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City Retreat Carlton Ltd

City Retreat Carlton Ltd is an active company incorporated on 14 July 2014 with the registered office located in Edinburgh, City of Edinburgh. City Retreat Carlton Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
SC482119
Private limited company
Scottish Company
Age
11 years
Incorporated 14 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (6 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (6 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 3 months remaining)
Contact
Address
152 Craigcrook Road Craigcrook Road
Edinburgh
EH4 3PP
Scotland
Address changed on 28 Sep 2025 (4 months ago)
Previous address was 1 House O'hill Row Edinburgh EH4 2AW Scotland
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in Scotland • Born in May 1957 • Holiday Let Director
Mr Rory Justin Kelleher
PSC • British • Lives in Scotland • Born in Jun 1991
Ms Caragh Nisha Kelleher
PSC • British • Lives in Scotland • Born in May 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
City Retreat. Mews Ltd
Savita Handa is a mutual person.
Active
Boreland Lodge Limited
Savita Handa is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£422.69K
Increased by £101.4K (+32%)
Total Liabilities
-£31.91K
Increased by £8.82K (+38%)
Net Assets
£390.78K
Increased by £92.57K (+31%)
Debt Ratio (%)
8%
Increased by 0.36% (+5%)
Latest Activity
Full Accounts Submitted
1 Day Ago on 26 Jan 2026
Compulsory Strike-Off Discontinued
3 Months Ago on 1 Oct 2025
Compulsory Gazette Notice
3 Months Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 28 Sep 2025
Registered Address Changed
4 Months Ago on 28 Sep 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Sep 2024
Rory Justin Kelleher Resigned
1 Year 4 Months Ago on 6 Sep 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 20 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 16 Aug 2023
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Documents
Total exemption full accounts made up to 31 July 2025
Submitted on 26 Jan 2026
Compulsory strike-off action has been discontinued
Submitted on 1 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 30 Sep 2025
Confirmation statement made on 14 July 2025 with no updates
Submitted on 28 Sep 2025
Registered office address changed from 1 House O'hill Row Edinburgh EH4 2AW Scotland to 152 Craigcrook Road Craigcrook Road Edinburgh EH4 3PP on 28 September 2025
Submitted on 28 Sep 2025
Micro company accounts made up to 31 July 2024
Submitted on 25 Oct 2024
Confirmation statement made on 14 July 2024 with no updates
Submitted on 16 Sep 2024
Termination of appointment of Rory Justin Kelleher as a secretary on 6 September 2024
Submitted on 7 Sep 2024
Micro company accounts made up to 31 July 2023
Submitted on 20 Feb 2024
Confirmation statement made on 14 July 2023 with no updates
Submitted on 16 Aug 2023
Repayment History
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