Carron Holdings Limited
Company Profile
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MediumCarron Holdings Limited
sc209016•Private Limited With Share Capital
North Carron Works, Stenhouse, Road, Carron, Falkirk, FK28UW
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Incorporated
11/07/2000
Company Age
25 years
Directors
1
Employees
97
SIC Code
22290
Risk
low risk
Company Overview
Registration, classification & business activity
Carron Holdings Limited (sc209016) is a private limited with share capital incorporated on 11/07/2000 (25 years old) and registered in falkirk, FK28UW. The company operates under SIC code 22290 - manufacture of other plastic products.
Private Limited With Share Capital
SIC: 22290
Medium
Incorporated 11/07/2000
FK28UW
97 employees
Financial Overview
Total Assets
£8.61M
Liabilities
£2.34M
Net Assets
£6.26M
Turnover
£10.33M
Cash
£1.68M
Key Metrics
97
Employees
1
Directors
1
Shareholders
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:24-06-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:21-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2025
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:10-04-2025
Memorandum Articles
Category:Incorporation
Date:09-04-2025
Resolution
Category:Resolution
Date:09-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2018
Memorandum Articles
Category:Incorporation
Date:14-02-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-01-2018
Resolution
Category:Resolution
Date:04-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2017
Auditors Resignation Company
Category:Auditors
Date:11-10-2016
Auditors Resignation Company
Category:Auditors
Date:28-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:18-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2015
Auditors Resignation Company
Category:Auditors
Date:20-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2010
Legacy
Category:Annual Return
Date:14-07-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:20-05-2009
Legacy
Category:Annual Return
Date:11-07-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:07-05-2008
Legacy
Category:Annual Return
Date:08-08-2007
Legacy
Category:Address
Date:08-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2007
Legacy
Category:Annual Return
Date:28-07-2006
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2006
Legacy
Category:Officers
Date:26-08-2005
Legacy
Category:Officers
Date:26-08-2005
Legacy
Category:Annual Return
Date:18-07-2005
Legacy
Category:Officers
Date:18-05-2005
Legacy
Category:Officers
Date:18-05-2005
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2005
Legacy
Category:Annual Return
Date:13-09-2004
Accounts With Accounts Type Group
Category:Accounts
Date:23-04-2004
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2003
Legacy
Category:Annual Return
Date:25-07-2003
Resolution
Category:Resolution
Date:21-07-2003
Resolution
Category:Resolution
Date:21-07-2003
Legacy
Category:Annual Return
Date:14-10-2002
Legacy
Category:Address
Date:12-09-2002
Legacy
Category:Officers
Date:12-09-2002
Legacy
Category:Officers
Date:12-09-2002
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2002
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2001
Legacy
Category:Accounts
Date:05-11-2001
Legacy
Category:Officers
Date:19-07-2001
Legacy
Category:Annual Return
Date:17-07-2001
Legacy
Category:Capital
Date:17-07-2001
Memorandum Articles
Category:Incorporation
Date:17-07-2001
Resolution
Category:Resolution
Date:17-07-2001
Resolution
Category:Resolution
Date:17-07-2001
Resolution
Category:Resolution
Date:17-07-2001
Legacy
Category:Capital
Date:17-07-2001
Legacy
Category:Officers
Date:17-07-2001
Legacy
Category:Officers
Date:17-07-2001
Legacy
Category:Accounts
Date:17-07-2001
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
North Carron Works, Stenhouse Road, Carron, Falkirk, Stirlingshire, FK28UWRegistered
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