LIBERTAS SYSTEMS LTD

Active Private Limited Company Incorporated 27 Aug 2021

Checks

No warning signs 7 clear · 7 can't tell yet

What was checked

Can't tell
Insolvency
The filing history can't be read just now.
Filing history
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means
Can't tell
Last filed accounts
Net assets aren't in the figures we read.
Accounts to 31 Aug 2025 · See it · What this means
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01)
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01)
Clear
Company status
Active.
Companies House register
Clear
Accounts on time
Next due 31 May 2027.
Companies House register
Clear
Confirmation statement on time
Next due 9 Sep 2027.
Companies House register
Clear
Owners
2 owners on file.
People with significant control · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 27 Aug 2021 (5 years ago).
Companies House register
Clear
Name changes
Never renamed.
Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

69 SPRINGHOLM DRIVE, AIRDRIE, SCOTLAND, ML6 6NF
As filed with Companies House.
Nature of business
- 43210 Electrical installation
Accounts

Next due
31 May 2027

Last made up to
31 Aug 2025

Type
UNAUDITED ABRIDGED
Confirmation statement

Next due
9 Sep 2027

Last made up to
26 Aug 2026
Charges

Outstanding
0

All time
0
Names
1. LIBERTAS SYSTEMS LTD current

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
31 Aug 2025	not published	not published	£103,057	—	4
31 Aug 2024 *	not published	not published	£134,364	—	4

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

Graeme Joseph Rankin · Director, named in the accounts to 31 Aug 2025

Owners and controllers All 2, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Mr Graeme Joseph Rankin	Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors	27 Aug 2021	—	February 1983	Scottish · Scotland
Mr Stephen Archer Thomson	Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors	27 Aug 2021	—	August 1987	Scottish · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Questions

Is LIBERTAS SYSTEMS LTD still trading?

The register shows LIBERTAS SYSTEMS LTD as active.

What does LIBERTAS SYSTEMS LTD do?

It files the industry code 43210 (Electrical installation).

When was LIBERTAS SYSTEMS LTD set up?

It was incorporated on 27 August 2021.

When are LIBERTAS SYSTEMS LTD's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is LIBERTAS SYSTEMS LTD's next confirmation statement due?

By 9 September 2027.

Similar companies

Same industry code (43210), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House

LIBERTAS SYSTEMS LTD

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names