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Carlton Rock Limited

Carlton Rock Limited is an active company incorporated on 20 March 2001 with the registered office located in Aberdeen, City of Aberdeen. Carlton Rock Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
SC217026
Private limited company
Scottish Company
Age
24 years
Incorporated 20 March 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
15 Summer Street
Aberdeen
Aberdeenshire
AB10 1SB
Same address for the past 24 years
Telephone
01224878212
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Apr 1967
Director • PSC • British • Lives in Portugal • Born in Jul 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
P B Development Company Limited
Mr Stuart Andrew Clarkson and LC Secretaries Limited are mutual people.
Active
Union Supplies (Aberdeen) Limited
LC Secretaries Limited is a mutual person.
Active
Forum Bar & Club Limited
Mr Stuart Andrew Clarkson and LC Secretaries Limited are mutual people.
Active
PBJJ Europe Limited
Mr Stuart Andrew Clarkson and LC Secretaries Limited are mutual people.
Active
So... Aberdeen Limited
Mr Stuart Andrew Clarkson and LC Secretaries Limited are mutual people.
Active
SGL Carbon Limited
LC Secretaries Limited is a mutual person.
Active
Carr-Hill AB10 Ltd
LC Secretaries Limited is a mutual person.
Active
YPM 2012 Limited
LC Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£5.11K
Decreased by £3.37K (-40%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.23M
Decreased by £108K (-2%)
Total Liabilities
-£3.49M
Decreased by £485.04K (-12%)
Net Assets
£2.74M
Increased by £377.04K (+16%)
Debt Ratio (%)
56%
Decreased by 6.69% (-11%)
Latest Activity
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Mr Alan Massie Details Changed
1 Year 5 Months Ago on 14 Mar 2024
Mr Alan Massie (PSC) Details Changed
1 Year 5 Months Ago on 14 Mar 2024
Mr Stuart Andrew Clarkson (PSC) Details Changed
1 Year 7 Months Ago on 15 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 29 Dec 2022
Charge Satisfied
2 Years 10 Months Ago on 1 Nov 2022
Get Credit Report
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Documents
Confirmation statement made on 20 March 2025 with updates
Submitted on 20 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 26 Sep 2024
Confirmation statement made on 20 March 2024 with updates
Submitted on 20 Mar 2024
Change of details for Mr Alan Massie as a person with significant control on 14 March 2024
Submitted on 14 Mar 2024
Director's details changed for Mr Alan Massie on 14 March 2024
Submitted on 14 Mar 2024
Change of details for Mr Stuart Andrew Clarkson as a person with significant control on 15 January 2024
Submitted on 16 Jan 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Nov 2023
Confirmation statement made on 20 March 2023 with no updates
Submitted on 3 May 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 29 Dec 2022
Satisfaction of charge SC2170260043 in full
Submitted on 1 Nov 2022
Repayment History
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