ACTM HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Actm Holdings Limited. The company was founded 8 years ago and was given the registration number SC555738. The firm's registered office is in NORTH BERWICK. You can find them at St Abbs Suite The Lighthouse, Unit 2, Heugh Industrial Estate, North Berwick, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | ACTM HOLDINGS LIMITED |
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| Company Number | : | SC555738 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 January 2017 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | St Abbs Suite The Lighthouse, Unit 2, Heugh Industrial Estate, North Berwick, Scotland, EH39 5PX |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| St Abbs Suite, The Lighthouse, Unit 2, Heugh Industrial Estate, North Berwick, Scotland, EH39 5PX | Director | 26 January 2017 | Active |
People with Significant Control
| Mrs Catherine Mclellan |
| Notified on | : | 06 December 2022 |
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| Status | : | Active |
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| Date of birth | : | January 1973 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | St Abbs Suite, The Lighthouse, North Berwick, Scotland, EH39 5PX |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Mr Ross Mclellan |
| Notified on | : | 26 January 2017 |
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| Status | : | Active |
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| Date of birth | : | October 1967 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | St Abbs Suite, The Lighthouse, North Berwick, Scotland, EH39 5PX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Significant influence or control as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)