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Companies House/Glasgow/Company profile

ACTSMARINE LTD

Active
SC713108·incorporated 2021-10-25

ACTSMARINE LTD is an active UK private limited company, incorporated on 25 October 2021 at Companies House (number SC713108; OpenRegistry canonical ID GB-SC713108-actsmarine-ltd). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,809 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-10-25
Registered Address
7 PRINCES GARDENS, GLASGOW, G12 9HP, UNITED KINGDOM
SIC
32990 — Other manufacturing n.e.c.
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 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-30. Next confirmation statement due 2026-06-13.

Persons with significant control

ACTSMARINE LTD has 1 person with significant control on file:

  • Mr Ian Biggerstaff born 1955 resident in England, British national. Notified 2022-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Berg Design Limited (United Kingdom reg. Sc239448). Notified 2022-04-01. Ceased 2022-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr William Graham Rennie born 1962 resident in United Kingdom, British national. Notified 2022-04-01. Ceased 2023-05-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Thomas Dunlop Thomson born 1948 resident in United Kingdom, British national. Notified 2021-10-25. Ceased 2021-10-25.
    • Has significant influence or control
  • Mr Donald Francis Irwin Houston born 1960 resident in United Kingdom, British national. Notified 2023-05-12. Ceased 2023-12-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ACTSMARINE LTD has previously traded as:

  • SUNUSONIX LTD (until 2022-04-04)

Similar UK companies

Other companies registered under SIC 32990 (Other manufacturing n.e.c.):

Other companies registered in Glasgow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC713108.

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