RESTRUCTA LTD.

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

This company is commonly known as Restructa Ltd.. The company was founded 19 years ago and was given the registration number SC283230. The firm's registered office is in IRVINE. You can find them at Units 15-16 Arkwright Way, North Newmoor Industrial Estate, Irvine, Ayrshire. This company's SIC code is 46770 - Wholesale of waste and scrap.

Company Information

Name	:	RESTRUCTA LTD.
Company Number	:	SC283230
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 April 2005
End of financial year	:	31 December 2023
Jurisdiction	:	Scotland
Industry Codes	:	46770 - Wholesale of waste and scrap

Office Address & Contact

Registered Address	:	Units 15-16 Arkwright Way, North Newmoor Industrial Estate, Irvine, Ayrshire, KA11 4JU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Units 15-16 Arkwright Way, North Newmoor Industrial Estate, Irvine, KA11 4JU	Director	30 September 2022	Active
Units 15-16 Arkwright Way, North Newmoor Industrial Estate, Irvine, KA11 4JU	Director	30 September 2022	Active
Units 15-16 Arkwright Way, North Newmoor Industrial Estate, Irvine, KA11 4JU	Director	29 March 2022	Active
Unit 12-16, Arkwright Way, North Newmoor Industrial Estate, Irvine, Scotland, KA11 4JU	Director	18 August 2015	Active
Unit 12-16, Arkwright Way, North Newmoor Industrial Estate, Irvine, Scotland, KA11 4JU	Director	18 August 2015	Active
1/2 40 Queensborough Gardens, Hyndland, Glasgow, G12 9QS	Secretary	14 April 2005	Active
Units 15-16 Arkwright Way, North Newmoor Industrial Estate, Irvine, KA11 4JU	Secretary	19 November 2007	Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH	Corporate Nominee Secretary	14 April 2005	Active
1/2 40 Queensborough Gardens, Hyndland, Glasgow, G12 9QS	Director	14 April 2005	Active
Units 15-16 Arkwright Way, North Newmoor Industrial Estate, Irvine, KA11 4JU	Director	14 April 2005	Active
Units 15-16 Arkwright Way, North Newmoor Industrial Estate, Irvine, KA11 4JU	Director	12 December 2005	Active
Units 15-16 Arkwright Way, North Newmoor Industrial Estate, Irvine, KA11 4JU	Director	03 January 2007	Active
Units 12-16, Arkwright Way, North Newmoor Industrial Estate, Irvine, Scotland, KA11 4JU	Director	14 November 2016	Active
14 Mitchell Lane, Glasgow, G1 3NU	Corporate Nominee Director	14 April 2005	Active

People with Significant Control

Restructa Holdings Limited
Notified on	:	12 February 2021
Status	:	Active
Country of residence	:	Scotland
Address	:	12-16, Arkwright Way, Irvine, Scotland, KA11 4JU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Laura Venditozzi-Fraser
Notified on	:	14 November 2016
Status	:	Active
Date of birth	:	March 1989
Nationality	:	Scottish
Country of residence	:	Scotland
Address	:	Units 12 - 16 Arkwright Way, North Newmoor Industrial Estate, Irvine, Scotland, KA11 4JU
Nature of control	:	Significant influence or control

Mr Bruce Kemlo Mclean
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1960
Nationality	:	British
Country of residence	:	Scotland
Address	:	Units 15-16 Arkwright Way, North Newmoor Ind. Estate, Irvine, Scotland, KA11 4JU
Nature of control	:	Significant influence or control

William Francis Paterson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1952
Nationality	:	British
Country of residence	:	Scotland
Address	:	Units 15-16 Arkwright Way, North Newmoor Ind. Estate, Irvine, Scotland, KA11 4JU
Nature of control	:	Significant influence or control

Mr Ashley Melville Evans
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1961
Nationality	:	British
Country of residence	:	Scotland
Address	:	1/2 40, Queensborough Gardens, Glasgow, Scotland, G12 9QS
Nature of control	:	Ownership of shares 25 to 50 percent

Mr James Mcnulty
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1965
Nationality	:	British
Country of residence	:	Scotland
Address	:	Units 12 - 16 Arkwright Way, North Newmoor Industrial Estate, Irvine, Scotland, KA11 4JU
Nature of control	:	Significant influence or control

Mr Brian Russell Mcmahon
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1974
Nationality	:	British
Country of residence	:	Scotland
Address	:	Units 12 - 16 Arkwright Way, North Newmoor Industrial Estate, Irvine, Scotland, KA11 4JU
Nature of control	:	Significant influence or control

RESTRUCTA LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement