Replay Activate Ltd
- Company number
- SC667659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jul 2020
- Nature of business
- Advertising agencies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FREW, Duncan Glen | Director | 21 Aug 2023 | |
| O'NEILL, Nicole | Director | 12 May 2021 | |
| HANNAY, John Douglas | Director | 16 Jul 2020 | 18 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Duncan Glen Frew | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Feb 2022 | |
| Mr John Douglas Hannay | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Jul 2020 | 22 Aug 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £5,413 | £108,006 | 45 |
| 31 Dec 2024 | £5,053 | £60,339 | 44 |
| 31 Dec 2023 | £9,570 | £17,824 | 43 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £33,634 | £53,967 | 27 |
Connections
Controls
- Glenfield Events Limited (SC558758)
Directors’ other companies
- FREW, Duncan Glen - Director at Wolfies Drinks Ltd
Companies at the same address
- Theluckylion Ltd (SC583853)
- Wolfies Drinks Ltd (SC755526)