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ACTUM (INTERIOR FITOUT) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Actum (interior Fitout) Ltd. The company was founded 5 years ago and was given the registration number SC670396. The firm's registered office is in EDINBURGH. You can find them at 35 Bankhead Terrace, , Edinburgh, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:ACTUM (INTERIOR FITOUT) LTD
Company Number:SC670396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2020
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:35 Bankhead Terrace, Edinburgh, Scotland, EH11 4DY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Valleyfield View, Penicuik, Scotland, EH26 8NA

Secretary11 August 2020Active
35, Bankhead Terrace, Edinburgh, Scotland, EH11 4DY

Director11 August 2020Active
1, Valleyfield View, Penicuik, Scotland, EH26 8NA

Director11 August 2020Active
1 The Court, Mains Farm Steading, Cardrona, Peebles, Scotland, EH45 9HL

Director11 August 2020Active

People with Significant Control

Mr John Scott Wardlaw
Notified on:11 August 2020
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:Scotland
Address:1 The Court, Mains Farm Steading, Peebles, Scotland, EH45 9HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Julian Andrew Francey
Notified on:11 August 2020
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:Scotland
Address:1, Valleyfield View, Penicuik, Scotland, EH26 8NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jay Paul Francey
Notified on:11 August 2020
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:Scotland
Address:35, Bankhead Terrace, Edinburgh, Scotland, EH11 4DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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