Actsmarine Ltd

SC713108

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

7 PRINCES GARDENS, GLASGOW, G12 9HP

Incorporated 25/10/2021

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/05/2025

Due 13/06/2026

On track

Industry

32990

Other manufacturing

Officers

Mr John Francis Dudley Lidderdale

director · Since 25/10/2021

ENGINEER

BRITISH · SCOTLAND · Age 84

Also on 3 other boards

Mr Thomas Dunlop Thomson

director · Since 25/10/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 1 other board

Mr Ian Biggerstaff

director · Since 04/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 1 other board

Persons with Significant Control

Mr Ian Biggerstaff

25–50% shares

25–50% votes

British · England · Age 70

7, Princes Gardens, Glasgow, G12 9HP

Notified 04/04/2022

Former PSCs

Mr Thomas Dunlop Thomson

Ceased 25/10/2021

Berg Design Limited

Ceased 01/04/2022

Mr William Graham Rennie

Ceased 12/05/2023

Mr Donald Francis Irwin Houston

Ceased 11/12/2023