Ltd Facts The UK company register, as filed

Register entry · No. SC770147

BIG THINK HOLDINGS LIMITED

Active Private Limited Company Incorporated 22 May 2023

Checks

1 to look at 11 clear · 2 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • 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
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Jun 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

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

    Net assets £883,383.

    Accounts to 31 May 2025 · See it
  • Clear
    Trading history

    Incorporated 22 May 2023 (3 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5TH FLOOR WHEATSHEAF BUILDING, 52 SPEIRS WHARF, GLASGOW, SCOTLAND, G4 9TJ

    As filed with Companies House.
  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.
  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    UNAUDITED ABRIDGED
  4. Confirmation statement

    Next due
    4 Jun 2027
    Last made up to
    21 May 2026
  5. Charges

    Outstanding
    2
    All time
    2
  6. Names

    1. BIG THINK HOLDINGS LIMITED 22 May 2023 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published not published £146,043 £883,383 0
31 May 2024 * not published not published £146,162 £803,233 0

* 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):

  • Mrs Stephanie Ainslie · Director, named in the accounts to 31 May 2025
  • Mr Antony Clark · Director, named in the accounts to 31 May 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Stephanie Ainslie Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 22 May 2023 — April 1982 British · Scotland
Antony Raymond Clark Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 22 May 2023 — March 1980 British · 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 BIG THINK HOLDINGS LIMITED still trading?

The register shows BIG THINK HOLDINGS LIMITED as active.

What does BIG THINK HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was BIG THINK HOLDINGS LIMITED set up?

It was incorporated on 22 May 2023.

When are BIG THINK HOLDINGS LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is BIG THINK HOLDINGS LIMITED's next confirmation statement due?

By 4 June 2027.

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  2. 15735686 ACTIUM MIDCO 2 (UK) LIMITED Active Private Limited Company Inc. 22 May 2024 64209 · Activities of other holding companies n.e.c.
  3. 15735478 ACTIUM TOPCO (UK) LIMITED Active Private Limited Company Inc. 22 May 2024 64209 · Activities of other holding companies n.e.c.
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The file

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

DateFormDescriptionPagesDocument
1 Jun 2026 CS01 Confirmation statement, no changes, made up to 21 May 2026 3 PDF ↓
26 Feb 2026 AA Accounts (unaudited abridged), made up to 31 May 2025 5 PDF ↓
27 May 2025 SH01 Shares allotted 5 PDF ↓
27 May 2025 CS01 Confirmation statement, with changes, made up to 21 May 2025 7 PDF ↓
21 Feb 2025 AA Accounts (unaudited abridged), made up to 31 May 2024 6 PDF ↓
28 May 2024 CS01 Confirmation statement, with changes, made up to 21 May 2024 4 PDF ↓
28 May 2024 CH01 Director's details changed: Stephanie Ainslie 2 PDF ↓
28 May 2024 PSC04 Change to a person with significant control 2 PDF ↓
28 May 2024 PSC07 Person with significant control removed 1 PDF ↓
13 Sep 2023 SH01 Shares allotted 6 PDF ↓
7 Sep 2023 SH10 Capital variation of rights attached to shares 5 PDF ↓
7 Sep 2023 SH08 Capital name of class of shares 2 PDF ↓
1 Sep 2023 MA Memorandum articles 27 PDF ↓
1 Sep 2023 RESOLUTIONS Resolutions 1 PDF ↓
31 Aug 2023 MR01 Charge created 12 PDF ↓
31 Aug 2023 MR01 Charge created 12 PDF ↓
22 May 2023 NEWINC Incorporated 15 PDF ↓

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