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Carleton Holdings Limited

Carleton Holdings Limited is an active company incorporated on 4 April 2018 with the registered office located in Glasgow, City of Glasgow. Carleton Holdings Limited was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
SC593298
Private limited company
Scottish Company
Age
7 years
Incorporated 4 April 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 May ⟶ 30 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)
Learn more about Carleton Holdings Limited
Contact
Address
244 C/O Ligo Electronics, 244 Seaward St (Rear)
Glasgow
G41 1NG
Scotland
Address changed on 23 Jul 2025 (1 month ago)
Previous address was C/O Ligo Electronics, Basement 176 Bath Street Glasgow G2 4HG Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
5
Controllers (PSC)
2
David John Brophy
Director • Scottish • Lives in Scotland • Born in Dec 1982
Mairead Louise Brophy
Director • British • Lives in Scotland • Born in Dec 1982
Mr David John Brophy
PSC • Scottish • Lives in Scotland • Born in Dec 1982
Mrs Mairead Louise Brophy
PSC • British • Lives in Scotland • Born in Dec 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ligo Electronics Limited
Mairead Louise Brophy and David John Brophy are mutual people.
Active
Glasgow Commercial Properties Limited
Mairead Louise Brophy is a mutual person.
Active
MLB Glasgow Limited
Mairead Louise Brophy is a mutual person.
Active
Insdec Limited
Mairead Louise Brophy and David John Brophy are mutual people.
Dissolved
AR1 Ltd
Mairead Louise Brophy and David John Brophy are mutual people.
Dissolved
Strategic Ad Limited
David John Brophy is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£1.21K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.86M
Increased by £7.25K (0%)
Total Liabilities
-£371.72K
Increased by £142K (+62%)
Net Assets
£1.49M
Decreased by £134.76K (-8%)
Debt Ratio (%)
20%
Increased by 7.57% (+61%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Registered Address Changed
1 Month Ago on 23 Jul 2025
Full Accounts Submitted
6 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 26 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 10 Jul 2023
Full Accounts Submitted
2 Years 10 Months Ago on 9 Nov 2022
Registered Address Changed
2 Years 10 Months Ago on 24 Oct 2022
Confirmation Submitted
3 Years Ago on 23 Jun 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 22 Jun 2022
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Documents
Statement of capital following an allotment of shares on 30 July 2025
Submitted on 15 Aug 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 23 Jul 2025
Registered office address changed from C/O Ligo Electronics, Basement 176 Bath Street Glasgow G2 4HG Scotland to 244 C/O Ligo Electronics, 244 Seaward St (Rear) Glasgow G41 1NG on 23 July 2025
Submitted on 23 Jul 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 11 Mar 2025
Statement of capital following an allotment of shares on 30 November 2023
Submitted on 10 Jan 2025
Confirmation statement made on 23 June 2024 with updates
Submitted on 8 Jul 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 26 Jan 2024
Submitted on 24 Jul 2023
Statement of capital following an allotment of shares on 30 November 2022
Submitted on 21 Jul 2023
Confirmation statement made on 23 June 2023 with no updates
Submitted on 10 Jul 2023
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Repayment History
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