Actsmarine Ltd
- Company number
- SC713108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Oct 2021
- Nature of business
- Other manufacturing n.e.c.
Registered office
Previous names
- Sunusonix Ltd (until 4 Apr 2022)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas Dunlop Thomson | Significant Influence Or Control | 25 Oct 2021 | 25 Oct 2021 |
| Berg Design Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Apr 2022 | 1 Apr 2022 |
| Mr William Graham Rennie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Apr 2022 | 12 May 2023 |
| Mr Donald Francis Irwin Houston | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 May 2023 | 11 Dec 2023 |
| Mr Ian Biggerstaff | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Apr 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£713 | £3,036 | 0 |
| 31 Mar 2024 | £33,340 | £30,160 | 0 |
| 31 Mar 2023 | £45,954 | £41,599 | 0 |