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CARBETH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carbeth Limited. The company was founded 14 years ago and was given the registration number SC373582. The firm's registered office is in EDINBURGH. You can find them at 41 Northumberland Street, , Edinburgh, Midlothian. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CARBETH LIMITED
Company Number:SC373582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2010
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:41 Northumberland Street, Edinburgh, Midlothian, EH3 6JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Charlotte Square, Edinburgh, EH2 4DF

Corporate Secretary24 February 2010Active
41, Northumberland Street, Edinburgh, EH3 6JA

Director24 August 2010Active
41, Northumberland Street, Edinburgh, EH3 6JA

Director22 March 2013Active
16, Charlotte Square, Edinburgh, EH2 4DF

Director24 February 2010Active
Dundas Global Investors Limited, 41 Northumberland Street, Edinburgh, United Kingdom, EH3 6JA

Director19 November 2010Active

People with Significant Control

James Mcfarlane
Notified on:21 May 2023
Status:Active
Date of birth:February 1986
Nationality:British
Address:41, Northumberland Street, Edinburgh, EH3 6JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alastair William John Mcfarlane
Notified on:21 May 2023
Status:Active
Date of birth:April 1983
Nationality:British
Address:41, Northumberland Street, Edinburgh, EH3 6JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Fiona Ruth Burrough
Notified on:21 May 2023
Status:Active
Date of birth:February 1981
Nationality:British
Address:41, Northumberland Street, Edinburgh, EH3 6JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alan Mcfarlane
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:Scottish
Address:41, Northumberland Street, Edinburgh, EH3 6JA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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