Carrington Dean Group Limited (registration number SC225672) is a private limited company founded on 2001-11-26 originating in Scotland. This business is registered at 76 Renfield Street, Glasgow G2 1NQ. Changed on 2006-01-26, the previous name the company used was Personal & Corporate Development Limited. Carrington Dean Group Limited is operating under Standard Industrial Classification: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name Carrington Dean Group Limited
Number SC225672
Date of Incorporation: 2001-11-26
End of financial year: 30 June
Address: 76 Renfield Street, Glasgow, G2 1NQ
SIC code: 64999 - Financial intermediation not elsewhere classified

When it comes to the 1 managing director that can be found in the above-mentioned business, we can name: Pearse F. (appointed on 13 September 2017). 1 secretary is also present: Nancy R. (appointed on 13 September 2017). The official register indexes 3 persons of significant control, namely: Creditfix Investments Limited can be reached at West Regent Street, G2 1RW Glasgow. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mary D. has 1/2 or less of shares, Peter D. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 6,339,849 4,065,143 6,760,668 6,576,959 3,461,731 4,094,966 11,323,864 15,401,231 18,263,539
Fixed Assets 197,268 649,334 200 200 200 1,067 651 100,135 100,100
Total Assets Less Current Liabilities 3,746,228 2,724,533 5,288,214 4,756,211 2,837,106 3,701,403 8,980,052 13,083,818 13,922,185

People with significant control

Creditfix Investments Limited
13 September 2017
Address 4 West Regent Street, Glasgow, G2 1RW, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc560074
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mary D.
1 July 2016 - 13 September 2017
Nature of control: 25-50% shares
Peter D.
1 July 2016 - 13 September 2017
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts data made up to 30th June 2018
filed on: 30th, April 2019 | accounts
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