co
Corporate
Observer
Homepage
Data
Great Britain
Company
CARSE PROPERTIES LIMITED

CARSE PROPERTIES LIMITED

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

    • Overview

    Company NameCARSE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC225532
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CARSE PROPERTIES LIMITED?

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

    Where is CARSE PROPERTIES LIMITED located?

    Registered Office Address
    1 Carse Industrial Estate
    IV3 8LL Inverness
    Inverness-Shire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARSE PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CARSE PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToNov 14, 2026
    Next Confirmation Statement DueNov 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2025
    OverdueNo

    What are the latest filings for CARSE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Macritchie Bros. Limited as a person with significant control on Jan 30, 2026

    		1 pagesPSC07

    Change of details for Mr David Lewis Wood as a person with significant control on Jan 30, 2026

    		2 pagesPSC04

    Termination of appointment of Donald Macdonald Macritchie as a director on Jan 30, 2026

    		1 pagesTM01

    Confirmation statement made on Nov 14, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Nov 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Nov 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Nov 21, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Nov 21, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Nov 21, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Nov 21, 2019 with updates

    		4 pagesCS01

    Change of details for Mr David Lewis Wood as a person with significant control on Sep 30, 2019

    		2 pagesPSC04

    legacy

    		11 pagesRP04CS01

    Cessation of Peter James Wood as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Notification of David Lewis Wood as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2019

    		11 pagesAA

    Confirmation statement made on Nov 21, 2018 with no updates

    		3 pagesCS01

    Notification of Macritchie Bros. Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Cessation of Macrae Brothers Limited as a person with significant control on Apr 07, 2016

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2018

    		12 pagesAA
    View All Filings

    Who are the officers of CARSE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, David Lewis
    35b North Street
    Sandwick
    HS2 0AD Isle Of Lewis
    		Director
    35b North Street
    Sandwick
    HS2 0AD Isle Of Lewis
    		ScotlandScottish17892570003
    PEARSON, James
    1 Wardens Cottages
    Altyre
    IV36 2SH Forres
    Highland
    		Secretary
    1 Wardens Cottages
    Altyre
    IV36 2SH Forres
    Highland
    		British86184830001
    SOUTH FORREST
    8 Ardross Terrace
    IV3 5NW Inverness
    Highland
    		Secretary
    8 Ardross Terrace
    IV3 5NW Inverness
    Highland
    		79024590001
    MACRITCHIE, Donald Macdonald
    Faillie
    Daviot West
    IV2 6WG Inverness
    Woodlands
    		Director
    Faillie
    Daviot West
    IV2 6WG Inverness
    Woodlands
    		ScotlandScottish55386570002
    MCDONALD, Alan Gray
    24 Bellfield Park
    IV2 4TA Inverness
    Inverness Shire
    		Director
    24 Bellfield Park
    IV2 4TA Inverness
    Inverness Shire
    		ScotlandBritish68220050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARSE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Carse Industrial Estate
    IV3 8LL Inverness
    No 1
    		Apr 06, 2016
    Carse Industrial Estate
    IV3 8LL Inverness
    No 1
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScottish Law
    Place RegisteredCompanies House
    Registration NumberSc144373
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Cradlehall Business Park
    IV2 5GH Inverness
    Clava House
    		Apr 06, 2016
    Cradlehall Business Park
    IV2 5GH Inverness
    Clava House
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScottish Law
    Place RegisteredCompanies House
    Registration NumberSc362496
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Peter James Wood
    Carse Industrial Estate
    IV3 8LL Inverness
    1
    Inverness-Shire
    		Apr 06, 2016
    Carse Industrial Estate
    IV3 8LL Inverness
    1
    Inverness-Shire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Lewis Wood
    Carse Industrial Estate
    IV3 8LL Inverness
    1
    Inverness-Shire
    		Apr 06, 2016
    Carse Industrial Estate
    IV3 8LL Inverness
    1
    Inverness-Shire
    		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 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, 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