UKBizDB.co.uk

ACUVENT ENGINEERING GROUP LTD

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

This company is commonly known as Acuvent Engineering Group Ltd. The company was founded 8 years ago and was given the registration number SC542480. The firm's registered office is in DUNDEE. You can find them at 4-6 Staffa Place, Dryburgh Industrial Estate, Dundee, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:ACUVENT ENGINEERING GROUP LTD
Company Number:SC542480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2016
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:4-6 Staffa Place, Dryburgh Industrial Estate, Dundee, Scotland, DD2 3SX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 115 George Street, Edinburgh, United Kingdom, EH2 4JN

Director11 August 2016Active
4-6, Staffa Place, Dryburgh Industrial Estate, Dundee, Scotland, DD2 3SX

Director15 May 2017Active
4th Floor, 115 George Street, Edinburgh, United Kingdom, EH2 4JN

Director11 August 2016Active
4-6, Staffa Place, Dryburgh Industrial Estate, Dundee, Scotland, DD2 3SX

Director15 May 2017Active

People with Significant Control

Acuvent Holdings Limited
Notified on:01 October 2018
Status:Active
Country of residence:Scotland
Address:4-6, Staffa Place, Dundee, Scotland, DD2 3SX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Calum Sharpe
Notified on:11 August 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, 115 George Street, Edinburgh, United Kingdom, EH2 4JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brian John Richard Nicoll
Notified on:11 August 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, 115 George Street, Edinburgh, United Kingdom, EH2 4JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.