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Restructa Ltd

Restructa Ltd is an active company incorporated on 14 April 2005 with the registered office located in Irvine, Ayrshire and Arran. Restructa Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
SC283230
Private limited company
Scottish Company
Age
20 years
Incorporated 14 April 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 April 2025 (4 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Units 15-16 Arkwright Way
North Newmoor Industrial Estate
Irvine
Ayrshire
KA11 4JU
Same address for the past 18 years
Telephone
01294212218
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • British • Lives in Scotland • Born in Jul 1974
Director • British • Lives in Scotland • Born in May 1977
Director • British • Lives in Scotland • Born in Mar 1960
Director • Business Development Director • British • Lives in Scotland • Born in May 1965
Director • British • Lives in Scotland • Born in Oct 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Restructa Holdings Limited
Mr Brian Russell McMahon, Mr James McNulty, and 2 more are mutual people.
Active
CCL (North) Limited
Mr James McNulty, Mr Bruce Kemlo McLean, and 1 more are mutual people.
Active
Optimum Eco Group Holdings Limited
Mr James McNulty, Mr Bruce Kemlo McLean, and 1 more are mutual people.
Active
Optimum Eco Ltd
Mr James McNulty, Mr Bruce Kemlo McLean, and 1 more are mutual people.
Active
Optimum Eco (N.I.) Ltd
Mr James McNulty and Ms Alison Gail Gallacher are mutual people.
Active
Restructa LCD Ltd
Mr Bruce Kemlo McLean 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
£222.54K
Increased by £82.81K (+59%)
Turnover
Unreported
Same as previous period
Employees
50
Increased by 5 (+11%)
Total Assets
£1.37M
Increased by £21.92K (+2%)
Total Liabilities
-£668.84K
Decreased by £31.64K (-5%)
Net Assets
£700.79K
Increased by £53.56K (+8%)
Debt Ratio (%)
49%
Decreased by 3.14% (-6%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 28 Aug 2025
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Accounting Period Extended
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 14 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 6 Feb 2023
Mrs Alison Gail Gallacher Appointed
2 Years 11 Months Ago on 30 Sep 2022
Mrs Lynda Davie Gardner Appointed
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 19 Apr 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Confirmation statement made on 14 April 2025 with no updates
Submitted on 14 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Jul 2024
Confirmation statement made on 14 April 2024 with no updates
Submitted on 16 Apr 2024
Previous accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 3 Jan 2024
Confirmation statement made on 14 April 2023 with no updates
Submitted on 14 Apr 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 6 Feb 2023
Resolutions
Submitted on 6 Oct 2022
Memorandum and Articles of Association
Submitted on 6 Oct 2022
Appointment of Mrs Lynda Davie Gardner as a director on 30 September 2022
Submitted on 3 Oct 2022
Repayment History
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