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Carronvale Building Company Limited

Carronvale Building Company Limited is an active company incorporated on 5 December 1960 with the registered office located in Edinburgh, City of Edinburgh. Carronvale Building Company Limited was registered 64 years ago.
Status
Active
Active since incorporation
Company No
SC035882
Private limited company
Scottish Company
Age
64 years
Incorporated 5 December 1960
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 March 2025 (6 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Address
65 Northumberland Street
Edinburgh
EH3 6JQ
Address changed on 27 Mar 2025 (6 months ago)
Previous address was C/O Russel + Aitken Llp King's Court High Street Falkirk Stirlingshire FK1 1PQ Scotland
Telephone
01506826295
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Feb 1958
Carronvale Ltd
PSC
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Mutual Companies
Comfort Timber Engineering Ltd
Mr Allan Gordon Hogg is a mutual person.
Active
Godar Construction Limited
Russel And Aitken is a mutual person.
Active
IBT Building & Timber (Merchants) Ltd
Mr Allan Gordon Hogg is a mutual person.
Active
Carronvale Homes (West) Limited
Mr Allan Gordon Hogg is a mutual person.
Active
Carronvale Limited
Mr Allan Gordon Hogg is a mutual person.
Active
Eriden Properties LLP
Mr Allan Gordon Hogg is a mutual person.
Active
G C & A G Hogg LLP
Mr Allan Gordon Hogg is a mutual person.
Active
Brands
Carronvale Timber Frame
Carronvale Timber Frame is a supplier of timber frame structures in Scotland, with nearly 45 years of experience in designing and supplying timber frame buildings.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£163.17K
Decreased by £635.58K (-80%)
Turnover
Unreported
Same as previous period
Employees
32
Decreased by 9 (-22%)
Total Assets
£4.87M
Decreased by £326.81K (-6%)
Total Liabilities
-£2.6M
Decreased by £355.87K (-12%)
Net Assets
£2.26M
Increased by £29.07K (+1%)
Debt Ratio (%)
54%
Decreased by 3.48% (-6%)
Latest Activity
Abridged Accounts Submitted
3 Months Ago on 27 Jun 2025
Inspection Address Changed
6 Months Ago on 27 Mar 2025
Confirmation Submitted
6 Months Ago on 24 Mar 2025
Russel and Aitken Resigned
6 Months Ago on 12 Mar 2025
Abridged Accounts Submitted
1 Year 3 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Mar 2024
Abridged Accounts Submitted
2 Years 3 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Mar 2023
Mr Allan Gordon Hogg Details Changed
2 Years 10 Months Ago on 16 Nov 2022
Abridged Accounts Submitted
3 Years Ago on 30 Jun 2022
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Documents
Unaudited abridged accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Register inspection address has been changed from C/O Russel + Aitken Llp King's Court High Street Falkirk Stirlingshire FK1 1PQ Scotland to Carronvale House Wood Street Grangemouth Stirlingshire FK3 8LH
Submitted on 27 Mar 2025
Confirmation statement made on 24 March 2025 with no updates
Submitted on 24 Mar 2025
Termination of appointment of Russel and Aitken as a secretary on 12 March 2025
Submitted on 12 Mar 2025
Unaudited abridged accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 24 March 2024 with no updates
Submitted on 25 Mar 2024
Unaudited abridged accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 24 March 2023 with no updates
Submitted on 27 Mar 2023
Director's details changed for Mr Allan Gordon Hogg on 16 November 2022
Submitted on 16 Nov 2022
Unaudited abridged accounts made up to 30 September 2021
Submitted on 30 Jun 2022
Repayment History
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