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Companies House/Glasgow/Company profile

CONSTITUENT LIMITED

Active
SC593055·incorporated 2018-04-03

CONSTITUENT LIMITED is an active UK private limited company, incorporated on 3 April 2018 at Companies House (number SC593055; OpenRegistry canonical ID GB-SC593055-constituent-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-03
Registered Address
48 WEST GEORGE STREET, GLASGOW, G2 1BP, SCOTLAND
SIC
62020 — Information technology consultancy activities
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 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-24. Next confirmation statement due 2027-02-07.

Persons with significant control

CONSTITUENT LIMITED has 2 persons with significant control on file:

  • Mrs Lynsey Anne Rooney born 1977 resident in United Kingdom, British national. Notified 2018-04-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Rooney born 1977 resident in Scotland, Scottish national. Notified 2018-04-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Glasgow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC593055.

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