CARLTON EQUITY LIMITED

1ST FLOOR, GLENDEVON HOUSE, CASTLE BUSINESS PARK, STIRLING  FK9 4TZ
  • Active
  • Private Limited Company
  • Company No. SC548051
  • Last Updated: 01 Mar 2024

Company Profile

CARLTON EQUITY LIMITED was incorporated on Tuesday, October 18, 2016 as a Private Limited Company with registered address in STIRLING. CARLTON EQUITY LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years and 1 day.

Name CARLTON EQUITY LIMITED
Company number SC548051
Company type Private Limited Company
Incorporation date 18 Oct 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 1ST FLOOR, GLENDEVON HOUSE
CASTLE BUSINESS PARK
STIRLING
FK9 4TZ
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Kenneth Macangus Mackenzie Nationality: British Dates: Tuesday, October 18, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Angela Courte Mackenzie Nationality: British Dates: Tuesday, October 18, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 30 April
Next annual accounts due 31 January 2025, (103 days left)
Latest accounts 30 April 2023
Next confirmation statement due 15 November 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CARLTON EQUITY LIMITED.

Previous Names

Name Change Date
CARLTON EQUITY LIMITED 18 Oct 2016