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Carbeth Limited
Carbeth Limited is an active company incorporated on 24 February 2010 with the registered office located in Edinburgh, City of Edinburgh. Carbeth Limited was registered 15 years ago.
Watch Company
Status
Active
Active since
9 years ago
Company No
SC373582
Private limited company
Scottish Company
Age
15 years
Incorporated
24 February 2010
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
24 February 2025
(6 months ago)
Next confirmation dated
24 February 2026
Due by
10 March 2026
(6 months remaining)
Last change occurred
1 year 5 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Carbeth Limited
Contact
Address
41 Northumberland Street
Edinburgh
Midlothian
EH3 6JA
Same address for the past
15 years
Companies in EH3 6JA
Telephone
01315562627
Email
Unreported
Website
Dundasglobal.com
See All Contacts
People
Officers
3
Shareholders
4
Controllers (PSC)
4
Mr Alan McFarlane
PSC • Director • British • Lives in Scotland • Born in Aug 1956
Mrs Anne McFarlane
Director • Psychologist/Counsellor • British • Lives in Scotland • Born in Sep 1956
DM Company Services Limited
Secretary • British
James McFarlane
PSC • British • Lives in Scotland • Born in Feb 1986
Mr Alastair William John McFarlane
PSC • British • Lives in Scotland • Born in Apr 1983
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
NFH Investments Limited
Alan McFarlane is a mutual person.
Active
Guala Closures U.K. Limited
DM Company Services Limited is a mutual person.
Active
Millburn World Travel Services Limited
DM Company Services Limited is a mutual person.
Active
22 Nominees Limited
DM Company Services Limited is a mutual person.
Active
DMWS 145 Limited
DM Company Services Limited is a mutual person.
Active
Millburn Estates Limited
DM Company Services Limited is a mutual person.
Active
DM Director Limited
DM Company Services Limited is a mutual person.
Active
Millburn Estates Henley Limited
DM Company Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£53.02K
Increased by £27.71K (+109%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£350.05K
Increased by £2.7K (+1%)
Total Liabilities
-£39.04K
Decreased by £4.37K (-10%)
Net Assets
£311.02K
Increased by £7.06K (+2%)
Debt Ratio (%)
11%
Decreased by 1.34% (-11%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 15 Jun 2023
Mr Alan Mcfarlane (PSC) Details Changed
2 Years 3 Months Ago on 21 May 2023
Alastair Mcfarlane (PSC) Appointed
2 Years 3 Months Ago on 21 May 2023
James Mcfarlane (PSC) Appointed
2 Years 3 Months Ago on 21 May 2023
Fiona Burrough (PSC) Appointed
2 Years 3 Months Ago on 21 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Feb 2023
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Get Credit Report
Discover Carbeth Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 10 Mar 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 13 Jun 2024
Confirmation statement made on 24 February 2024 with updates
Submitted on 20 Mar 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 15 Jun 2023
Notification of Fiona Burrough as a person with significant control on 21 May 2023
Submitted on 22 May 2023
Notification of James Mcfarlane as a person with significant control on 21 May 2023
Submitted on 22 May 2023
Notification of Alastair Mcfarlane as a person with significant control on 21 May 2023
Submitted on 22 May 2023
Change of details for Mr Alan Mcfarlane as a person with significant control on 21 May 2023
Submitted on 22 May 2023
Confirmation statement made on 24 February 2023 with no updates
Submitted on 27 Feb 2023
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Repayment History
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