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
    Mcnulty, James
    Company Director born in May 1965
    Individual (6 offsprings)
    Officer
    2021-01-26 ~ now
    OF - director → CIF 0
  • 2
    Mcmahon, Brian Russell
    Company Director born in July 1974
    Individual (6 offsprings)
    Officer
    2021-01-26 ~ now
    OF - director → CIF 0
  • 3
    Gardner, Lynda Davie
    Company Director born in November 1958
    Individual (7 offsprings)
    Officer
    2022-09-30 ~ now
    OF - director → CIF 0
  • 4
    Gallacher, Alison Gail
    Company Director born in May 1977
    Individual (6 offsprings)
    Officer
    2022-09-30 ~ now
    OF - director → CIF 0
  • 5
    Mclean, Bruce Kemlo
    Company Director born in March 1960
    Individual (8 offsprings)
    Officer
    2022-01-26 ~ now
    OF - director → CIF 0
  • 6
    BKF NEWCO RCCL LIMITED - 2022-09-06
    1, Dunlop Drive, Meadowhead Industrial Estate, Irvine, Scotland
    Corporate (6 parents, 4 offsprings)
    Person with significant control
    2022-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mr James Mcnulty
    Born in May 1965
    Individual (6 offsprings)
    Person with significant control
    2021-01-26 ~ 2022-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Brian Russell Mcmahon
    Born in July 1974
    Individual (6 offsprings)
    Person with significant control
    2021-01-26 ~ 2022-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr Bruce Kemlo Mclean
    Born in March 1960
    Individual (8 offsprings)
    Person with significant control
    2022-02-02 ~ 2022-09-30
    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 GBP2023-12-31
50,251 GBP2022-09-30
Cash at bank and in hand
680 GBP2023-12-31
680 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-50,928 GBP2023-12-31
-50,928 GBP2022-09-30
Net Current Assets/Liabilities
-50,248 GBP2023-12-31
-50,248 GBP2022-09-30
Total Assets Less Current Liabilities
3 GBP2023-12-31
3 GBP2022-09-30
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-12-31
02021-10-01 ~ 2022-09-30
Investments in group undertakings and participating interests
50,251 GBP2023-12-31
50,251 GBP2022-09-30
Amounts owed to group undertakings
Current
29,861 GBP2023-12-31
29,861 GBP2022-09-30
Other Creditors
Current
21,067 GBP2023-12-31
21,067 GBP2022-09-30
Creditors
Current
50,928 GBP2023-12-31
50,928 GBP2022-09-30
Related profiles found in government register
  • RESTRUCTA HOLDINGS LIMITED
    Info
    Registered number SC687060
    12-16 Arkwright Way, North Newmoor Industrial Estate, Irvine, Ayrshire KA11 4JU
    Private Limited Company incorporated on 2021-01-26 (4 years 4 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
    12-16, 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
    12-16, 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
    12-16 Arkwright Way, North Newmoor Industrial Estat, Irvine, North Ayrshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2022-06-09 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    WEEECOM LTD. - 2005-08-04
    Units 15-16 Arkwright Way, North Newmoor Industrial Estate, Irvine, Ayrshire
    Corporate (6 parents)
    Equity (Company account)
    647,236 GBP2023-12-31
    Person with significant control
    2021-02-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.