CONSTITUENT LIMITED

SC593055 · incorporated 2018-04-03 · Active

Data as of — company details 1 September 2026 · ownership 18 September 2026 · directors 19 September 2026 · filing history 26 September 2026

Registered office

48 WEST GEORGE STREET, GLASGOW, SCOTLAND, G2 1BP

Accounts overdue

No

Current ownership (bands, not exact percentages)

Mr Paul Rooney — 25-50% (shares)

Mrs Lynsey Anne Rooney — 25-50% (shares)

Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.

Current directors

Paul Rooney — 3 April 2018 (appointed)

What the company does

Information technology consultancy activities

Management consultancy activities other than financial management

Self-reported to Companies House, not verified against actual trading activity.

Latest accounts (2025-04-30)

Net assets: £26,089
Average employees: 2

Timeline