Act Construction (Europe) Ltd

SC521634

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

122-124 STRATHMORE ROAD, GLASGOW, G22 7DW

Incorporated 02/12/2015

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

43290

Other construction installation

Officers

Kenneth Murdoch Godsman

director · Since 02/12/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Persons with Significant Control

Mr Kenneth Murdoch Godsman

50–75% shares

50–75% votes

Appoint directors

British · Scotland · Age 62

66, Woodvale Avenue, Glasgow, G61 2NX

Notified 06/04/2016

Ms Rosa Godsman

25–50% shares

25–50% votes

British · Scotland · Age 62

69 Woodvale Avenue, Woodvale Avenue, Glasgow, G61 2NX

Notified 01/07/2020

Charges1 outstanding

Charge

outstanding

GF1 INVESTMENTS LIMITED

Created 17/04/2026Registered 23/04/2026

Charge

satisfied

TOGETHER COMMERCIAL FINANCE LIMITED

Created 01/09/2025Registered 16/09/2025Satisfied 24/04/2026

Charge

satisfied

BIBBY FACTORS LIMITED

Created 24/10/2023Registered 25/10/2023Satisfied 20/04/2026

Charge

satisfied

ULTIMATE FINANCE LIMITED

Created 16/06/2022Registered 17/06/2022Satisfied 25/10/2023