CARLYLE ASSOCIATES LIMITED

Key Data

Status

Active

Company No.

SC235839

Incorporation date

23/08/2002

Size

Total Exemption Full

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/2002)

14/04/2026

Resolutions

View PDF (1 pages)

02/04/2026

Cessation of Carol-Ann Searles as a person with significant control on 2026-04-02

View PDF (1 pages)

02/04/2026

Change of details for Mr Duggie Carlyle as a person with significant control on 2026-04-02

View PDF (2 pages)

30/03/2026

Resolutions

View PDF (1 pages)

30/03/2026

Memorandum and Articles of Association

View PDF (21 pages)

24/12/2025

Statement of capital following an allotment of shares on 2025-12-23

View PDF (4 pages)

24/12/2025

Change of details for Mr Duggie Carlyle as a person with significant control on 2025-12-23

View PDF (2 pages)

27/10/2025

Resolutions

View PDF (2 pages)

27/10/2025

Memorandum and Articles of Association

View PDF (21 pages)

12/08/2025

Confirmation statement made on 2025-08-12 with updates

View PDF (6 pages)

10/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

11/11/2024

Second filing of Confirmation Statement dated 2023-08-12

View PDF (4 pages)

17/09/2024

Second filing of Confirmation Statement dated 2024-08-12

View PDF (4 pages)

11/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

12/08/2024

Confirmation statement made on 2024-08-12 with updates

View PDF (4 pages)

19/06/2024

Purchase of own shares.

View PDF (4 pages)

12/06/2024

Statement of capital following an allotment of shares on 2024-06-06

View PDF (4 pages)

23/05/2024

Cancellation of shares. Statement of capital on 2024-05-22

View PDF (6 pages)

23/05/2024

Resolutions

View PDF (1 pages)

08/11/2023

Purchase of own shares.

View PDF (4 pages)

02/11/2023

Cancellation of shares. Statement of capital on 2023-10-09

View PDF (6 pages)

12/10/2023

Resolutions

View PDF (1 pages)

21/08/2023

Confirmation statement made on 2023-08-12 with updates

View PDF (4 pages)

21/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

07/06/2023

Appointment of Mbm Secretarial Services Limited as a secretary on 2023-06-07

View PDF (2 pages)

26/04/2023

Change of share class name or designation

View PDF (2 pages)

12/12/2022

Change of share class name or designation

View PDF (2 pages)

06/12/2022

Statement of capital following an allotment of shares on 2022-09-22

View PDF (4 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

26/08/2022

Confirmation statement made on 2022-08-12 with updates

View PDF (4 pages)

17/08/2022

Statement of capital following an allotment of shares on 2022-07-14

View PDF (4 pages)

16/12/2021

Statement of capital following an allotment of shares on 2021-10-28

View PDF (4 pages)

11/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

31/08/2021

Change of share class name or designation

View PDF (2 pages)

26/08/2021

Confirmation statement made on 2021-08-12 with updates

View PDF (6 pages)

24/08/2021

Change of share class name or designation

View PDF (2 pages)

28/07/2021

Memorandum and Articles of Association

View PDF (21 pages)

28/07/2021

Resolutions

View PDF (2 pages)

30/12/2020

Statement of capital following an allotment of shares on 2020-12-02

View PDF (4 pages)

30/11/2020

Resolutions

View PDF (1 pages)

04/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

27/08/2020

Confirmation statement made on 2020-08-12 with no updates

View PDF (3 pages)

12/08/2020

Appointment of Mrs Fiona James-Martin as a director on 2020-08-12

View PDF (2 pages)

27/08/2019

Confirmation statement made on 2019-08-23 with updates

View PDF (4 pages)

14/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

05/09/2018

Confirmation statement made on 2018-08-23 with updates

View PDF (4 pages)

07/08/2018

Statement of capital following an allotment of shares on 2018-07-31

View PDF (8 pages)

10/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

24/08/2017

Confirmation statement made on 2017-08-23 with no updates

View PDF (3 pages)

13/04/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

17/02/2017

Registered office address changed from 16 Walker Street Edinburgh EH3 7LP to 32 Charlotte Square Edinburgh EH2 4ET on 2017-02-17

View PDF (1 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

25/08/2016

Confirmation statement made on 2016-08-23 with updates

View PDF (6 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

24/08/2015

Annual return made up to 2015-08-23 with full list of shareholders

View PDF (3 pages)

24/08/2015

Director's details changed for Mr Duggie Carlyle on 2015-08-01

View PDF (2 pages)

27/04/2015

Sub-division of shares on 2015-04-13

View PDF (5 pages)

27/04/2015

Resolutions

View PDF (20 pages)

28/08/2014

Annual return made up to 2014-08-23 with full list of shareholders

View PDF (3 pages)

