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Carbrook Properties Limited

Carbrook Properties Limited is an active company incorporated on 30 July 2002 with the registered office located in Dunblane, Perth and Kinross. Carbrook Properties Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
SC234755
Private limited company
Scottish Company
Age
23 years
Incorporated 30 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (1 month ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (11 months remaining)
Last change occurred 26 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Rfl House
Anderson Street
Dunblane
FK15 9AJ
Scotland
Address changed on 15 Oct 2024 (10 months ago)
Previous address was Unit 1,Plean Industrial Estate Plean Stirling Central Region FK7 8BJ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Mar 1956
Director • Scottish • Lives in Scotland • Born in May 1981
Mr Michael John Hepburn
PSC • British • Lives in Scotland • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Falburn Engineering Limited
Iain McPherson Hepburn is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£975
Decreased by £1.96K (-67%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£79.38K
Decreased by £3.27K (-4%)
Total Liabilities
-£299
Decreased by £798 (-73%)
Net Assets
£79.08K
Decreased by £2.48K (-3%)
Debt Ratio (%)
0%
Decreased by 0.95% (-72%)
Latest Activity
Confirmation Submitted
26 Days Ago on 13 Aug 2025
Michael Hepburn (PSC) Appointed
1 Month Ago on 30 Jul 2025
Steelfab Services Ltd (PSC) Resigned
1 Month Ago on 30 Jul 2025
Abridged Accounts Submitted
1 Month Ago on 29 Jul 2025
Charge Satisfied
10 Months Ago on 15 Oct 2024
Charge Satisfied
10 Months Ago on 15 Oct 2024
Abridged Accounts Submitted
10 Months Ago on 15 Oct 2024
Registered Address Changed
10 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year Ago on 23 Aug 2024
John Arthur Henderson Resigned
1 Year 5 Months Ago on 25 Mar 2024
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Documents
Notification of Michael Hepburn as a person with significant control on 30 July 2025
Submitted on 13 Aug 2025
Confirmation statement made on 30 July 2025 with updates
Submitted on 13 Aug 2025
Cessation of Steelfab Services Ltd as a person with significant control on 30 July 2025
Submitted on 13 Aug 2025
Unaudited abridged accounts made up to 31 October 2024
Submitted on 29 Jul 2025
Satisfaction of charge 2 in full
Submitted on 15 Oct 2024
Registered office address changed from Unit 1,Plean Industrial Estate Plean Stirling Central Region FK7 8BJ to Rfl House Anderson Street Dunblane FK15 9AJ on 15 October 2024
Submitted on 15 Oct 2024
Satisfaction of charge 1 in full
Submitted on 15 Oct 2024
Unaudited abridged accounts made up to 31 October 2023
Submitted on 15 Oct 2024
Confirmation statement made on 30 July 2024 with updates
Submitted on 23 Aug 2024
Notification of Steelfab Services Ltd as a person with significant control on 25 March 2024
Submitted on 2 Apr 2024
Repayment History
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