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Constanus (Scotland) Limited

Constanus (Scotland) Limited is an active company incorporated on 7 November 2013 with the registered office located in Glasgow, City of Glasgow. Constanus (Scotland) Limited was registered 11 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
SC463286
Private limited company
Scottish Company
Age
11 years
Incorporated 7 November 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
54 Berkeley Street
Glasgow
G3 7DS
Scotland
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jul 1962
Director • British • Lives in Scotland • Born in Feb 1967
Director • British • Lives in England • Born in Jun 1970
Constanus Limited
PSC
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Mutual Companies
Constanus Limited
Graham Duffy, Charles Randall Faulkenberry, and 1 more are mutual people.
Active
Innovaire (Technologies) Limited
Graham Duffy, Charles Randall Faulkenberry, and 1 more are mutual people.
Active
Global Hybrid Material Solutions Limited
Graham Duffy, Charles Randall Faulkenberry, and 1 more are mutual people.
Active
C&G (London) Limited
Graham Duffy and Charles Alexander Felix Leach are mutual people.
Active
Whatmusic Worldwide Limited
Charles Alexander Felix Leach is a mutual person.
Active
Real Music Publishing Limited
Charles Alexander Felix Leach is a mutual person.
Active
Grantly Construction Limited
Graham Duffy is a mutual person.
Active
Salus Properties Limited
Graham Duffy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.01M
Same as previous period
Total Liabilities
-£1.11M
Same as previous period
Net Assets
£904.27K
Same as previous period
Debt Ratio (%)
55%
Same as previous period
Latest Activity
Micro Accounts Submitted
12 Days Ago on 26 Aug 2025
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Micro Accounts Submitted
1 Year Ago on 29 Aug 2024
Mr Graham Duffy Details Changed
1 Year Ago on 16 Aug 2024
Charles Alexander Felix Leach Resigned
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
Dormant Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Nov 2022
Micro Accounts Submitted
3 Years Ago on 6 Aug 2022
Confirmation Submitted
3 Years Ago on 21 Nov 2021
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 26 Aug 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 22 Nov 2024
Director's details changed for Mr Graham Duffy on 16 August 2024
Submitted on 29 Aug 2024
Micro company accounts made up to 30 November 2023
Submitted on 29 Aug 2024
Termination of appointment of Charles Alexander Felix Leach as a director on 30 July 2024
Submitted on 12 Aug 2024
Confirmation statement made on 7 November 2023 with no updates
Submitted on 16 Nov 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 25 Oct 2023
Confirmation statement made on 7 November 2022 with no updates
Submitted on 7 Nov 2022
Micro company accounts made up to 30 November 2021
Submitted on 6 Aug 2022
Confirmation statement made on 7 November 2021 with no updates
Submitted on 21 Nov 2021
Repayment History
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