CARLETON HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Carleton Holdings Limited. The company was founded 6 years ago and was given the registration number SC593298. The firm's registered office is in GLASGOW. You can find them at 18 Waterloo Street, , Glasgow, . This company's SIC code is 47429 - Retail sale of telecommunications equipment other than mobile telephones.
Company Information
| Name | : | CARLETON HOLDINGS LIMITED |
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| Company Number | : | SC593298 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 April 2018 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 47429 - Retail sale of telecommunications equipment other than mobile telephones
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Office Address & Contact
| Registered Address | : | 18 Waterloo Street, Glasgow, United Kingdom, G2 6DB |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| C/O Ligo Electronics, Basement, 176 Bath Street, Glasgow, Scotland, G2 4HG | Director | 04 April 2018 | Active |
| C/O Ligo Electronics, Basement, 176 Bath Street, Glasgow, Scotland, G2 4HG | Director | 04 April 2018 | Active |
People with Significant Control
| Mr David John Brophy |
| Notified on | : | 04 April 2018 |
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| Status | : | Active |
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| Date of birth | : | December 1982 |
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| Nationality | : | Scottish |
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| Country of residence | : | Scotland |
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| Address | : | C/O Ligo Electronics, Basement, 176 Bath Street, Glasgow, Scotland, G2 4HG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Mairead Louise Brophy |
| Notified on | : | 04 April 2018 |
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| Status | : | Active |
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| Date of birth | : | December 1982 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | C/O Ligo Electronics, Basement, 176 Bath Street, Glasgow, Scotland, G2 4HG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (2 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)