CARLTON ROCK LIMITED - ABERDEENSHIRE


Company Profile Company Filings

Overview

CARLTON ROCK LIMITED is a Private Limited Company from ABERDEENSHIRE and has the status: Active.
CARLTON ROCK LIMITED was incorporated 23 years ago on 20/03/2001 and has the registered number: SC217026. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

CARLTON ROCK LIMITED - ABERDEENSHIRE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

15 SUMMER STREET
ABERDEENSHIRE
AB10 1SB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LC SECRETARIES LIMITED Corporate Secretary 2017-04-13 CURRENT
MR ALAN MASSIE Apr 1967 British Director 2001-05-16 CURRENT
MR STUART ANDREW CLARKSON Jul 1956 British Director 2001-05-16 CURRENT
P & W DIRECTORS LIMITED Corporate Nominee Director 2001-03-20 UNTIL 2001-05-16 RESIGNED
P & W SECRETARIES LIMITED Corporate Nominee Secretary 2001-03-20 UNTIL 2001-05-16 RESIGNED
BURNESS PAULL LLP Corporate Secretary 2009-04-06 UNTIL 2013-01-16 RESIGNED
PAULL & WILLIAMSONS Corporate Secretary 2001-05-16 UNTIL 2009-04-06 RESIGNED
BURNESS LLP Corporate Secretary 2013-01-16 UNTIL 2017-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan Massie 2016-04-06 4/1967 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stuart Andrew Clarkson 2016-04-06 7/1956 Almancil   8135-024 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CARLTON_ROCK_LIMITED - Accounts 2023-12-01 30-04-2023 £8,480 Cash £2,364,569 equity
ACCOUNTS - Final Accounts 2022-01-28 30-04-2021 21,243 Cash 2,069,019 equity
ACCOUNTS - Final Accounts 2021-03-24 30-04-2020 25,052 Cash 2,766,269 equity

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