UKBizDB.co.uk

CARNALLAN LTD.

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

This company is commonly known as Carnallan Ltd.. The company was founded 12 years ago and was given the registration number SC431487. The firm's registered office is in EDINBURGH. You can find them at 18 Clermiston Road North, , Edinburgh, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CARNALLAN LTD.
Company Number:SC431487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2012
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:18 Clermiston Road North, Edinburgh, Scotland, EH4 7BL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
701 Chart House, Burrells Wharf Square, London, England, E14 3TW

Director30 August 2012Active

People with Significant Control

Mr Allan Scott Mcculloch
Notified on:06 April 2016
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:Scotland
Address:18, Clermiston Road North, Edinburgh, Scotland, EH4 7BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.