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CARRON ESTATES LIMITED

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

This company is commonly known as Carron Estates Limited. The company was founded 5 years ago and was given the registration number SC609347. The firm's registered office is in EDINBURGH. You can find them at C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian. This company's SIC code is 03120 - Freshwater fishing.

Company Information

Name:CARRON ESTATES LIMITED
Company Number:SC609347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2018
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 03120 - Freshwater fishing

Office Address & Contact

Registered Address:C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland, EH3 9EE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Johnston Carmichael, Commerce House, South Street, Elgin, Scotland, IV30 1JE

Director28 September 2018Active
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE

Corporate Secretary28 September 2018Active

People with Significant Control

Mr George Stewart Mccracken
Notified on:16 November 2023
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:Scotland
Address:Gm Financial Llp, Princes Exchange, Edinburgh, Scotland, EH3 9EE
Nature of control:
  • Significant influence or control
Tc Trustees Limited
Notified on:28 September 2018
Status:Active
Country of residence:Scotland
Address:C/O Turcan Connell, Princes Exchange, Edinburgh, Scotland, EH3 9EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Persons with significant control

Notification of a person with significant control.

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2023-11-16Persons with significant control

Withdrawal of a person with significant control statement.

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2023-11-15Confirmation statement

Confirmation statement with updates.

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2023-11-15Persons with significant control

Notification of a person with significant control statement.

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2023-11-15Persons with significant control

Cessation of a person with significant control.

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2023-09-13Accounts

Accounts with accounts type micro entity.

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2023-03-08Officers

Termination secretary company with name termination date.

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2022-10-25Address

Change registered office address company with date old address new address.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type dormant.

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2022-06-28Accounts

Change account reference date company previous extended.

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2021-10-06Confirmation statement

Confirmation statement with updates.

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2021-06-23Accounts

Accounts with accounts type dormant.

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2020-12-02Confirmation statement

Confirmation statement with updates.

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2020-07-13Accounts

Accounts with accounts type dormant.

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2019-10-10Confirmation statement

Confirmation statement with updates.

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2018-09-28Incorporation

Incorporation company.

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