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Carlowrie Castle Limited

Carlowrie Castle Limited is an active company incorporated on 27 September 2011 with the registered office located in Kirkliston, City of Edinburgh. Carlowrie Castle Limited was registered 13 years ago.
Status
Active
Active since 10 years ago
Company No
SC408213
Private limited company
Scottish Company
Age
13 years
Incorporated 27 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Carlowrie Castle
Boathouse Bridge Road
Kirkliston
West Lothian
EH29 9ES
Same address for the past 10 years
Telephone
01313353184
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Norway • Born in May 1976 • None
Director • Events Director • British • Lives in Scotland • Born in May 1985
Director • Operations Director • British • Lives in Scotland • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
AWM Developments (London) Limited
Andrew Wilson Marshall is a mutual person.
Active
D42 Developments Ltd
Andrew Wilson Marshall is a mutual person.
Active
Innovative Partners (Consulting) Ltd
Andrew Wilson Marshall is a mutual person.
Active
Philamhor Brewing Company Ltd
Keith Iain Taylor is a mutual person.
Active
The Breakfast Bothy Cic
Keith Iain Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£237.16K
Increased by £186.29K (+366%)
Turnover
Unreported
Same as previous period
Employees
50
Increased by 10 (+25%)
Total Assets
£1.88M
Increased by £760.67K (+68%)
Total Liabilities
-£2.73M
Increased by £427.68K (+19%)
Net Assets
-£849.8K
Increased by £332.99K (-28%)
Debt Ratio (%)
145%
Decreased by 60.17% (-29%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 27 May 2025
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year Ago on 30 Aug 2024
Mrs Jennifer Cusick Appointed
1 Year 8 Months Ago on 21 Dec 2023
Mr Keith Iain Taylor Appointed
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Full Accounts Submitted
2 Years 8 Months Ago on 15 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 7 Nov 2022
Charge Satisfied
3 Years Ago on 7 Sep 2022
Full Accounts Submitted
3 Years Ago on 3 May 2022
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 27 May 2025
Confirmation statement made on 27 September 2024 with updates
Submitted on 30 Sep 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 30 Aug 2024
Appointment of Mr Keith Iain Taylor as a director on 21 December 2023
Submitted on 21 Dec 2023
Appointment of Mrs Jennifer Cusick as a director on 21 December 2023
Submitted on 21 Dec 2023
Memorandum and Articles of Association
Submitted on 15 Nov 2023
Resolutions
Submitted on 15 Nov 2023
Confirmation statement made on 27 September 2023 with no updates
Submitted on 6 Nov 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 15 Dec 2022
Confirmation statement made on 27 September 2022 with no updates
Submitted on 7 Nov 2022
Repayment History
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