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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 12 years ago.
Status
Active
Active since 2 years 3 months ago
Company No
SC463286
Private limited company
Scottish Company
Age
12 years
Incorporated 7 November 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 November 2025 (2 months ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (9 months remaining)
Last change occurred 9 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 (7 months remaining)
Contact
Address
54 Berkeley Street
Glasgow
G3 7DS
Scotland
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Feb 1967
Constanus Limited
PSC
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Mutual Companies
Constanus Limited
Graham Duffy is a mutual person.
Active
Innovaire (Technologies) Limited
Graham Duffy is a mutual person.
Active
Global Hybrid Material Solutions Limited
Graham Duffy is a mutual person.
Active
C&G (London) Limited
Graham Duffy 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
Fortis Construction Group Limited
Graham Duffy is a mutual person.
Active
Salus (Tamlaght) Ltd
Graham Duffy is a mutual person.
In Receivership
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
Confirmation Submitted
12 Days Ago on 13 Jan 2026
Charles Randall Faulkenberry Resigned
20 Days Ago on 5 Jan 2026
Micro Accounts Submitted
5 Months Ago on 26 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 22 Nov 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 29 Aug 2024
Mr Graham Duffy Details Changed
1 Year 5 Months Ago on 16 Aug 2024
Charles Alexander Felix Leach Resigned
1 Year 5 Months Ago on 30 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 16 Nov 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 25 Oct 2023
Confirmation Submitted
3 Years Ago on 7 Nov 2022
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Documents
Confirmation statement made on 7 November 2025 with no updates
Submitted on 13 Jan 2026
Termination of appointment of Charles Randall Faulkenberry as a director on 5 January 2026
Submitted on 13 Jan 2026
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
Micro company accounts made up to 30 November 2023
Submitted on 29 Aug 2024
Director's details changed for Mr Graham Duffy on 16 August 2024
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
Repayment History
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