This company is commonly known as Carlton Rock Limited. The company was founded 23 years ago and was given the registration number SC217026. The firm's registered office is in ABERDEENSHIRE. You can find them at 15 Summer Street, Aberdeen, Aberdeenshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CARLTON ROCK LIMITED |
|---|---|---|
| Company Number | : | SC217026 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 March 2001 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 15 Summer Street, Aberdeen, Aberdeenshire, AB10 1SB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA | Corporate Secretary | 13 April 2017 | Active |
| Apartamentos Sao Lourenco, Apartamento No 93, Quinta Do Lago, Almancil, Portugal, 8135-024 | Director | 16 May 2001 | Active |
| Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA | Director | 16 May 2001 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ | Corporate Secretary | 16 January 2013 | Active |
| Investment House, 6 Union Row, Aberdeen, AB21 7DQ | Corporate Nominee Secretary | 20 March 2001 | Active |
| Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ | Corporate Secretary | 16 May 2001 | Active |
| Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ | Corporate Secretary | 06 April 2009 | Active |
| Investment House, 6 Union Row, Aberdeen, AB21 7DQ | Corporate Nominee Director | 20 March 2001 | Active |
| Mr Alan Massie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA |
| Nature of control | : |
|
| Mr Stuart Andrew Clarkson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1956 |
| Nationality | : | British |
| Country of residence | : | Portugal |
| Address | : | Apartamentos Sao Lourenco, Apartamento No 93, Almancil, Portugal, AB21 0TF |
| Nature of control | : |
|
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