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Carlton Holding Group Limited

Carlton Holding Group Limited is an active company incorporated on 10 February 2020 with the registered office located in Perth, Perth and Kinross. Carlton Holding Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
SC653984
Private limited company
Scottish Company
Age
5 years
Incorporated 10 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (6 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Overdue
Accounts overdue by 99 days
For period 1 Jun31 May 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2024
Was due on 31 May 2025 (3 months ago)
Contact
Address
Unit 24 Mid Friarton Business Park
Friarton Road
Perth
PH2 8EL
Scotland
Address changed on 11 Jun 2025 (2 months ago)
Previous address was Unit 26, Dunfermline Business Centre Izatt Avenue Dunfermline KY11 3BZ Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in May 1964
Director • British • Lives in Scotland • Born in Oct 1964
Mr Malcolm Alexander Gray
PSC • British • Lives in Scotland • Born in May 1964
Ms Alison Jane Davies
PSC • British • Lives in Scotland • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Carlton Development Group Ltd
Malcolm Alexander Gray is a mutual person.
Active
Carlton City Limited
Malcolm Alexander Gray is a mutual person.
Active
Carlton Country Limited
Malcolm Alexander Gray is a mutual person.
Active
Davies Gray Homes Limited
Malcolm Alexander Gray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
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
£300.4K
Increased by £104K (+53%)
Total Liabilities
-£111.79K
Increased by £105.71K (+1741%)
Net Assets
£188.61K
Decreased by £1.72K (-1%)
Debt Ratio (%)
37%
Increased by 34.12% (+1104%)
Latest Activity
Compulsory Strike-Off Discontinued
1 Month Ago on 30 Jul 2025
Compulsory Gazette Notice
1 Month Ago on 29 Jul 2025
Ms Alison Jane Davies (PSC) Details Changed
2 Months Ago on 18 Jun 2025
Mr Malcolm Alexander Gray (PSC) Details Changed
2 Months Ago on 18 Jun 2025
Registered Address Changed
2 Months Ago on 11 Jun 2025
Confirmation Submitted
4 Months Ago on 11 Apr 2025
Full Accounts Submitted
1 Year Ago on 13 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 26 May 2023
Compulsory Strike-Off Discontinued
2 Years 4 Months Ago on 5 May 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 30 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Jul 2025
Change of details for Ms Alison Jane Davies as a person with significant control on 18 June 2025
Submitted on 26 Jun 2025
Change of details for Mr Malcolm Alexander Gray as a person with significant control on 18 June 2025
Submitted on 18 Jun 2025
Registered office address changed from Unit 26, Dunfermline Business Centre Izatt Avenue Dunfermline KY11 3BZ Scotland to Unit 24 Mid Friarton Business Park Friarton Road Perth PH2 8EL on 11 June 2025
Submitted on 11 Jun 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 11 Apr 2025
Total exemption full accounts made up to 31 May 2023
Submitted on 13 Aug 2024
Confirmation statement made on 10 February 2024 with updates
Submitted on 19 Feb 2024
Total exemption full accounts made up to 31 May 2022
Submitted on 26 May 2023
Compulsory strike-off action has been discontinued
Submitted on 5 May 2023
Repayment History
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