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Restructa Ltd.

SC283230

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Units 15-16 Arkwright Way, North Newmoor Industrial Estate, Irvine, KA11 4JU
Incorporated 14/04/2005

Previously known as

Weeecom Ltd. · until 04/08/2005

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

46770
Wholesale of waste and scrap

Officers

Mr Brian Russell Mcmahon

director · Since 18/08/2015

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 1 other board

Mr James Mcnulty

director · Since 18/08/2015

BUSINESS DEVELOPMENT DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 6 other boards

Ms Alison Gail Gallacher

director · Since 30/09/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 5 other boards

Ms Lynda Davie Gardner

director · Since 30/09/2022

BRITISH · SCOTLAND · Age 67

Also on 5 other boards

James Mcnulty

director · Since 18/08/2015

British · Scotland · Age 61

Brian Russell Mcmahon

director · Since 18/08/2015

British · Scotland · Age 52

Alison Gail Gallacher

director · Since 30/09/2022

British · Scotland · Age 49

Lynda Davie Gardner

director · Since 30/09/2022

British · Scotland · Age 67

Former

Stephen Mabbott Ltd.

corporate nominee director · Resigned 14/04/2005

Brian Reid Ltd.

corporate nominee secretary · Resigned 14/04/2005

Ashley Melville Evans

secretary · Resigned 19/11/2007

Ashley Melville Evans

director · Resigned 18/01/2008

Lyndsay Stewart

director · Resigned 26/05/2015

Laura Venditozzi-Fraser

director · Resigned 06/12/2017

Bruce Kemlo Mclean

director · Resigned 31/12/2019

Wiliam Francis Paterson

director · Resigned 22/09/2020

William Francis Paterson

secretary · Resigned 22/09/2020

Bruce Kemlo Mclean

director · Resigned 30/11/2025

Persons with Significant Control

Restructa Holdings Limited

75–100% shares
75–100% votes
Appoint directors

12-16, Arkwright Way, Irvine, KA11 4JU

Reg: Sc687060 · Companies House Edinburgh · Limited Company

Notified 12/02/2021

Former PSCs

Mr Ashley Melville Evans

Ceased 12/02/2021

Mr Bruce Kemlo Mclean

Ceased 12/02/2021

William Francis Paterson

Ceased 12/02/2021

Mr James Mcnulty

Ceased 22/04/2020

Mr Brian Russell Mcmahon

Ceased 22/04/2020

Laura Venditozzi-Fraser

Ceased 06/12/2017

Charges1 outstanding

Charge
outstanding

CLOSE INVOICE FINANCE LIMITED, 10 CROWN PLACE, LONDON, EC2A 4FT ("CLOSE")

Created 13/12/2019Registered 27/12/2019

Change History

officer appointed → GALLACHER, Alison Gail
2026-08-09
officer appointed → GARDNER, Lynda Davie
2026-08-09
officer appointed → MCMAHON, Brian Russell
2026-08-09
officer appointed → MCNULTY, James
2026-08-09
status → active
2026-08-09

Active

type → ltd
2026-08-09

Private Limited Company

address line1 → Units 15-16 Arkwright Way
2026-08-09

UNITS 15-16 ARKWRIGHT WAY

post town → Irvine
2026-08-09

IRVINE