CARDEN STUDIOS LIMITED -


Company Profile Company Filings

Overview

CARDEN STUDIOS LIMITED is a Private Limited Company from and has the status: Active.
CARDEN STUDIOS LIMITED was incorporated 34 years ago on 06/06/1989 and has the registered number: SC118381. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

CARDEN STUDIOS LIMITED -

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 5 31/05/2023 28/02/2025

Registered Office

22 RUBISLAW TERRACE
AB10 1XE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BLACKADDERS LLP Corporate Secretary 2019-06-06 CURRENT
MRS HILARY ANNE GILMOUR Feb 1950 British Director 2017-04-04 CURRENT
MR JOHN JARVIE BUCHAN May 1959 British Director CURRENT
PLENDERLEATH RUNCIE LLP Corporate Secretary 2018-05-29 UNTIL 2019-06-06 RESIGNED
GRAY & CONNOCHIE Corporate Secretary RESIGNED
MR MICHAEL GAVIN DICKSON GILMOUR Nov 1943 British Director RESIGNED
HILARY ANNE GILMOUR British Secretary 1999-01-06 UNTIL 2018-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Hilary Anne Gilmour 2017-03-28 2/1950 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr John Jarvie Buchan 2016-05-11 5/1959 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTHILL ASSETS NO.1 LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
NORTH EAST SCOTLAND PRESERVATION TRUST Active FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
CARDEN PROJECT MANAGEMENT LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
ROBERTSON CARDEN J V LIMITED ELGIN Active DORMANT 99999 - Dormant Company
CARDEN MEDICAL INVESTMENTS LIMITED EDINBURGH UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
CARDEN PROPERTY CONSULTANTS LTD. ELLON Active MICRO ENTITY 41100 - Development of building projects
CARDEN (BUCHAN BRAES) LTD. ABERDEEN Active MICRO ENTITY 68100 - Buying and selling of own real estate
KILBOWIE DEVELOPMENT COMPANY LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MICHAEL GILMOUR ASSOCIATES LTD ABERDEEN UNITED KINGDOM Active MICRO ENTITY 71111 - Architectural activities
CARDEN INVESTMENTS LLP ABERDEEN Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Carden Studios Limited - Filleted accounts 2023-10-05 31-05-2023 £162,278 Cash £3,905,400 equity
Carden Studios Limited - Filleted accounts 2023-02-16 31-05-2022 £335,250 Cash £3,897,349 equity
Carden Studios Limited - Filleted accounts 2022-05-19 31-05-2021 £483,155 Cash £3,978,673 equity
Carden Studios Limited - Filleted accounts 2021-05-22 31-05-2020 £504,051 Cash £4,014,253 equity
Carden Studios Limited - Filleted accounts 2019-12-18 30-05-2019 £313,501 Cash £4,192,177 equity
Carden Studios Limited - Filleted accounts 2019-02-26 30-05-2018 £416,266 Cash £4,154,865 equity
Carden Studios Limited - Filleted accounts 2018-05-01 30-05-2017 £256,976 Cash £3,861,068 equity
Carden Studios Limited - Abbreviated accounts 2017-05-23 30-05-2016 £178,177 Cash
Carden Studios Limited - Abbreviated accounts 2016-05-17 30-05-2015 £387,546 Cash

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