Actum (Interior Fitout) Ltd

SC670396

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

35 BANKHEAD TERRACE, EDINBURGH, EH11 4DY

Incorporated 11/08/2020

Compliance

Last accounts

31/08/2024

dormant

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

41201

Construction of commercial buildings

41202

Construction of domestic buildings

43999

Specialised construction activities

Officers

Mr Julian Francey

secretary · Since 11/08/2020

Mr Jay Paul Francey

director · Since 11/08/2020

COMMERCIAL DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 7 other boards

Mr Julian Andrew Francey

director · Since 11/08/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 7 other boards

Mr John Scott Wardlaw

director · Since 11/08/2020

ARCHITECT

BRITISH · SCOTLAND · Age 51

Also on 2 other boards

Persons with Significant Control

Mr John Scott Wardlaw

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 51

1 The Court, Mains Farm Steading, Peebles, EH45 9HL

Notified 11/08/2020

Mr Julian Andrew Francey

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 53

1, Valleyfield View, Penicuik, EH26 8NA

Notified 11/08/2020

Mr Jay Paul Francey

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 49

35, Bankhead Terrace, Edinburgh, EH11 4DY

Notified 11/08/2020