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Company

Active Office Scotland Limited

Active Office Scotland Limited is an active UK company (number SC044094), incorporated 1966, with 3 current directors including Stuart Alexander Miller and Alan David Miller. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 3

  1. Stephen Mallon Woods 1990 Director View profile
  2. Irene Mary Miller 1990-2020 Secretary View profile
  3. Joseph Peter Woods 1990 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/12/1966

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Stuart Alexander Miller
    25-50% shares, 25-50% voting, appoints directors · notified 2017-04-06 - confirmed: also a director of this company
  • George Alexander Miller ceased 2020-10-22
    25-50% shares, 25-50% voting, appoints directors · notified 2017-04-06 - confirmed: also a director of this company
  • Irene Mary Miller ceased 2020-10-22
    25-50% shares, 25-50% voting, appoints directors · notified 2017-04-06

Group

  1. Active Office Scotland Limited is controlled by Stuart Alexander Miller
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2017-04-06 · source: Companies House PSC register

Ultimately controlled by Stuart Alexander Miller.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

26.1y median 26.1y
average tenure
26.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC044094
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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