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Consarc Engineering Limited

Consarc Engineering Limited is an active company incorporated on 24 August 1937 with the registered office located in Motherwell, Lanarkshire. Consarc Engineering Limited was registered 88 years ago.
Status
Active
Active since incorporation
Company No
SC019918
Private limited company
Scottish Company
Age
88 years
Incorporated 24 August 1937
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
9 Woodside
Euro Central
Holytown
Lanarkshire
ML1 4XL
Same address for the past 17 years
Telephone
01698730430
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Sales Director • American • Lives in United States • Born in Feb 1972
Director • Operations Director • British • Lives in Scotland • Born in Jul 1972
Director • Managing Director • British • Lives in Scotland • Born in Nov 1966
Director • Sales Director • British • Lives in Scotland • Born in Jan 1982
Director • American • Lives in United States • Born in Apr 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Inductotherm Europe Limited
Bernard Maurice Raffner is a mutual person.
Active
Inductotherm Heating & Welding Limited
Bernard Maurice Raffner is a mutual person.
Active
Inductotherm Group Europe Limited
Bernard Maurice Raffner is a mutual person.
Active
Electric Melting Services Company Limited
Bernard Maurice Raffner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.73M
Decreased by £2.69M (-32%)
Turnover
£19M
Increased by £416K (+2%)
Employees
63
Increased by 3 (+5%)
Total Assets
£16.18M
Decreased by £1.77M (-10%)
Total Liabilities
-£9.92M
Decreased by £2.94M (-23%)
Net Assets
£6.26M
Increased by £1.17M (+23%)
Debt Ratio (%)
61%
Decreased by 10.36% (-14%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 11 Apr 2025
Confirmation Submitted
10 Months Ago on 11 Nov 2024
James Hislop Anderson Resigned
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
Mrs Carol Coleman Appointed
2 Years 5 Months Ago on 31 Mar 2023
Mr Noel Anthony Guilliard Appointed
2 Years 5 Months Ago on 31 Mar 2023
Full Accounts Submitted
2 Years 5 Months Ago on 17 Mar 2023
Hazel Rintoul Resigned
2 Years 7 Months Ago on 5 Feb 2023
Hazel Rintoul Resigned
2 Years 7 Months Ago on 5 Feb 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 11 Apr 2025
Confirmation statement made on 25 October 2024 with no updates
Submitted on 11 Nov 2024
Termination of appointment of James Hislop Anderson as a director on 30 April 2024
Submitted on 2 May 2024
Full accounts made up to 31 December 2023
Submitted on 25 Mar 2024
Confirmation statement made on 25 October 2023 with updates
Submitted on 25 Oct 2023
Appointment of Mr Noel Anthony Guilliard as a director on 31 March 2023
Submitted on 5 Apr 2023
Appointment of Mrs Carol Coleman as a director on 31 March 2023
Submitted on 5 Apr 2023
Full accounts made up to 31 December 2022
Submitted on 17 Mar 2023
Termination of appointment of Hazel Rintoul as a secretary on 5 February 2023
Submitted on 9 Feb 2023
Termination of appointment of Hazel Rintoul as a director on 5 February 2023
Submitted on 9 Feb 2023
Repayment History
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