The Action Group
Company Profile
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MediumThe Action Group
sc105634•Private Ltd By Guarantee W/O Share Cap
The Prentice Centre, 1 Granton Mains Avenue, Edinburgh, EH44GA
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Incorporated
13/07/1987
Company Age
38 years
Directors
14
Employees
405
SIC Code
87200
Risk
low risk
Company Overview
Registration, classification & business activity
The Action Group (sc105634) is a private ltd by guarantee w/o share cap incorporated on 13/07/1987 (38 years old) and registered in edinburgh, EH44GA. The company operates under SIC code 87200 - residential care activities for mental difficulties, mental health and substance abuse.
Action group is a service provider to the fitness and wellness industry. from pr, marketing and content creation to business development and commercial consultancy, we have the specialist teams to drive success. specialists in all facets of the health and wellness industry we work all types with al...
Private Ltd By Guarantee W/O Share Cap
SIC: 87200
Medium
Incorporated 13/07/1987
EH44GA
405 employees
Financial Overview
Total Assets
£8.81M
Liabilities
£2.11M
Net Assets
£6.70M
Turnover
£18.98M
Cash
£3.39M
Key Metrics
405
Employees
14
Directors
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2025
Memorandum Articles
Category:Incorporation
Date:14-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:26-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2018
Memorandum Articles
Category:Incorporation
Date:23-11-2017
Resolution
Category:Resolution
Date:23-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:04-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2014
Resolution
Category:Resolution
Date:13-11-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:12-11-2014
Auditors Resignation Company
Category:Auditors
Date:20-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-05-2014
Termination Director Company With Name
Category:Officers
Date:15-04-2014
Termination Director Company With Name
Category:Officers
Date:03-04-2014
Termination Director Company With Name
Category:Officers
Date:03-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:30-10-2013
Termination Director Company With Name
Category:Officers
Date:16-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2012
Termination Director Company With Name
Category:Officers
Date:08-11-2012
Termination Director Company With Name
Category:Officers
Date:08-11-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:23-10-2012
Resolution
Category:Resolution
Date:02-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2012
Termination Director Company With Name
Category:Officers
Date:15-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:11-11-2011
Termination Director Company With Name
Category:Officers
Date:30-03-2011
Termination Director Company With Name
Category:Officers
Date:21-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:22-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2010
Termination Director Company With Name
Category:Officers
Date:22-11-2010
Memorandum Articles
Category:Incorporation
Date:17-11-2010
Resolution
Category:Resolution
Date:17-11-2010
Memorandum Articles
Category:Incorporation
Date:20-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-09-2010
Memorandum Articles
Category:Incorporation
Date:25-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2009
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date20/12/2025
Latest Accounts31/03/2025
Trading Addresses
Restalrig Drive, Edinburgh, Midlothian, EH76JX
The Prentice Centre, 1 Granton Mains Avenue, Edinburgh, EH44GARegistered
Restalrig Drive, Edinburgh, Midlothian, EH76JX
The Prentice Centre, 1 Granton Mains Avenue, Edinburgh, EH44GARegistered
57 Albion Road The Action Group Nor, Park Centre, Edinburgh, Midlothian, EH75QY
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