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CARLTON DIE CASTINGS LIMITED

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

This company is commonly known as Carlton Die Castings Limited. The company was founded 41 years ago and was given the registration number SC083494. The firm's registered office is in PAISLEY. You can find them at 88 Greenhill Road, , Paisley, Renfrewshire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:CARLTON DIE CASTINGS LIMITED
Company Number:SC083494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 1983
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:88 Greenhill Road, Paisley, Renfrewshire, PA3 1RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88 Greenhill Road, Paisley, United Kingdom, PA3 1RG

Secretary30 June 2015Active
Rowallan Mill, Kilmaurs, Kilmarnock, KA3 2LJ

Director27 August 2004Active
88 Greenhill Road, Paisley, United Kingdom, PA3 1RG

Director27 August 2004Active
4, Dunlop Manor, Dunlop, Kilmarnock, Scotland, KA3 4BD

Director-Active
4, Dunlop Manor, Dunlop, Kilmarnock, Scotland, KA3 4BD

Director12 March 1998Active
6 Blair Road, Coatbridge, ML5 1JQ

Secretary31 March 2001Active
31 Sutherland Avenue, Glasgow, G41 4HG

Secretary-Active
27 Stanely Avenue, Paisley, PA2 9LB

Director-Active

People with Significant Control

Mr John Gilmour Wilson
Notified on:06 April 2016
Status:Active
Date of birth:May 1943
Nationality:British
Country of residence:Scotland
Address:4, Dunlop Manor, Kilmarnock, Scotland, KA3 4BD
Nature of control:
  • Significant influence or control
Mrs Sally Edgar Wilson
Notified on:06 April 2016
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:Scotland
Address:4, Dunlop Manor, Kilmarnock, Scotland, KA3 4BD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Kenyart Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:88 Greenhill Road, Paisley, Scotland, PA3 1RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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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