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Carlyle Associates Limited, EH2 4ET Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CARLYLE ASSOCIATES LIMITED

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

This company is commonly known as Carlyle Associates Limited. The company was founded 22 years ago and was given the registration number SC235839. The firm's registered office is in EDINBURGH. You can find them at 32 Charlotte Square, , Edinburgh, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:CARLYLE ASSOCIATES LIMITED
Company Number:SC235839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2002
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:32 Charlotte Square, Edinburgh, Scotland, EH2 4ET
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS

Corporate Secretary07 June 2023Active
32, Charlotte Square, Edinburgh, Scotland, EH2 4ET

Director23 August 2002Active
32, Charlotte Square, Edinburgh, Scotland, EH2 4ET

Director12 August 2020Active
32, Charlotte Square, Edinburgh, Scotland, EH2 4ET

Director11 March 2008Active
24 Plewlandcroft, South Queensferry, EH30 9RG

Secretary20 March 2006Active
Foxdene Dry Arch Road, Sunningdale, Ascot, SL5 0DB

Secretary23 August 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary23 August 2002Active
10c Wester Coates Gardens, Edinburgh, EH12 5LT

Director20 March 2006Active
24 Plewlandcroft, South Queensferry, EH30 9RG

Director20 March 2006Active

People with Significant Control

Mr Duggie Carlyle
Notified on:23 August 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:Scotland
Address:32, Charlotte Square, Edinburgh, Scotland, EH2 4ET
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Carol-Ann Searles
Notified on:23 August 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:Scotland
Address:32, Charlotte Square, Edinburgh, Scotland, EH2 4ET
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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