CARRICKSTONE ROCK CO. LTD.

Overview

Company Name	CARRICKSTONE ROCK CO. LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC187522
Jurisdiction	Scotland
Date of Creation	Jul 09, 1998

Summary

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

What is the purpose of CARRICKSTONE ROCK CO. LTD.?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CARRICKSTONE ROCK CO. LTD. located?

Registered Office Address	Azets Titanium 1 Kings Inch Place PA4 8WF Renfrew Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CARRICKSTONE ROCK CO. LTD.?

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

What is the status of the latest confirmation statement for CARRICKSTONE ROCK CO. LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 07, 2026
Next Confirmation Statement Due	Jul 21, 2026
Next Confirmation Statement Made Up To	Jul 07, 2025
Overdue	No

What are the latest filings for CARRICKSTONE ROCK CO. LTD.?

Filings
Date	Description	Document	Type
Nov 10, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Jul 10, 2025	Confirmation statement made on Jul 07, 2025 with no updates	3 pages	CS01

Dec 16, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Jul 10, 2024	Confirmation statement made on Jul 09, 2024 with no updates	3 pages	CS01

Jun 05, 2024	Previous accounting period shortened from Jul 31, 2024 to Mar 31, 2024	1 pages	AA01

Dec 15, 2023	Total exemption full accounts made up to Jul 31, 2023	8 pages	AA

Jul 10, 2023	Confirmation statement made on Jul 09, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Total exemption full accounts made up to Jul 31, 2022	8 pages	AA

Aug 11, 2022	Confirmation statement made on Jul 09, 2022 with no updates	3 pages	CS01

Apr 27, 2022	Total exemption full accounts made up to Jul 31, 2021	9 pages	AA

Feb 14, 2022	Registered office address changed from C/O C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF to Azets Titanium 1 Kings Inch Place Renfrew PA4 8WF on Feb 14, 2022	1 pages	AD01

Aug 03, 2021	Confirmation statement made on Jul 09, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Total exemption full accounts made up to Jul 31, 2020	9 pages	AA

Aug 17, 2020	Confirmation statement made on Jul 09, 2020 with no updates	3 pages	CS01

Dec 24, 2019	Total exemption full accounts made up to Jul 31, 2019	7 pages	AA

Jul 12, 2019	Confirmation statement made on Jul 09, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Total exemption full accounts made up to Jul 31, 2018	10 pages	AA

Aug 28, 2018	Confirmation statement made on Jul 09, 2018 with no updates	3 pages	CS01

Dec 19, 2017	Total exemption full accounts made up to Jul 31, 2017	9 pages	AA

Jul 10, 2017	Confirmation statement made on Jul 09, 2017 with no updates	3 pages	CS01

Jul 07, 2017	Change of details for Mr Hugh Mccann Snr as a person with significant control on Apr 06, 2017	2 pages	PSC04

Jul 07, 2017	Change of details for Mr Hugh Mccann Jnr as a person with significant control on Apr 06, 2017	2 pages	PSC04

Dec 22, 2016	Total exemption small company accounts made up to Jul 31, 2016	7 pages	AA

Aug 31, 2016	Confirmation statement made on Jul 09, 2016 with updates	6 pages	CS01

Dec 23, 2015	Total exemption small company accounts made up to Jul 31, 2015	7 pages	AA

View All Filings

Who are the officers of CARRICKSTONE ROCK CO. LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCANN, Hugh 122 South Barrwood Road Kilsyth G65 0EZ Glasgow	Jul 01, 2000		Secretary	122 South Barrwood Road Kilsyth G65 0EZ Glasgow		British		59373520001
MCCANN, Hugh Bridge House Aucheinstarry G65 0EZ Kilsyth	Nov 01, 1999		Director	Bridge House Aucheinstarry G65 0EZ Kilsyth	Scotland	British	1938-4	589600001
MCCANN, Hugh 122 South Barrwood Road Kilsyth G65 0EZ Glasgow	Jul 09, 1998		Director	122 South Barrwood Road Kilsyth G65 0EZ Glasgow	Scotland	British	1960-5	59373520001
MCCANN, Richard South Barrwood Road Kilsyth G65 0EZ Glasgow 122 Scotland	Aug 07, 2013		Director	South Barrwood Road Kilsyth G65 0EZ Glasgow 122 Scotland	Scotland	British	1961-9	134902810001
MCCANN, Richard 126 South Barrwood Road Kilsyth G65 0EZ Glasgow	Jul 09, 1998	Jul 01, 2000	Secretary	126 South Barrwood Road Kilsyth G65 0EZ Glasgow		British		59373480001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Jul 09, 1998	Jul 09, 1998	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Jul 09, 1998	Jul 09, 1998	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11	900008380001
MCCANN, Richard 126 South Barrwood Road Kilsyth G65 0EZ Glasgow	Jul 09, 1998	Jul 01, 2000	Director	126 South Barrwood Road Kilsyth G65 0EZ Glasgow		British	1961-9	59373480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARRICKSTONE ROCK CO. LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Hugh Mccann Jnr Titanium 1 Kings Inch Place PA4 8WF Renfrew Azets Scotland	Jul 01, 2016	Titanium 1 Kings Inch Place PA4 8WF Renfrew Azets Scotland	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 25% but not more than 50% of the voting rights in the company.
Mr Hugh Mccann Snr Titanium 1 Kings Inch Place PA4 8WF Renfrew Azets Scotland	Jul 01, 2016	Titanium 1 Kings Inch Place PA4 8WF Renfrew Azets Scotland	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 25% but not more than 50% 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.
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