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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Gardner, Lynda Davie
    Company Director born in November 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Mcmahon, Brian Russell
    Company Director born in July 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Mclean, Bruce Kemlo
    Company Director born in March 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-01-26 ~ now
    OF - Director → CIF 0
  • 4
    Gallacher, Alison Gail
    Company Director born in May 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Mcnulty, James
    Company Director born in May 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-26 ~ now
    OF - Director → CIF 0
  • 6
    BKF NEWCO RCCL LIMITED - 2022-09-06
    icon of address1, Dunlop Drive, Meadowhead Industrial Estate, Irvine, Scotland
    Active Corporate (6 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    220 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-09-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mr Brian Russell Mcmahon
    Born in July 1974
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-01-26 ~ 2022-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Bruce Kemlo Mclean
    Born in March 1960
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2022-02-02 ~ 2022-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr James Mcnulty
    Born in May 1965
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-01-26 ~ 2022-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RESTRUCTA HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
50,251 GBP2024-12-31
50,251 GBP2023-12-31
Cash at bank and in hand
680 GBP2024-12-31
680 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-50,928 GBP2024-12-31
Net Current Assets/Liabilities
-50,248 GBP2024-12-31
-50,248 GBP2023-12-31
Total Assets Less Current Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52022-10-01 ~ 2023-12-31
Investments in group undertakings and participating interests
50,251 GBP2024-12-31
50,251 GBP2023-12-31
Amounts owed to group undertakings
Current
29,861 GBP2024-12-31
29,861 GBP2023-12-31
Other Creditors
Current
21,067 GBP2024-12-31
21,067 GBP2023-12-31
Creditors
Current
50,928 GBP2024-12-31
50,928 GBP2023-12-31

Related profiles found in government register
  • RESTRUCTA HOLDINGS LIMITED
    Info
    Registered number SC687060
    icon of address12-16 Arkwright Way, North Newmoor Industrial Estate, Irvine, Ayrshire KA11 4JU
    Private Limited Company incorporated on 2021-01-26 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • RESTRUCTA HOLDINGS LIMITED
    S
    Registered number Sc687060
    icon of address12-16, Arkwright Way, North Newmoor Industrial Estate, Irvine, Scotland, KA11 4JU
    Limited Company in Companies House Edinburgh, Scotland
    CIF 1
  • RESTRUCTA HOLDINGS LTD
    S
    Registered number Sc687060
    icon of address12-16, Arkwright Way, North Newmoor Industrial Estat, Irvine, North Ayrshire, United Kingdom, KA11 4JU
    Ltd in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address12-16 Arkwright Way, North Newmoor Industrial Estat, Irvine, North Ayrshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-06-09 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    WEEECOM LTD. - 2005-08-04
    icon of addressUnits 15-16 Arkwright Way, North Newmoor Industrial Estate, Irvine, Ayrshire
    Active Corporate (6 parents)
    Equity (Company account)
    700,794 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-12 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.