ACTM HOLDINGS LIMITED
ST ABBS SUITE THE LIGHTHOUSE, UNIT 2, HEUGH INDUSTRIAL ESTATE, NORTH BERWICK EH39 5PX- Active
- Private Limited Company
- Company No. SC555738
- Last Updated: 01 Mar 2024
Company Profile
ACTM HOLDINGS LIMITED was incorporated on Thursday, January 26, 2017 as a Private Limited Company with registered address in NORTH BERWICK. ACTM HOLDINGS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 7 years 9 months and 15 days.
| Name | ACTM HOLDINGS LIMITED |
|---|---|
| Company number | SC555738 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST ABBS SUITE THE LIGHTHOUSE UNIT 2, HEUGH INDUSTRIAL ESTATE NORTH BERWICK EH39 5PX |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Catherine Mclellan Nationality: British |
Dates: Tuesday, December 6, 2022 - present
ownership of shares 50 to 75 percent
|
| Mr Ross Mclellan Nationality: British |
Dates: Thursday, January 26, 2017 - present
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
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 23 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ACTM HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ACTM HOLDINGS LIMITED | 26 Jan 2017 |
| WESTERN GOLD LIMITED LIMITED | 21 Feb 2017 |
| WESTERN HIGHLAND GOLD LIMITED | 27 Apr 2017 |