Allan John Glasgow, Scotland Status: Active Notified: 28/04/2022 Date of Birth: 08/1961 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Todhunter, Darren Glasgow, Scotland Status: Active Notified: 30/04/2022 Date of Birth: 06/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: English

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