Carronvale Building Company Limited

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Carronvale Building Company Limited

sc035882•Private Limited With Share Capital

65 Northumberland Street, Edinburgh, EH36JQ
01259213766

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Incorporated

05/12/1960

Company Age

65 years

Directors

2

Employees

32

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Carronvale Building Company Limited (sc035882) is a private limited with share capital incorporated on 05/12/1960 (65 years old) and registered in edinburgh, EH36JQ. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 05/12/1960
EH36JQ
32 employees

Financial Overview

Total Assets

£4.87M

Liabilities

£2.60M

Net Assets

£2.26M

Est. Turnover

£12.11M

AI Estimated
Unreported
Cash

£163.2K

Key Metrics

32

Employees

2

Directors

1

Shareholders

Board of Directors

2
A
allan gordon hogg
director
A
albyn solutions ltd
director

Charges

27

Registered

1

Outstanding

0

Part Satisfied

26

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-06-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Capital Allotment Shares
Category:Capital
Date:13-12-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:16-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-07-2012
Termination Director Company With Name
Category:Officers
Date:28-06-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Change Sail Address Company
Category:Address
Date:20-01-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:02-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-01-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:02-02-2009
Legacy
Category:Annual Return
Date:21-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2008
Legacy
Category:Annual Return
Date:15-01-2008
Legacy
Category:Officers
Date:24-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2007
Legacy
Category:Annual Return
Date:12-01-2007
Legacy
Category:Annual Return
Date:12-01-2006
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2005
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2005
Legacy
Category:Annual Return
Date:07-01-2005
Legacy
Category:Annual Return
Date:10-01-2004
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2003
Legacy
Category:Annual Return
Date:08-01-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:19-07-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:30-01-2002
Legacy
Category:Annual Return
Date:15-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2001
Legacy
Category:Annual Return
Date:31-01-2001
Legacy
Category:Annual Return
Date:16-01-2001
Legacy
Category:Officers
Date:29-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2000
Legacy
Category:Annual Return
Date:12-01-2000

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024

Trading Addresses

65 Northumberland Street, Edinburgh, Midlothian, EH36JQRegistered
Wood Street, Grangemouth, Stirlingshire, FK38LH
9 Victoria Square, Stirling, Stirlingshire, FK82RA
65 Northumberland Street, Edinburgh, Midlothian, EH36JQRegistered
9 Victoria Square, Stirling, Stirlingshire, FK82RA

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Contact

01259213766
65 Northumberland Street, Edinburgh, EH36JQ