CARRIDEN BOATYARD LIMITED

Overview

Company Name	CARRIDEN BOATYARD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC141627
Jurisdiction	Scotland
Date of Creation	Dec 08, 1992

Summary

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

What is the purpose of CARRIDEN BOATYARD LIMITED?

Repair and maintenance of ships and boats (33150) / Manufacturing
Other letting and operating of own or leased real estate (68209) / Real estate activities
Other sports activities (93199) / Arts, entertainment and recreation

Where is CARRIDEN BOATYARD LIMITED located?

Registered Office Address	The Cowshed Kirkurd Blyth Bridge EH46 7AH West Linton Scottish Borders Scotland
Undeliverable Registered Office Address	No

What were the previous names of CARRIDEN BOATYARD LIMITED?

Previous Company Names
Company Name	From	Until
CARRIDEN BOATYARDS LIMITED	Dec 08, 1992	Dec 08, 1992

What are the latest accounts for CARRIDEN BOATYARD 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 CARRIDEN BOATYARD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2026
Next Confirmation Statement Due	Nov 17, 2026
Next Confirmation Statement Made Up To	Nov 03, 2025
Overdue	No

What are the latest filings for CARRIDEN BOATYARD LIMITED?

Filings
Date	Description	Document	Type
Nov 10, 2025	Confirmation statement made on Nov 03, 2025 with updates	3 pages	CS01

Jul 17, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Jun 16, 2025	Director's details changed for Mr Tom Nicholas Gerhardt on Jun 06, 2025	2 pages	CH01

Jun 16, 2025	Registered office address changed from The Alamo West Mains Blyth Bridge West Linton Scottish Borders EH46 7AH Scotland to The Cowshed Kirkurd Blyth Bridge West Linton Scottish Borders EH46 7AH on Jun 16, 2025	1 pages	AD01

Nov 03, 2024	Confirmation statement made on Nov 03, 2024 with no updates	3 pages	CS01

Aug 19, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Nov 03, 2023	Confirmation statement made on Nov 03, 2023 with no updates	3 pages	CS01

Apr 17, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Dec 08, 2022	Confirmation statement made on Dec 08, 2022 with no updates	3 pages	CS01

May 12, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Dec 08, 2021	Confirmation statement made on Dec 08, 2021 with no updates	3 pages	CS01

Aug 04, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Dec 16, 2020	Confirmation statement made on Dec 08, 2020 with no updates	3 pages	CS01

Oct 07, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Feb 06, 2020	Notification of Tom Nicholas Gerhardt as a person with significant control on Jun 18, 2018	2 pages	PSC01

Feb 05, 2020	Withdrawal of a person with significant control statement on Feb 05, 2020	2 pages	PSC09

Dec 08, 2019	Confirmation statement made on Dec 08, 2019 with no updates	3 pages	CS01

Aug 28, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Dec 20, 2018	Registered office address changed from Milkwood, Kirkurd Blyth Bridge Peeblesshire EH46 7AH to The Alamo West Mains Blyth Bridge West Linton Scottish Borders EH46 7AH on Dec 20, 2018	1 pages	AD01

Dec 19, 2018	Confirmation statement made on Dec 08, 2018 with updates	4 pages	CS01

Jun 18, 2018	Termination of appointment of Norman Alexander Mikkelsen as a director on Jun 18, 2018	1 pages	TM01

Jun 18, 2018	Termination of appointment of Peter Matthew Gardiner as a secretary on Jun 18, 2018	1 pages	TM02

Jun 18, 2018	Appointment of Mr Tom Nicholas Gerhardt as a director on Jun 18, 2018	2 pages	AP01

May 15, 2018	Micro company accounts made up to Dec 31, 2017	8 pages	AA

Dec 20, 2017	Confirmation statement made on Dec 08, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of CARRIDEN BOATYARD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GERHARDT, Tom Nicholas Kirkurd Blyth Bridge EH46 7AH West Linton The Cowshed Scottish Borders Scotland	Jun 18, 2018		Director	Kirkurd Blyth Bridge EH46 7AH West Linton The Cowshed Scottish Borders Scotland	Scotland	British	1964-10	26428170003
GARDINER, Peter Matthew Milkwood Kirkurd Kirkurd EH46 7AH Blyth Bridge Peeblesshire	Dec 08, 1992	Jun 18, 2018	Secretary	Milkwood Kirkurd Kirkurd EH46 7AH Blyth Bridge Peeblesshire		British		31311150003
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 08, 1992	Dec 08, 1992	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
MIKKELSEN, Norman Alexander Craigallan House Erngarth Road EH51 9EN Boness West Lothian	Dec 08, 1992	Jun 18, 2018	Director	Craigallan House Erngarth Road EH51 9EN Boness West Lothian	Scotland	British	1941-7	141040002
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 08, 1992	Dec 08, 1992	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARRIDEN BOATYARD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Tom Nicholas Gerhardt Kirkurd Blyth Bridge EH46 7AH West Linton The Cowshed Scottish Borders Scotland	Jun 18, 2018	Kirkurd Blyth Bridge EH46 7AH West Linton The Cowshed Scottish Borders Scotland	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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CARRIDEN BOATYARD LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 08, 2016	Jun 18, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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