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CARMYLE INVESTMENTS LIMITED

CARMYLE INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCARMYLE INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC133141
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARMYLE INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CARMYLE INVESTMENTS LIMITED located?

    Registered Office Address
    15 Carmyle Avenue
    Glasgow
    G32 8HL
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARMYLE INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for CARMYLE INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJul 04, 2026
    Next Confirmation Statement DueJul 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2025
    OverdueNo

    What are the latest filings for CARMYLE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr David Bow as a person with significant control on Oct 22, 2025

    		2 pagesPSC04

    Notification of Pamela Rose Bow as a person with significant control on Oct 22, 2025

    		2 pagesPSC01

    Memorandum and Articles of Association

    		5 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Creation of new class of shares 21/10/2025
    		RES13

    Statement of capital following an allotment of shares on Oct 21, 2025

    • Capital: GBP 330
    		3 pagesSH01

    Termination of appointment of David Bow as a director on Oct 08, 2025

    		1 pagesTM01

    Appointment of Ms Pamela Rose Bow as a director on Oct 08, 2025

    		2 pagesAP01

    Confirmation statement made on Jul 04, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    		5 pagesAA

    Confirmation statement made on Jul 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		5 pagesAA

    Confirmation statement made on Jul 04, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		5 pagesAA

    Confirmation statement made on Jul 04, 2022 with updates

    		4 pagesCS01

    Notification of David Bow as a person with significant control on Jun 22, 2022

    		2 pagesPSC01

    Cessation of Edmund Khoo Er How as a person with significant control on Jun 22, 2022

    		1 pagesPSC07

    Micro company accounts made up to Jul 31, 2021

    		5 pagesAA

    Confirmation statement made on Jul 30, 2021 with no updates

    		3 pagesCS01

    Notification of Edmund Khoo Er How as a person with significant control on Jul 30, 2021

    		2 pagesPSC01

    Termination of appointment of Betty Bow as a secretary on Aug 02, 2018

    		1 pagesTM02

    Cessation of David Bow as a person with significant control on Jul 30, 2021

    		1 pagesPSC07

    Micro company accounts made up to Jul 31, 2020

    		5 pagesAA

    Confirmation statement made on Jul 30, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		5 pagesAA

    Confirmation statement made on Jul 30, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of CARMYLE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOW, Pamela Rose
    15 Carmyle Avenue
    Glasgow
    G32 8HL
    		Director
    15 Carmyle Avenue
    Glasgow
    G32 8HL
    		ScotlandBritish214476250001
    BOW, Betty
    15 Carmyle Avenue
    G32 8HL Glasgow
    		Secretary
    15 Carmyle Avenue
    G32 8HL Glasgow
    		British28764150001
    BOW, Betty
    15 Carmyle Avenue
    G32 8HL Glasgow
    		Secretary
    15 Carmyle Avenue
    G32 8HL Glasgow
    		British28764150001
    BOW, David
    15 Carmyle Avenue
    G32 8HL Glasgow
    Lanarkshire
    		Secretary
    15 Carmyle Avenue
    G32 8HL Glasgow
    Lanarkshire
    		British35667550001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    BOW, Betty
    15 Carmyle Avenue
    G32 8HL Glasgow
    		Director
    15 Carmyle Avenue
    G32 8HL Glasgow
    		British28764150001
    BOW, David
    5 Alpine Grove
    G71 6DA Uddingston
    Glasgow
    		Director
    5 Alpine Grove
    G71 6DA Uddingston
    Glasgow
    		United KingdomBritish35667550004
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		British900007110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARMYLE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Pamela Rose Bow
    15 Carmyle Avenue
    Glasgow
    G32 8HL
    		Oct 22, 2025
    15 Carmyle Avenue
    Glasgow
    G32 8HL
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr David Bow
    15 Carmyle Avenue
    Glasgow
    G32 8HL
    		Jun 22, 2022
    15 Carmyle Avenue
    Glasgow
    G32 8HL
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Edmund Khoo Er How
    15 Carmyle Avenue
    Glasgow
    G32 8HL
    		Jul 30, 2021
    15 Carmyle Avenue
    Glasgow
    G32 8HL
    		Yes
    Nationality: Malaysian
    Country of Residence: Malaysia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr David Bow
    15 Carmyle Avenue
    Glasgow
    G32 8HL
    		Apr 06, 2016
    15 Carmyle Avenue
    Glasgow
    G32 8HL
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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