CARLTON HOLDING GROUP LIMITED

Key Data

Status

Active

Company No.

SC653984

Incorporation date

10/02/2020

Size

Total Exemption Full

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/2020)

30/07/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/07/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/06/2025

Change of details for Ms Alison Jane Davies as a person with significant control on 2025-06-18

View PDF (2 pages)

18/06/2025

Change of details for Mr Malcolm Alexander Gray as a person with significant control on 2025-06-18

View PDF (2 pages)

11/06/2025

Registered office address changed from Unit 26, Dunfermline Business Centre Izatt Avenue Dunfermline KY11 3BZ Scotland to Unit 24 Mid Friarton Business Park Friarton Road Perth PH2 8EL on 2025-06-11

View PDF (1 pages)

11/04/2025

Confirmation statement made on 2025-02-10 with no updates

View PDF (3 pages)

13/08/2024

Total exemption full accounts made up to 2023-05-31

View PDF (6 pages)

19/02/2024

Confirmation statement made on 2024-02-10 with updates

View PDF (5 pages)

26/05/2023

Total exemption full accounts made up to 2022-05-31

View PDF (8 pages)

05/05/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/05/2023

Confirmation statement made on 2023-02-10 with no updates

View PDF (3 pages)

02/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/02/2022

Confirmation statement made on 2022-02-10 with no updates

View PDF (3 pages)

09/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (8 pages)

24/03/2021

Confirmation statement made on 2021-02-10 with updates

View PDF (5 pages)

30/11/2020

Current accounting period extended from 2021-02-28 to 2021-05-31

View PDF (1 pages)

05/11/2020

Registered office address changed from , Dalgety House Viewfield Terrace, Dunfermline, KY12 7HY, Scotland to Unit 26, Dunfermline Business Centre Izatt Avenue Dunfermline KY11 3BZ on 2020-11-05

View PDF (1 pages)

16/03/2020

Director's details changed for Mr Malcolm Alexander Gray on 2020-02-10

View PDF (2 pages)

16/03/2020

Director's details changed for Ms Alison Jane Davies on 2020-02-10

View PDF (2 pages)

16/03/2020

Director's details changed for Mr Malcolm Gray on 2020-02-10

View PDF (2 pages)

16/03/2020

Director's details changed for Ms Alison Davies on 2020-02-10

View PDF (2 pages)

10/02/2020

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2023

Next confirmation date

10/02/2026

Last change occurred

31/05/2023

Accounts

Total Exemption Full

Last made up date

31/05/2023

Next account date

31/05/2024

Next due on

31/05/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
2.76K
-
0.00
-
-

2022
2
189.93K
-
0.00
-
-

2022
2
189.93K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

189.93K £6.79K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gray, Malcolm Alexander	Director	10/02/2020 - Present	14
Davies, Alison Jane	Director	10/02/2020 - Present	32

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CARLTON HOLDING GROUP LIMITED

CARLTON HOLDING GROUP LIMITED is an(a) Active company incorporated on 10/02/2020 with the registered office located at Unit 24 Mid Friarton Business Park, Friarton Road, Perth PH2 8EL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CARLTON HOLDING GROUP LIMITED?

CARLTON HOLDING GROUP LIMITED is currently Active. It was registered on 10/02/2020 .

Where is CARLTON HOLDING GROUP LIMITED located?

CARLTON HOLDING GROUP LIMITED is registered at Unit 24 Mid Friarton Business Park, Friarton Road, Perth PH2 8EL.

What does CARLTON HOLDING GROUP LIMITED do?

CARLTON HOLDING GROUP LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

How many employees does CARLTON HOLDING GROUP LIMITED have?

CARLTON HOLDING GROUP LIMITED had 2 employees in 2022.

What is the latest filing for CARLTON HOLDING GROUP LIMITED?

The latest filing was on 30/07/2025: Compulsory strike-off action has been discontinued.