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Carrier Rental Systems (UK) Limited

Carrier Rental Systems (UK) Limited is an active company incorporated on 29 March 1951 with the registered office located in Livingston, West Lothian. Carrier Rental Systems (UK) Limited was registered 74 years ago.
Status
Active
Active since incorporation
Company No
SC028224
Private limited company
Scottish Company
Age
74 years
Incorporated 29 March 1951
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 22 May 2025 (7 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 31 December 2025 (3 days ago)
Contact
Address
8 Maxwell Square
Brucefield Industrial Park
Livingston
EH54 9BL
United Kingdom
Address changed on 20 Feb 2023 (2 years 10 months ago)
Previous address was Ailsa Road Irvine Industrial Estate Irvine Ayrshire KA12 8LL
Telephone
08707517002
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • French • Lives in France • Born in May 1984
Director • Finance Director • British • Lives in England • Born in Sep 1988
Carrier UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Carrier Controls Limited
Alexandra Elizabeth Gooch and Moana Blaudet Ep. Barruel are mutual people.
Active
Carrier Pension Trustee Limited
Alexandra Elizabeth Gooch is a mutual person.
Active
Carrier Solutions UK Ltd
Alexandra Elizabeth Gooch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£51.79M
Increased by £2.5M (+5%)
Employees
223
Decreased by 14 (-6%)
Total Assets
£79.55M
Increased by £6.92M (+10%)
Total Liabilities
-£27.96M
Increased by £3.7M (+15%)
Net Assets
£51.59M
Increased by £3.22M (+7%)
Debt Ratio (%)
35%
Increased by 1.74% (+5%)
Latest Activity
Mrs Moana Blaudet Ep. Barruel Appointed
26 Days Ago on 8 Dec 2025
Mrs Moana Blaudet Ep. Barruel Appointed
26 Days Ago on 8 Dec 2025
Romuald Gilbert Jack Thierry Resigned
1 Month Ago on 24 Nov 2025
Andrew Justin Paddock Resigned
3 Months Ago on 19 Sep 2025
Confirmation Submitted
6 Months Ago on 12 Jun 2025
Steven James Blaby Resigned
6 Months Ago on 11 Jun 2025
Full Accounts Submitted
10 Months Ago on 26 Feb 2025
Carrier Uk Holdings Limited (PSC) Details Changed
1 Year 2 Months Ago on 1 Nov 2024
Simon Boniface Resigned
1 Year 4 Months Ago on 28 Aug 2024
Romuald Gilbert Jack Thierry Appointed
1 Year 4 Months Ago on 28 Aug 2024
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Documents
Appointment of Mrs Moana Blaudet Ep. Barruel as a secretary on 8 December 2025
Submitted on 10 Dec 2025
Termination of appointment of Andrew Justin Paddock as a director on 19 September 2025
Submitted on 10 Dec 2025
Termination of appointment of Romuald Gilbert Jack Thierry as a secretary on 24 November 2025
Submitted on 10 Dec 2025
Appointment of Mrs Moana Blaudet Ep. Barruel as a director on 8 December 2025
Submitted on 10 Dec 2025
Termination of appointment of Steven James Blaby as a director on 11 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 12 Jun 2025
Change of details for Carrier Uk Holdings Limited as a person with significant control on 1 November 2024
Submitted on 12 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 26 Feb 2025
Termination of appointment of Simon Boniface as a secretary on 28 August 2024
Submitted on 2 Sep 2024
Appointment of Romuald Gilbert Jack Thierry as a secretary on 28 August 2024
Submitted on 2 Sep 2024
Repayment History
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