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Companies House/Irvine/Company profile

RESTRUCTA LTD.

Active
SC283230·incorporated 2005-04-14
Status
Active
Type
Private Limited Company
Incorporated
2005-04-14
Registered Address
UNITS 15-16 ARKWRIGHT WAY, NORTH NEWMOOR INDUSTRIAL ESTATE, IRVINE, AYRSHIRE, KA11 4JU
SIC
46770 — Wholesale of waste and scrap
Country of origin
United Kingdom

Directors

View the latest directors on the live profile.

Shareholders

View the latest shareholders on the live profile.

Financials

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Filings

View the latest filings on the live profile.

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-04-14. Next confirmation statement due 2017-05-12.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

RESTRUCTA LTD. has 1 person with significant control on file:

  • Restructa Holdings Limited (Scotland reg. Sc687060). Notified 2021-02-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Bruce Kemlo Mclean born 1960 resident in Scotland, British national. Notified 2016-04-06. Ceased 2021-02-12.
    • Has significant influence or control
  • William Francis Paterson born 1952 resident in Scotland, British national. Notified 2016-04-06. Ceased 2021-02-12.
    • Has significant influence or control
  • Mr James Mcnulty born 1965 resident in Scotland, British national. Notified 2016-04-06. Ceased 2020-04-22.
    • Has significant influence or control
  • Mr Brian Russell Mcmahon born 1974 resident in Scotland, British national. Notified 2016-04-06. Ceased 2020-04-22.
    • Has significant influence or control
  • Laura Venditozzi-Fraser born 1989 resident in Scotland, Scottish national. Notified 2016-11-14. Ceased 2017-12-06.
    • Has significant influence or control
  • Mr Ashley Melville Evans born 1961 resident in Scotland, British national. Notified 2016-04-06. Ceased 2021-02-12.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 46770 (Wholesale of waste and scrap):

Other companies registered in Irvine: