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Restructa Holdings Limited

SC687060

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

12-16 Arkwright Way, North Newmoor Industrial Estate, Irvine, KA11 4JU
Incorporated 26/01/2021

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Brian Russell Mcmahon

director · Since 26/01/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 1 other board

Mr James Mcnulty

director · Since 26/01/2021

COMPANY 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

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 5 other boards

Brian Russell Mcmahon

director · Since 26/01/2021

British · Scotland · Age 52

James Mcnulty

director · Since 26/01/2021

British · Scotland · Age 61

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

Bruce Kemlo Mclean

director · Resigned 30/11/2025

Persons with Significant Control

Optimum Eco Group Holdings Limited

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

1, Dunlop Drive, Irvine, KA11 5AU

Reg: Sc738783 · Companies House Edinburgh · Limited Company

Notified 30/09/2022

Former PSCs

Mr Brian Russell Mcmahon

Ceased 30/09/2022

Mr James Mcnulty

Ceased 30/09/2022

Mr Bruce Kemlo Mclean

Ceased 30/09/2022

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
post town → Irvine
2026-08-09

IRVINE

status → active
2026-08-09

Active

type → ltd
2026-08-09

Private Limited Company

address line1 → 12-16 Arkwright Way
2026-08-09

12-16 ARKWRIGHT WAY