---
title: "ACTIVE PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f71dff00-4ce7-51d9-aa2e-6d72fa12e465
json: https://whiteintel.dev/api/public/dossier/f71dff00-4ce7-51d9-aa2e-6d72fa12e465
identifier: oo:GB-COH-SC298361
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ACTIVE PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SC298361`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f71dff00-4ce7-51d9-aa2e-6d72fa12e465  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f71dff00-4ce7-51d9-aa2e-6d72fa12e465  

## Ownership & control

### Owners / controllers

- **Mr Grant Andrew Richard Simpson** (beneficial owner) — 100% — https://whiteintel.dev/entity/c7b85d86-fb44-5016-a7b8-1faf70caed12
- **Nicola Simpson** (beneficial owner) — 50% — https://whiteintel.dev/entity/cdd460a8-aadc-507d-a694-afede8badc05
- **Mr Grant Andrew Richard Simpson** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4c2ce089-3a37-48b6-a66c-23f66a8f0c40
- **Nicola Simpson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3fa10c86-47cc-46e5-90a7-e75d9fbc312a

### UBO chain (walk to the ultimate owner)

1. **Mr Grant Andrew Richard Simpson** — beneficial owner 100% → *ACTIVE PROPERTIES LIMITED*
1. **Nicola Simpson** — beneficial owner 50% → *ACTIVE PROPERTIES LIMITED*
1. **Mr Grant Andrew Richard Simpson** — beneficial owner 87.5% → *ACTIVE PROPERTIES LIMITED*
1. **Nicola Simpson** — beneficial owner 37.5% → *ACTIVE PROPERTIES LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `SC298361`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-03-08
- **Registered office:** 28 Rutland Square, Edinburgh, EH1 2BW, Scotland
- **SIC:** 68100

### Officers

- SIMPSON, Grant Andrew Richard — secretary · British · appointed 2006-07-01
- SIMPSON, Angela — director · British · appointed 2006-03-08
- SIMPSON, Grant Andrew Richard — director · British · appointed 2006-03-14
- FORM 10 SECRETARIES FD LTD — corporate nominee secretary · appointed 2006-03-08 · resigned 2006-03-09
- FORM 10 DIRECTORS FD LTD — corporate nominee director · appointed 2006-03-08 · resigned 2006-03-09

### Beneficial owners (Persons with Significant Control)

- Mr Grant Andrew Richard Simpson — 75–100% shares · individual PSC · United Kingdom — since 2016-04-06
- Nicola Simpson — 25–50% shares · individual PSC · Australia — ceased 2022-05-16

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC298361
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC298361

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACTIVE PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/f71dff00-4ce7-51d9-aa2e-6d72fa12e465 · Structured JSON: https://whiteintel.dev/api/public/dossier/f71dff00-4ce7-51d9-aa2e-6d72fa12e465._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._