Ltd Facts The UK company register, as filed

Register entry · No. SC715215

TRUE CONSTANT LTD

Active Private Limited Company Incorporated 16 Nov 2021

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No warning signs 8 clear · 6 can't tell yet

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    Directors

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Aug 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Nov 2026.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £992.

    Accounts to 30 Nov 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 16 Nov 2021 (4 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 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HOPTON, MEMSIE, FRASERBURGH, SCOTLAND, AB43 7AN

    As filed with Companies House.

  2. Nature of business

    • 66300 Fund management activities

  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    15 Nov 2026
    Last made up to
    1 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TRUE CONSTANT LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 not published not published £21,256 £992 2
30 Nov 2024 not published not published £24,174 £-2,039 2
30 Nov 2023 not published not published £40,112 £549 2
30 Nov 2022 not published not published £66,941 £852 2

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):

  • Mrs Aileen Watt · Director, named in the accounts to 30 Nov 2025
  • Mr John Watt · Director, named in the accounts to 30 Nov 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Aileen Watt Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 16 Nov 2021 — June 1968 Scottish · Scotland
Mr John Watt Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 16 Nov 2021 — June 1966 Scottish · Scotland

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

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Questions

Is TRUE CONSTANT LTD still trading?

The register shows TRUE CONSTANT LTD as active.

What does TRUE CONSTANT LTD do?

It files the industry code 66300 (Fund management activities).

When was TRUE CONSTANT LTD set up?

It was incorporated on 16 November 2021.

When are TRUE CONSTANT LTD's accounts due?

Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.

When is TRUE CONSTANT LTD's next confirmation statement due?

By 15 November 2026.

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Same industry code (66120), active, set up around the same time. More in this industry →

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  2. 14487397 HENSOL CASTLE (CARDIFF) INVESTMENTS LIMITED Active Private Limited Company Inc. 16 Nov 2022 66300 · Fund management activities
  3. 14485334 SCOTT JORDAN STAPLETON LIMITED Active Private Limited Company Inc. 15 Nov 2022 66300 · Fund management activities
  4. SC750094 BLUE MARBLE WEALTH LTD Active Private Limited Company Inc. 11 Nov 2022 66300 · Fund management activities
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The file

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