THE CARRUTH FINANCIAL GROUP LIMITED

Overview

Company Name	THE CARRUTH FINANCIAL GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC108837
Jurisdiction	Scotland
Date of Creation	Jan 20, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE CARRUTH FINANCIAL GROUP LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is THE CARRUTH FINANCIAL GROUP LIMITED located?

Registered Office Address	Cadell House 27 Waterloo Street G2 6BZ Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for THE CARRUTH FINANCIAL GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for THE CARRUTH FINANCIAL GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 31, 2026
Next Confirmation Statement Due	Jun 14, 2026
Next Confirmation Statement Made Up To	May 31, 2025
Overdue	No

What are the latest filings for THE CARRUTH FINANCIAL GROUP LIMITED?

Filings
Date	Description	Document	Type
Nov 05, 2025	Micro company accounts made up to Dec 31, 2024	5 pages	AA

Jun 05, 2025	Confirmation statement made on May 31, 2025 with no updates	3 pages	CS01

Sep 13, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Jun 04, 2024	Confirmation statement made on May 31, 2024 with no updates	3 pages	CS01

Aug 14, 2023	Micro company accounts made up to Dec 31, 2022	7 pages	AA

Jun 06, 2023	Confirmation statement made on May 31, 2023 with no updates	3 pages	CS01

Aug 26, 2022	Micro company accounts made up to Dec 31, 2021	7 pages	AA

Jun 01, 2022	Confirmation statement made on May 31, 2022 with no updates	3 pages	CS01

Dec 07, 2021	Director's details changed for Mr Anthony Stephen Patterson on Nov 30, 2021	2 pages	CH01

Dec 07, 2021	Change of details for Mr Anthony Stephen Patterson as a person with significant control on Nov 30, 2021	2 pages	PSC04

Sep 07, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Jun 16, 2021	Confirmation statement made on May 31, 2021 with no updates	3 pages	CS01

Jul 02, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Jun 01, 2020	Confirmation statement made on May 31, 2020 with no updates	3 pages	CS01

Jun 01, 2020	Director's details changed for Mrs Karen Reid on May 20, 2020	2 pages	CH01

May 18, 2020	Director's details changed for Mr Anthony Stephen Patterson on May 10, 2020	2 pages	CH01

May 18, 2020	Director's details changed for Mr Anthony Stephen Patterson on Nov 30, 2017	2 pages	CH01

Aug 20, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Jun 03, 2019	Confirmation statement made on May 31, 2019 with updates	4 pages	CS01

May 10, 2019	Secretary's details changed for Mr Stephen Anthony Patterson on Apr 29, 2019	1 pages	CH03

May 10, 2019	Notification of Anthony Stephen Patterson as a person with significant control on Apr 29, 2019	2 pages	PSC01

May 10, 2019	Cessation of Teresa Marie Patterson as a person with significant control on Apr 29, 2019	1 pages	PSC07

May 10, 2019	Appointment of Mrs Karen Reid as a director on May 01, 2019	2 pages	AP01

May 10, 2019	Appointment of Mr Stephen Anthony Patterson as a secretary on Apr 29, 2019	2 pages	AP03

May 10, 2019	Termination of appointment of Teresa Marie Patterson as a secretary on Apr 29, 2019	1 pages	TM02

View All Filings

Who are the officers of THE CARRUTH FINANCIAL GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PATTERSON, Anthony Stephen 27 Waterloo Street G2 6BZ Glasgow Cadell House	Apr 29, 2019		Secretary	27 Waterloo Street G2 6BZ Glasgow Cadell House				258361640002
PATTERSON, Anthony Stephen 27 Waterloo Street G2 6BZ Glasgow Cadell House			Director	27 Waterloo Street G2 6BZ Glasgow Cadell House	Scotland	British	1956-2	512330010
REID, Karen 27 Waterloo Street G2 6BZ Glasgow Cadell House	May 01, 2019		Director	27 Waterloo Street G2 6BZ Glasgow Cadell House	Scotland	British	1979-9	258366360002
PATTERSON, Francis David 8 Hazelden Gardens Muirend G44 3HQ Glasgow Lanarkshire		Sep 30, 1991	Secretary	8 Hazelden Gardens Muirend G44 3HQ Glasgow Lanarkshire		British		512290001
PATTERSON, Teresa Marie 16 Meadowbank Place Newton Mearns G77 6TB Glasgow Lanarkshire	Sep 30, 1991	Apr 29, 2019	Secretary	16 Meadowbank Place Newton Mearns G77 6TB Glasgow Lanarkshire		British		6268450001
GRANT, Iain Lachlan Logan 44 Rhannan Road G44 3AY Glasgow Lanarkshire	Nov 01, 1989	Apr 05, 1991	Director	44 Rhannan Road G44 3AY Glasgow Lanarkshire		British	1953-9	811490001
PATTERSON, Francis David 8 Hazelden Gardens Muirend G44 3HQ Glasgow Lanarkshire		Sep 30, 1991	Director	8 Hazelden Gardens Muirend G44 3HQ Glasgow Lanarkshire		British	1954-12	512290001
PATTERSON, Teresa Marie 16 Meadowbank Place Newton Mearns G77 6TB Glasgow Lanarkshire	Sep 30, 1991	Sep 30, 1998	Director	16 Meadowbank Place Newton Mearns G77 6TB Glasgow Lanarkshire	Scotland	British	1959-3	6268450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE CARRUTH FINANCIAL GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Anthony Stephen Patterson 27 Waterloo Street G2 6BZ Glasgow Cadell House	Apr 29, 2019	27 Waterloo Street G2 6BZ Glasgow Cadell House	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mrs Teresa Marie Patterson 27 Waterloo Street G2 6BZ Glasgow Cadell House	Apr 06, 2016	27 Waterloo Street G2 6BZ Glasgow Cadell House	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0