Carlyle Associates Limited
Company Profile
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SmallCarlyle Associates Limited
sc235839•Private Limited With Share Capital
32 Charlotte Square, Edinburgh, EH24ET
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Incorporated
23/08/2002
Company Age
23 years
Directors
5
Employees
14
SIC Code
78109
Risk
very low risk
Company Overview
Registration, classification & business activity
Carlyle Associates Limited (sc235839) is a private limited with share capital incorporated on 23/08/2002 (23 years old) and registered in edinburgh, EH24ET. The company operates under SIC code 78109 and is classified as Small.
Private Limited With Share Capital
SIC: 78109
Small
Incorporated 23/08/2002
EH24ET
14 employees
Financial Overview
Total Assets
£1.85M
Liabilities
£776.3K
Net Assets
£1.08M
Est. Turnover
£3.42M
AI Estimated
Unreported
Cash
£887.4K
Key Metrics
14
Employees
5
Directors
5
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:14-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Memorandum Articles
Category:Incorporation
Date:30-03-2026
Resolution
Category:Resolution
Date:30-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2025
Capital Allotment Shares
Category:Capital
Date:24-12-2025
Memorandum Articles
Category:Incorporation
Date:27-10-2025
Resolution
Category:Resolution
Date:27-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2024
Capital Return Purchase Own Shares
Category:Capital
Date:19-06-2024
Capital Allotment Shares
Category:Capital
Date:12-06-2024
Resolution
Category:Resolution
Date:23-05-2024
Capital Cancellation Shares
Category:Capital
Date:23-05-2024
Capital Return Purchase Own Shares
Category:Capital
Date:08-11-2023
Capital Cancellation Shares
Category:Capital
Date:02-11-2023
Resolution
Category:Resolution
Date:12-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-06-2023
Capital Name Of Class Of Shares
Category:Capital
Date:26-04-2023
Capital Name Of Class Of Shares
Category:Capital
Date:12-12-2022
Capital Allotment Shares
Category:Capital
Date:06-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2022
Capital Allotment Shares
Category:Capital
Date:17-08-2022
Capital Allotment Shares
Category:Capital
Date:16-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2021
Capital Name Of Class Of Shares
Category:Capital
Date:31-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2021
Capital Name Of Class Of Shares
Category:Capital
Date:24-08-2021
Memorandum Articles
Category:Incorporation
Date:28-07-2021
Resolution
Category:Resolution
Date:28-07-2021
Capital Allotment Shares
Category:Capital
Date:30-12-2020
Resolution
Category:Resolution
Date:30-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2018
Capital Allotment Shares
Category:Capital
Date:07-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2015
Capital Alter Shares Subdivision
Category:Capital
Date:27-04-2015
Resolution
Category:Resolution
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2011
Termination Secretary Company With Name
Category:Officers
Date:21-06-2011
Termination Director Company With Name
Category:Officers
Date:29-12-2010
Termination Director Company With Name
Category:Officers
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2010
Auditors Resignation Company
Category:Auditors
Date:21-12-2009
Legacy
Category:Annual Return
Date:25-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2009
Legacy
Category:Annual Return
Date:26-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2008
Resolution
Category:Resolution
Date:18-03-2008
Legacy
Category:Officers
Date:18-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:28-08-2007
Legacy
Category:Annual Return
Date:20-09-2006
Legacy
Category:Accounts
Date:04-07-2006
Legacy
Category:Officers
Date:29-03-2006
Legacy
Category:Officers
Date:29-03-2006
Legacy
Category:Officers
Date:29-03-2006
Legacy
Category:Address
Date:29-03-2006
Legacy
Category:Capital
Date:17-03-2006
Legacy
Category:Capital
Date:17-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2006
Legacy
Category:Annual Return
Date:17-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2005
Legacy
Category:Annual Return
Date:16-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2004
Legacy
Category:Annual Return
Date:29-09-2003
Legacy
Category:Officers
Date:23-08-2002
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date10/06/2025
Latest Accounts31/12/2024
Trading Addresses
32 Charlotte Square, Edinburgh, Midlothian, EH24ETRegistered
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