CENTRAL CARPETS (LEITH) LTD.

Overview

Company Name	CENTRAL CARPETS (LEITH) LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC216734
Jurisdiction	Scotland
Date of Creation	Mar 12, 2001

Summary

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

What is the purpose of CENTRAL CARPETS (LEITH) LTD.?

Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CENTRAL CARPETS (LEITH) LTD. located?

Registered Office Address	Broompark Holdings Ltd Gogarbank EH12 9BU Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CENTRAL CARPETS (LEITH) LTD.?

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

What is the status of the latest confirmation statement for CENTRAL CARPETS (LEITH) LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 04, 2025
Next Confirmation Statement Due	Nov 18, 2025
Next Confirmation Statement Made Up To	Nov 04, 2024
Overdue	No

What are the latest filings for CENTRAL CARPETS (LEITH) LTD.?

Filings
Date	Description	Document	Type
Apr 16, 2025	Registered office address changed from Stephen Dalton Scrap Metal Merchants Gogarbank Iron & Steel Works Station Road Edinburgh EH12 9BU United Kingdom to Broompark Holdings Ltd Gogarbank Edinburgh EH12 9BU on Apr 16, 2025	1 pages	AD01

Dec 10, 2024	Registered office address changed from 29 Brandon Street Hamilton Select ML3 6DA United Kingdom to Stephen Dalton Scrap Metal Merchants Gogarbank Iron & Steel Works Station Road Edinburgh EH12 9BU on Dec 10, 2024	1 pages	AD01

Dec 10, 2024	Director's details changed for Mr Peter Thomas Dalton on Dec 10, 2024	2 pages	CH01

Dec 10, 2024	Secretary's details changed for Mr Peter Thomas Dalton on Dec 10, 2024	1 pages	CH03

Dec 10, 2024	Registered office address changed from 9 Ainslie Place Edinburgh Midlothian EH3 6AT to 29 Brandon Street Hamilton Select ML3 6DA on Dec 10, 2024	1 pages	AD01

Nov 04, 2024	Notification of Broompark Holdings Ltd as a person with significant control on Sep 12, 2024	2 pages	PSC02

Nov 04, 2024	Confirmation statement made on Nov 04, 2024 with updates	4 pages	CS01

Nov 04, 2024	Cessation of Elizabeth Greer Hendry as a person with significant control on Nov 14, 2023	1 pages	PSC07

Sep 10, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Mar 25, 2024	Confirmation statement made on Mar 12, 2024 with updates	4 pages	CS01

Jul 27, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Mar 13, 2023	Confirmation statement made on Mar 12, 2023 with updates	4 pages	CS01

Nov 30, 2022	Notification of Elizabeth Gear Hendry as a person with significant control on Jul 01, 2022	2 pages	PSC01

Nov 22, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Jul 21, 2022	Director's details changed	2 pages	CH01

Jul 20, 2022	Director's details changed for Mr William Thomas Dalton on Jul 20, 2022	2 pages	CH01

Jul 20, 2022	Cessation of Elizabeth Greer Hendry as a person with significant control on Jun 30, 2022	1 pages	PSC07

Jul 20, 2022	Termination of appointment of Elizabeth Gear Hendry as a director on Jun 30, 2022	1 pages	TM01

Jul 20, 2022	Appointment of Mr William Thomas Dalton as a director on Jul 20, 2022	2 pages	AP01

Jul 20, 2022	Appointment of Mr Peter Thomas Dalton as a director on Jul 20, 2022	2 pages	AP01

Mar 15, 2022	Confirmation statement made on Mar 12, 2022 with updates	4 pages	CS01

Dec 23, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Mar 22, 2021	Confirmation statement made on Mar 12, 2021 with updates	4 pages	CS01

Dec 18, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Mar 23, 2020	Confirmation statement made on Mar 12, 2020 with updates	4 pages	CS01

View All Filings

Who are the officers of CENTRAL CARPETS (LEITH) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DALTON, Peter Thomas Gogarbank EH12 9BU Edinburgh Broompark Holdings Ltd Scotland	Mar 12, 2001		Secretary	Gogarbank EH12 9BU Edinburgh Broompark Holdings Ltd Scotland		British			203100002
DALTON, Peter Thomas Gogarbank EH12 9BU Edinburgh Broompark Holdings Ltd Scotland	Jul 20, 2022		Director	Gogarbank EH12 9BU Edinburgh Broompark Holdings Ltd Scotland	United Kingdom	British	1959-6	Director	298205430001
HENDRY, William Thomas EH42 1HR Dunbar Little Spot House East Lothian Scotland	Jul 20, 2022		Director	EH42 1HR Dunbar Little Spot House East Lothian Scotland	Scotland	British	1992-2	Director	256126730001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Mar 12, 2001	Mar 12, 2001	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
HENDRY, Elizabeth Gear Boggs Holdings Pencaitland EH34 5BA Tranent 33 East Lothian	Mar 12, 2001	Jun 30, 2022	Director	Boggs Holdings Pencaitland EH34 5BA Tranent 33 East Lothian	United Kingdom	British	1959-1	Director	136665350001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Mar 12, 2001	Mar 12, 2001	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
PETER TRAINER COMPANY SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Mar 12, 2001	Mar 12, 2001	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900018680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CENTRAL CARPETS (LEITH) LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Broompark Holdings Ltd

Sep 12, 2024

Gogarbank Iron & Steel Works

Station Road

EH12 9BU Edinburgh

Stephen Dalton Scrap Metal Merchants

Scotland

Legal Form	Ltd
Legal Authority	United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Ms Elizabeth Greer Hendry

Jul 01, 2022

Pencaitland

EH34 5BA Tranent

33 The Boggs Holdings

East Lothian

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

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.

Ms Elizabeth Greer Hendry

Apr 06, 2016

Pencaitland

EH34 5BA Tranent

33 The Boggs Holdings

East Lothian

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

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.

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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