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Carbrook Properties Limited, FK7 8BJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CARBROOK PROPERTIES LIMITED

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

This company is commonly known as Carbrook Properties Limited. The company was founded 22 years ago and was given the registration number SC234755. The firm's registered office is in STIRLING. You can find them at Unit 1,plean Industrial Estate, Plean, Stirling, Central Region. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CARBROOK PROPERTIES LIMITED
Company Number:SC234755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2002
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 1,plean Industrial Estate, Plean, Stirling, Central Region, FK7 8BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Plean Industrial Estate, Plean, Stirling, Scotland, FK7 8BJ

Director30 July 2002Active
Unit 1,Plean Industrial Estate, Plean, Stirling, FK7 8BJ

Director25 March 2024Active
Afm House, 6 Crofthead Road, Prestwick, KA9 1HW

Nominee Secretary30 July 2002Active
Afm House, 6 Crofthead Road, Prestwick, KA9 1HW

Secretary14 July 2003Active
211, Dumbarton Road, Glasgow, United Kingdom, G11 6AA

Corporate Secretary24 April 2007Active
Afm House, 6 Crofthead Road, Prestwick, KA9 1HW

Corporate Secretary10 July 2004Active
Unit 1, Plean Industrial Estate, Plean, Stirling, Scotland, FK7 8BJ

Director14 November 2002Active

People with Significant Control

Steelfab Services Ltd
Notified on:25 March 2024
Status:Active
Country of residence:Scotland
Address:9-11, Rfl House, Dunblane, Scotland, FK15 9AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
John Arthur Henderson
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:Scotland
Address:Unit 1, Plean Industrial Estate, Stirling, Scotland, FK7 8BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Iain Mcpherson Hepburn
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:Scotland
Address:Unit 1, Plean Industrial Estate, Stirling, Scotland, FK7 8BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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