Carronvale Building Company Limited (Companies House Registration Number SC035882) is a private limited company legally formed on 1960-12-05. The firm can be found at 65 Northumberland Street, Edinburgh EH3 6JQ. Carronvale Building Company Limited is operating under SIC: 41100 which means "development of building projects", SIC: 41202 - "construction of domestic buildings", SIC: 41201 - "construction of commercial buildings".

Company details

Name Carronvale Building Company Limited
Number SC035882
Date of Incorporation: Monday 5th December 1960
End of financial year: 30 September
Address: 65 Northumberland Street, Edinburgh, EH3 6JQ
SIC code: 41100 - Development of building projects
41202 - Construction of domestic buildings
41201 - Construction of commercial buildings

Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: Allan H. (in the company from 22 March 2000). The official register lists 3 persons of significant control, namely: Carronvale Ltd can be found at Northumberland Street, EH3 6JQ Edinburgh. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Allan H. has over 3/4 of shares, 3/4 to full of voting rights, Ruth H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 2,988,065 1,721,040 2,381,986 3,298,396 2,907,589 3,137,135 3,621,033 4,485,950 5,184,337 6,403,488 5,946,665
Total Assets Less Current Liabilities 209,686 322,091 325,714 347,783 360,911 447,996 488,480 904,794 1,439,100 1,979,451 2,166,362
Fixed Assets 178,577 156,164 92,214 96,265 83,340 - - - - - -
Shareholder Funds 204,196 308,887 320,849 325,292 348,433 - - - - - -
Tangible Fixed Assets 178,577 156,164 92,214 96,265 83,340 - - - - - -

People with significant control

Carronvale Ltd
9 March 2021
Address 65 Northumberland Street, Edinburgh, EH3 6JQ, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Edinburgh
Registration number 685754
Nature of control: 75,01-100% shares
75,01-100% voting rights
Allan H.
31 December 2016 - 9 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
Ruth H.
13 September 2017 - 13 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
(AA01) Accounting period ending changed to 2017-03-31 (was 2017-09-30).
filed on: 9th, January 2018 | accounts
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