20/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

16/05/2014

Director's details changed for Mr Duggie Carlyle on 2014-05-16

View PDF (2 pages)

23/08/2013

Annual return made up to 2013-08-23 with full list of shareholders

View PDF (4 pages)

20/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

27/08/2012

Annual return made up to 2012-08-23 with full list of shareholders

View PDF (4 pages)

10/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

02/09/2011

Annual return made up to 2011-08-23 with full list of shareholders

View PDF (4 pages)

23/06/2011

Registered office address changed from 2 Manor Place Edinburgh EH3 7DD on 2011-06-23

View PDF (1 pages)

21/06/2011

Director's details changed for Carol-Ann Massie on 2010-10-23

View PDF (2 pages)

21/06/2011

Termination of appointment of Callum Lyle as a secretary

View PDF (1 pages)

29/12/2010

Termination of appointment of Paul Atkinson as a director

View PDF (1 pages)

29/12/2010

Termination of appointment of Callum Lyle as a director

View PDF (1 pages)

09/09/2010

Annual return made up to 2010-08-23 with full list of shareholders

View PDF (7 pages)

09/09/2010

Director's details changed for Mr Paul Atkinson on 2009-10-01

View PDF (2 pages)

09/09/2010

Director's details changed for Mr Paul Atkinson on 2009-10-01

View PDF (2 pages)

16/04/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

21/12/2009

Auditor's resignation

View PDF (1 pages)

25/08/2009

Return made up to 23/08/09; full list of members

View PDF (4 pages)

15/04/2009

Accounts for a small company made up to 2008-12-31

View PDF (5 pages)

26/08/2008

Return made up to 23/08/08; full list of members

View PDF (4 pages)

16/06/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

18/03/2008

Resolutions

View PDF (16 pages)

18/03/2008

Director appointed carol-ann massie

View PDF (2 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

28/08/2007

Return made up to 23/08/07; full list of members

View PDF (3 pages)

20/09/2006

Return made up to 23/08/06; full list of members

View PDF (3 pages)

04/07/2006

Accounting reference date extended from 31/08/06 to 31/12/06

View PDF (1 pages)

29/03/2006

Secretary resigned

View PDF (1 pages)

29/03/2006

New secretary appointed;new director appointed

View PDF (2 pages)

29/03/2006

New director appointed

View PDF (2 pages)

29/03/2006

Registered office changed on 29/03/06 from: 27/13 hawthornbank lane edinburgh EH4 3BH

View PDF (1 pages)

17/03/2006

Particulars of contract relating to shares

View PDF (2 pages)

17/03/2006

Ad 27/02/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

17/02/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (9 pages)

17/08/2005

Return made up to 23/08/05; full list of members

View PDF (6 pages)

29/06/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

16/09/2004

Return made up to 23/08/04; full list of members

View PDF (6 pages)

23/06/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (6 pages)

29/09/2003

Return made up to 23/08/03; full list of members

View PDF (6 pages)

23/08/2002

Secretary resigned

View PDF (1 pages)

23/08/2002

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

-38.86 % *

* during past year

Cash in Bank

£597,471.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
15
1.11M
-
0.00
977.25K
-

2022
13
916.16K
-
0.00
597.47K
-

2022
13
916.16K
-
0.00
597.47K
-

Employees

2022

Employees

13 -13 % *

Net Assets(GBP)

916.16K £-17.31 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

597.47K £-38.86 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MBM SECRETARIAL SERVICES LIMITED	Corporate Secretary	07/06/2023 - Present	507
Atkinson, Paul	Director	20/03/2006 - 23/12/2010	44
Mrs Carol-Ann Searles	Director	11/03/2008 - Present	-
Carlyle, Duggie	Director	23/08/2002 - Present	1
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	23/08/2002 - 23/08/2002	8526

Persons with Significant Control

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

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Growing of vegetables and melons roots and tubers

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06651748

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21/07/2008

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About CARLYLE ASSOCIATES LIMITED

CARLYLE ASSOCIATES LIMITED is an(a) Active company incorporated on 23/08/2002 with the registered office located at 32 Charlotte Square, Edinburgh EH2 4ET. There are currently 4 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of CARLYLE ASSOCIATES LIMITED?

CARLYLE ASSOCIATES LIMITED is currently Active. It was registered on 23/08/2002 .

Where is CARLYLE ASSOCIATES LIMITED located?

CARLYLE ASSOCIATES LIMITED is registered at 32 Charlotte Square, Edinburgh EH2 4ET.

What does CARLYLE ASSOCIATES LIMITED do?

CARLYLE ASSOCIATES LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

How many employees does CARLYLE ASSOCIATES LIMITED have?

CARLYLE ASSOCIATES LIMITED had 13 employees in 2022.

What is the latest filing for CARLYLE ASSOCIATES LIMITED?

The latest filing was on 14/04/2026: Resolutions.