ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Carron Holdings Limited

Carron Holdings Limited is an active company incorporated on 11 July 2000 with the registered office located in Falkirk, Stirling and Falkirk. Carron Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
SC209016
Private limited company
Scottish Company
Age
25 years
Incorporated 11 July 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 5 July 2025 (2 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (10 months remaining)
Last change occurred 19 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
North Carron Works, Stenhouse
Road, Carron
Falkirk
Stirlingshire
FK2 8UW
Same address for the past 18 years
Telephone
01324636218
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1946
Director • British • Lives in England • Born in Dec 1978
Director • British • Lives in Scotland • Born in Sep 1954
Secretary
Brand K Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Carron Bathrooms Limited
John Peter Hewitt, David James McMorrine, and 1 more are mutual people.
Active
Inishkea Limited
John Peter Hewitt and David James McMorrine are mutual people.
Active
Showermaster Limited
Alexander Darryl Norford is a mutual person.
Active
Solid Sights Limited
Alexander Darryl Norford is a mutual person.
Active
Neptune Showers Limited
Alexander Darryl Norford is a mutual person.
Active
Vogue (UK) Limited
Alexander Darryl Norford is a mutual person.
Active
Yorkway Construction Limited
John Peter Hewitt is a mutual person.
Active
Choice Criteria Limited
Alexander Darryl Norford 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
£1.99M
Decreased by £485.37K (-20%)
Turnover
£9.89M
Decreased by £1.39M (-12%)
Employees
107
Decreased by 8 (-7%)
Total Assets
£9.4M
Decreased by £271.16K (-3%)
Total Liabilities
-£2.67M
Decreased by £193.11K (-7%)
Net Assets
£6.73M
Decreased by £78.05K (-1%)
Debt Ratio (%)
28%
Decreased by 1.2% (-4%)
Latest Activity
Confirmation Submitted
19 Days Ago on 19 Aug 2025
Charge Altered
2 Months Ago on 24 Jun 2025
Charge Altered
2 Months Ago on 21 Jun 2025
Charge Satisfied
4 Months Ago on 14 Apr 2025
David James Mcmorrine (PSC) Resigned
5 Months Ago on 4 Apr 2025
John Peter Hewitt (PSC) Resigned
5 Months Ago on 4 Apr 2025
New Charge Registered
5 Months Ago on 4 Apr 2025
New Charge Registered
5 Months Ago on 4 Apr 2025
Brand K Ltd (PSC) Appointed
5 Months Ago on 4 Apr 2025
John Peter Hewitt Resigned
5 Months Ago on 4 Apr 2025
Get Credit Report
Discover Carron Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 5 July 2025 with updates
Submitted on 19 Aug 2025
Cessation of John Peter Hewitt as a person with significant control on 4 April 2025
Submitted on 9 Jul 2025
Cessation of David James Mcmorrine as a person with significant control on 4 April 2025
Submitted on 9 Jul 2025
Alterations to floating charge SC2090160003
Submitted on 24 Jun 2025
Alterations to floating charge SC2090160002
Submitted on 21 Jun 2025
Registration of charge SC2090160003, created on 4 April 2025
Submitted on 23 Apr 2025
Registration of charge SC2090160002, created on 4 April 2025
Submitted on 17 Apr 2025
Satisfaction of charge 1 in full
Submitted on 14 Apr 2025
All of the property or undertaking has been released from charge 1
Submitted on 10 Apr 2025
Termination of appointment of Jane Miller as a secretary on 4 April 2025
Submitted on 9 Apr 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year