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CARRON HOLDINGS LIMITED

CARRON HOLDINGS LIMITED

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

    • Overview

    Company NameCARRON HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC209016
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CARRON HOLDINGS LIMITED?

    • Manufacture of other plastic products (22290) / Manufacturing

    Where is CARRON HOLDINGS LIMITED located?

    Registered Office Address
    North Carron Works, Stenhouse
    Road, Carron
    FK2 8UW Falkirk
    Stirlingshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CARRON HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    AC&H 104 LIMITEDJul 11, 2000Jul 11, 2000

    What are the latest accounts for CARRON HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CARRON HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJul 05, 2026
    Next Confirmation Statement DueJul 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 05, 2025
    OverdueNo

    What are the latest filings for CARRON HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Dec 31, 2025 to Feb 28, 2026

    		1 pagesAA01

    Group of companies' accounts made up to Dec 31, 2024

    		35 pagesAA

    Confirmation statement made on Jul 05, 2025 with updates

    		4 pagesCS01

    Cessation of David James Mcmorrine as a person with significant control on Apr 04, 2025

    		1 pagesPSC07

    Cessation of John Peter Hewitt as a person with significant control on Apr 04, 2025

    		1 pagesPSC07

    Alterations to floating charge SC2090160003

    		26 pages466(Scot)

    Alterations to floating charge SC2090160002

    		26 pages466(Scot)

    Registration of charge SC2090160003, created on Apr 04, 2025

    		9 pagesMR01

    Registration of charge SC2090160002, created on Apr 04, 2025

    		38 pagesMR01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    All of the property or undertaking has been released from charge 1

    		2 pagesMR05

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 239 04/04/2025
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Brand K Ltd as a person with significant control on Apr 04, 2025

    		2 pagesPSC02

    Termination of appointment of John Peter Hewitt as a director on Apr 04, 2025

    		1 pagesTM01

    Termination of appointment of David James Mcmorrine as a director on Apr 04, 2025

    		1 pagesTM01

    Termination of appointment of Jane Miller as a secretary on Apr 04, 2025

    		1 pagesTM02

    Appointment of Mr Alexander Darryl Norford as a director on Apr 04, 2025

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2023

    		35 pagesAA

    Confirmation statement made on Jul 05, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		38 pagesAA

    Director's details changed for Mr David James Mcmorrine on Aug 07, 2023

    		2 pagesCH01

    Director's details changed for Mr John Peter Hewitt on Aug 07, 2023

    		2 pagesCH01

    Confirmation statement made on Jul 05, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 05, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of CARRON HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORFORD, Alexander Darryl
    North Carron Works, Stenhouse
    Road, Carron
    FK2 8UW Falkirk
    Stirlingshire
    		Director
    North Carron Works, Stenhouse
    Road, Carron
    FK2 8UW Falkirk
    Stirlingshire
    		EnglandBritish151751060001
    BAIRD, Lorna
    Stronvar
    Carronshore Road, Carron
    FK2 8DZ Falkirk
    Central
    		Secretary
    Stronvar
    Carronshore Road, Carron
    FK2 8DZ Falkirk
    Central
    		British105119230001
    HAIG, Keith James
    1 Keddie Place
    KY15 4AS Cupar
    Fife
    		Secretary
    1 Keddie Place
    KY15 4AS Cupar
    Fife
    		British16249380001
    MCMORRINE, David James
    4 Saltpans
    Charlestown
    KY11 3EB Dunfermline
    Fife
    		Secretary
    4 Saltpans
    Charlestown
    KY11 3EB Dunfermline
    Fife
    		British48564590001
    MILLER, Jane
    North Carron Works, Stenhouse
    Road, Carron
    FK2 8UW Falkirk
    Stirlingshire
    		Secretary
    North Carron Works, Stenhouse
    Road, Carron
    FK2 8UW Falkirk
    Stirlingshire
    		284302460001
    STEEL, Leanne Muir
    North Carron Works, Stenhouse
    Road, Carron
    FK2 8UW Falkirk
    Stirlingshire
    		Secretary
    North Carron Works, Stenhouse
    Road, Carron
    FK2 8UW Falkirk
    Stirlingshire
    		265457780001
    ARCHIBALD CAMPBELL & HARLEY
    37 Queen Street
    EH2 1JX Edinburgh
    		Nominee Secretary
    37 Queen Street
    EH2 1JX Edinburgh
    		900015860001
    BLACK, Douglas Maclean
    37 Queen Street
    EH2 1JX Edinburgh
    		Nominee Director
    37 Queen Street
    EH2 1JX Edinburgh
    		British900015850001
    HEWITT, John Peter
    North Carron Works, Stenhouse
    Road, Carron
    FK2 8UW Falkirk
    Stirlingshire
    		Director
    North Carron Works, Stenhouse
    Road, Carron
    FK2 8UW Falkirk
    Stirlingshire
    		EnglandBritish4039230002
    MCMORRINE, David James
    North Carron Works, Stenhouse
    Road, Carron
    FK2 8UW Falkirk
    Stirlingshire
    		Director
    North Carron Works, Stenhouse
    Road, Carron
    FK2 8UW Falkirk
    Stirlingshire
    		ScotlandBritish48564590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARRON HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brand K Ltd
    Holcot Lane
    Sywell
    NN6 0BG Northampton
    Thistle Down Barn
    England
    		Apr 04, 2025
    Holcot Lane
    Sywell
    NN6 0BG Northampton
    Thistle Down Barn
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number11716789
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Peter Hewitt
    North Carron Works, Stenhouse
    Road, Carron
    FK2 8UW Falkirk
    Stirlingshire
    		Jul 12, 2016
    North Carron Works, Stenhouse
    Road, Carron
    FK2 8UW Falkirk
    Stirlingshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr David James Mcmorrine
    North Carron Works, Stenhouse
    Road, Carron
    FK2 8UW Falkirk
    Stirlingshire
    		Jul 12, 2016
    North Carron Works, Stenhouse
    Road, Carron
    FK2 8UW Falkirk
    Stirlingshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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