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The Action Group

The Action Group is an active company incorporated on 13 July 1987 with the registered office located in Edinburgh, City of Edinburgh. The Action Group was registered 38 years ago.
Status
Active
Active since incorporation
Company No
SC105634
Private limited by guarantee without share capital
Scottish Company
Age
38 years
Incorporated 13 July 1987
Size
Unreported
Confirmation
Submitted
Dated 23 October 2024 (10 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Prentice Centre
1 Granton Mains Avenue
Edinburgh
EH4 4GA
Scotland
Address changed on 31 Aug 2023 (2 years ago)
Previous address was Norton Park Centre 57 Albion Road Edinburgh EH7 5QY
Telephone
01314752315
Email
Available in Endole App
People
Officers
17
Shareholders
-
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jul 1941
Director • Programme Officer • British • Lives in Scotland • Born in Jun 1995
Director • Retired Solicitor • British • Lives in Scotland • Born in Jan 1963
Director • HR Business Partner • Scottish • Lives in Scotland • Born in Jan 1981
Director • Retired • British • Lives in Scotland • Born in Apr 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
The Action Group Enterprises Limited
Douglas Fulton Logan and Mr Stephen Robert Oliver are mutual people.
Active
North Edinburgh Dementia Care
Mr Nigel William Hicks is a mutual person.
Active
Independent Living Association Forth Valley
Mr Stephen Robert Oliver is a mutual person.
Active
Upward Mobility Ltd
Shona Moyes is a mutual person.
Active
Tucan (Printing) Limited
Mr John Barclay Griffiths is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.97M
Increased by £427K (+9%)
Turnover
£16.78M
Increased by £123K (+1%)
Employees
405
Decreased by 36 (-8%)
Total Assets
£8.83M
Increased by £98K (+1%)
Total Liabilities
-£1.9M
Increased by £203K (+12%)
Net Assets
£6.93M
Decreased by £105K (-1%)
Debt Ratio (%)
22%
Increased by 2.08% (+11%)
Latest Activity
Ms Alice Kerr Appointed
11 Days Ago on 26 Aug 2025
Wilfred Victor Mclauchlan Resigned
2 Months Ago on 17 Jun 2025
Full Accounts Submitted
8 Months Ago on 7 Jan 2025
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Adel Traki Resigned
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Sara Lurie Resigned
1 Year 10 Months Ago on 28 Oct 2023
Gordon John Eldrett Resigned
1 Year 10 Months Ago on 28 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 14 Sep 2023
Registered Address Changed
2 Years Ago on 31 Aug 2023
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Documents
Appointment of Ms Alice Kerr as a director on 26 August 2025
Submitted on 2 Sep 2025
Termination of appointment of Wilfred Victor Mclauchlan as a director on 17 June 2025
Submitted on 15 Jul 2025
Memorandum and Articles of Association
Submitted on 14 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 7 Jan 2025
Confirmation statement made on 23 October 2024 with no updates
Submitted on 5 Nov 2024
Termination of appointment of Adel Traki as a director on 22 May 2024
Submitted on 28 May 2024
Confirmation statement made on 23 October 2023 with no updates
Submitted on 6 Nov 2023
Termination of appointment of Gordon John Eldrett as a director on 28 October 2023
Submitted on 31 Oct 2023
Termination of appointment of Sara Lurie as a director on 28 October 2023
Submitted on 31 Oct 2023
Full accounts made up to 31 March 2023
Submitted on 14 Sep 2023
Repayment History
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