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Carden Project Management Limited

Carden Project Management Limited is an active company incorporated on 14 May 1996 with the registered office located in Aberdeen, City of Aberdeen. Carden Project Management Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
SC165645
Private limited company
Scottish Company
Age
29 years
Incorporated 14 May 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (23 days ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (11 months remaining)
Last change occurred 23 days ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
37 Albyn Place
Aberdeen
Aberdeen City
AB10 1YN
Scotland
Address changed on 6 Dec 2021 (3 years ago)
Previous address was , the Commercial Law Practice, Commercial House, 2 Rubislaw Terrace, Aberdeen Aberdeenshire, AB10 1XE
Telephone
01224639344
Email
Available in Endole App
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • PSC • Architectural Techno • British • Lives in UK • Born in Jun 1969
Director • Bookkeeper • British • Lives in Scotland • Born in Mar 1970
Director • Architect • British • Lives in UK • Born in May 1959
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Michael Gilmour Associates Ltd
John Jarvie Buchan and Mr Norman Daniel Gray are mutual people.
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Quad Operations Limited
Shepherd & Wedderburn Secretaries Limited is a mutual person.
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Sysmax Holdings Limited
Shepherd & Wedderburn Secretaries Limited is a mutual person.
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Sysmax Limited
Shepherd & Wedderburn Secretaries Limited is a mutual person.
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JPM Community Care Services Ltd
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
Schivas Estates Limited
Shepherd & Wedderburn Secretaries Limited is a mutual person.
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Rowett Research Institute (The)
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1.06M
Decreased by £16.58K (-2%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 2 (+40%)
Total Assets
£1.56M
Increased by £11.1K (+1%)
Total Liabilities
-£285.02K
Decreased by £104.33K (-27%)
Net Assets
£1.28M
Increased by £115.43K (+10%)
Debt Ratio (%)
18%
Decreased by 6.86% (-27%)
Latest Activity
Confirmation Submitted
23 Days Ago on 14 Aug 2025
Mrs Jacqueline Anne-Marie Gray Appointed
3 Months Ago on 22 May 2025
Full Accounts Submitted
7 Months Ago on 4 Feb 2025
Own Shares Purchased
9 Months Ago on 6 Dec 2024
Shares Cancelled
10 Months Ago on 28 Oct 2024
Mr Norman Daniel Gray (PSC) Details Changed
10 Months Ago on 25 Oct 2024
John Jarvie Buchan Resigned
10 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 6 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
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Documents
Confirmation statement made on 14 August 2025 with updates
Submitted on 14 Aug 2025
Change of share class name or designation
Submitted on 27 May 2025
Statement of company's objects
Submitted on 23 May 2025
Memorandum and Articles of Association
Submitted on 22 May 2025
Resolutions
Submitted on 22 May 2025
Appointment of Mrs Jacqueline Anne-Marie Gray as a director on 22 May 2025
Submitted on 22 May 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 4 Feb 2025
Change of details for Mr Norman Daniel Gray as a person with significant control on 25 October 2024
Submitted on 11 Dec 2024
Purchase of own shares.
Submitted on 6 Dec 2024
Termination of appointment of John Jarvie Buchan as a director on 25 October 2024
Submitted on 28 Oct 2024
Repayment History
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