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Companies House/North Berwick/Company profile

ACTM HOLDINGS LIMITED

Active
SC555738·incorporated 2017-01-26

ACTM HOLDINGS LIMITED is an active UK private limited company, incorporated on 26 January 2017 at Companies House (number SC555738; OpenRegistry canonical ID GB-SC555738-actm-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 517 active companies registered in North Berwick (postcode EH39). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-01-26
Registered Address
ST ABBS SUITE THE LIGHTHOUSE, UNIT 2, HEUGH INDUSTRIAL ESTATE, NORTH BERWICK, EH39 5PX, SCOTLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-06. Next confirmation statement due 2026-11-20.

Persons with significant control

ACTM HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Ross Mclellan born 1967 resident in Scotland, British national. Notified 2017-01-26.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mrs Catherine Mclellan born 1973 resident in Scotland, British national. Notified 2022-12-06. Ceased 2025-12-05.
    • Owns 50–75% of shares

Previous names

ACTM HOLDINGS LIMITED has previously traded as:

  • WESTERN HIGHLAND GOLD LIMITED (until 2017-04-27)
  • WESTERN GOLD LIMITED LIMITED (until 2017-02-21)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in North Berwick:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC555738.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.