CARBETH LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CARBETH LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
CARBETH LIMITED was incorporated 14 years ago on 24/02/2010 and has the registered number: SC373582. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

CARBETH LIMITED - EDINBURGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

41 NORTHUMBERLAND STREET
EDINBURGH
MIDLOTHIAN
EH3 6JA

This Company Originates in : United Kingdom
Previous trading names include:
DUNDAS GLOBAL INVESTORS LIMITED (until 03/04/2013)
CARBETH LIMITED (until 06/03/2013)
DUNDAS GLOBAL INVESTORS LIMITED (until 01/03/2013)

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DM COMPANY SERVICES LIMITED Corporate Secretary 2010-02-24 CURRENT
MR ALAN MCFARLANE Aug 1956 British Director 2010-08-24 CURRENT
MRS ANNE MCFARLANE Sep 1956 British Director 2013-03-22 CURRENT
MR RUSSELL HOGAN Aug 1962 British Director 2010-11-19 UNTIL 2013-03-22 RESIGNED
EWAN CALDWELL GILCHRIST May 1969 British Director 2010-02-24 UNTIL 2010-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
James Mcfarlane 2023-05-21 2/1986 Edinburgh   Midlothian Ownership of shares 25 to 50 percent
Mr Alastair William John Mcfarlane 2023-05-21 4/1983 Edinburgh   Midlothian Ownership of shares 25 to 50 percent
Mrs Fiona Ruth Burrough 2023-05-21 2/1981 Edinburgh   Midlothian Ownership of shares 25 to 50 percent
Mr Alan Mcfarlane 2016-04-06 8/1956 Edinburgh   Midlothian Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
CARBETH_LIMITED - Accounts 2023-06-16 30-09-2022 £317 Cash £289,004 equity
CARBETH_LIMITED - Accounts 2022-05-20 30-09-2021 £317 Cash £267,121 equity
ACCOUNTS - Final Accounts 2021-06-26 30-09-2020 318 Cash 269,762 equity
ACCOUNTS - Final Accounts 2020-05-20 30-09-2019 2,628 Cash 272,162 equity
ACCOUNTS - Final Accounts 2019-06-18 30-09-2018 2,628 Cash 274,472 equity
ACCOUNTS - Final Accounts 2018-06-30 30-09-2017 2,629 Cash 276,693 equity

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DUNDAS PARTNERS LLP EDINBURGH Active FULL None Supplied