CARRON & LAGGAN FISHING NOMINEES LIMITED

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

This company is commonly known as Carron & Laggan Fishing Nominees Limited. The company was founded 34 years ago and was given the registration number 02503139. The firm's registered office is in LONDON. You can find them at C/o Turcan Connell, 12 Stanhope Gate, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	CARRON & LAGGAN FISHING NOMINEES LIMITED
Company Number	:	02503139
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 May 1990
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	C/o Turcan Connell, 12 Stanhope Gate, London, England, W1K 1AW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Coneloch, Longmorn, Elgin, United Kingdom, IV30 8SN	Secretary	01 October 2008	Active
C/O Turcan Connell, 12 Stanhope Gate, London, England, W1K 1AW	Director	24 January 2024	Active
C/O Turcan Connell, 12 Stanhope Gate, London, England, W1K 1AW	Director	24 January 2024	Active
Cranesden, West Street, Mayfield, England, TN20 6DS	Director	31 December 2019	Active
Etive House, Beechwood House, Inverness, Scotland, IV2 3BW	Secretary	20 May 2003	Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ	Corporate Nominee Secretary	-	Active
10 Coxs Road, Shrivenham, Swindon, SN6 8EL	Director	27 June 1994	Active
The Ponts Cottage, South Moreton, Didcot, OX11 9AG	Director	27 June 1994	Active
Rookery Farm, Pulham St Mary, Diss, IP21 4QP	Director	-	Active
The Old Rectory, Barningham, Richmond, DL11 7DW	Director	14 April 2003	Active
Craigour, Gullane, East Lothian, Scotland, EH31 2DH	Director	14 April 2003	Active
55 The Willows, Highworth, Swindon, SN6 7PH	Director	18 September 1995	Active
72 Prebend Gardens, London, W6 0XU	Director	03 December 1990	Active
9 Harvard Road, London, W4 4ER	Director	14 April 2003	Active
Field House Alderbrook, Smithwood Common, Cranleigh, GU6 8QU	Director	14 April 2003	Active
Woodcote Lodge, Snows Ride, Windlesham, GU20 6PE	Director	10 February 1994	Active
21 Gartons Road, Middleleaze, Swindon, SN5 5TR	Director	20 August 2002	Active

People with Significant Control

Mr Henry Spence
Notified on	:	31 January 2024
Status	:	Active
Date of birth	:	February 1970
Nationality	:	British
Country of residence	:	England
Address	:	6th Floor, 17a Curzon Street, London, England, W1J 5HS
Nature of control	:	Voting rights 25 to 50 percent

Mr Julian Macenzie Mackenzie-Charrington
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1949
Nationality	:	British
Country of residence	:	England
Address	:	C/O Turcan Connell, 12 Stanhope Gate, London, England, W1K 1AW
Nature of control	:	Significant influence or control

Mr James Stuart Delahooke
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1945
Nationality	:	British
Country of residence	:	England
Address	:	C/O Turcan Connell, 12 Stanhope Gate, London, England, W1K 1AW
Nature of control	:	Significant influence or control

Mr Charles Anderson Peden Herd
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1937
Nationality	:	British
Country of residence	:	England
Address	:	C/O Turcan Connell, 12 Stanhope Gate, London, England, W1K 1AW
Nature of control	:	Significant influence or control

CARRON & LAGGAN FISHING NOMINEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement