CARRIDEN GARAGE LIMITED

CARRIDEN GARAGE LIMITED

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

    Company NameCARRIDEN GARAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC236080
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CARRIDEN GARAGE LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CARRIDEN GARAGE LIMITED located?

    Registered Office Address
    C/O Barclay & Co. Ca Mill Road Industrial Estate
    Linlithgow Bridge
    EH49 7SF Linlithgow
    West Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARRIDEN GARAGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for CARRIDEN GARAGE LIMITED?

    Last Confirmation Statement Made Up ToJul 28, 2026
    Next Confirmation Statement DueAug 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 28, 2025
    OverdueNo

    What are the latest filings for CARRIDEN GARAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 28, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Change of details for Mr Keith David Taylor as a person with significant control on Feb 09, 2024

    2 pagesPSC04

    Confirmation statement made on Jul 28, 2024 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Raymond Catleugh as a director on Jul 24, 2024

    2 pagesAP01

    Micro company accounts made up to Aug 31, 2023

    2 pagesAA

    Cessation of Stephen Graham Murphy as a person with significant control on Feb 09, 2024

    1 pagesPSC07

    Termination of appointment of Stephen Graham Murphy as a director on Feb 09, 2024

    1 pagesTM01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Confirmation statement made on Jul 28, 2023 with updates

    4 pagesCS01

    Notification of Stephen Graham Murphy as a person with significant control on May 29, 2023

    2 pagesPSC01

    Notification of Keith David Taylor as a person with significant control on May 29, 2023

    2 pagesPSC01

    Cessation of Alistair John Alexander Mcintyre as a person with significant control on May 29, 2023

    1 pagesPSC07

    Cessation of Raymond Catleugh as a person with significant control on May 29, 2023

    1 pagesPSC07

    Termination of appointment of Alistair John Alexander Mcintyre as a director on May 26, 2023

    1 pagesTM01

    Termination of appointment of Raymond Catleugh as a director on May 26, 2023

    1 pagesTM01

    Appointment of Mr Stephen Graham Murphy as a director on Apr 21, 2023

    2 pagesAP01

    Appointment of Mr Keith David Taylor as a director on Apr 21, 2023

    2 pagesAP01

    Micro company accounts made up to Aug 31, 2022

    2 pagesAA

    Confirmation statement made on Jul 28, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    2 pagesAA

    Confirmation statement made on Jul 28, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    2 pagesAA

    Who are the officers of CARRIDEN GARAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CATLEUGH, Raymond
    Mill Road Industrial Estate
    Linlithgow Bridge
    EH49 7SF Linlithgow
    C/O Barclay & Co. Ca
    West Lothian
    Director
    Mill Road Industrial Estate
    Linlithgow Bridge
    EH49 7SF Linlithgow
    C/O Barclay & Co. Ca
    West Lothian
    ScotlandBritish84901660002
    TAYLOR, Keith David
    Bo'Mains Road
    EH51 0LN Bo'Ness
    24
    Scotland
    Director
    Bo'Mains Road
    EH51 0LN Bo'Ness
    24
    Scotland
    ScotlandBritish224821810001
    CARMICHAEL, Robert George
    44/8 Mitchell Street
    EH6 7BD Edinburgh
    Secretary
    44/8 Mitchell Street
    EH6 7BD Edinburgh
    British62465950003
    CARMICHAEL, Robert George
    44/8 Mitchell Street
    EH6 7BD Edinburgh
    Secretary
    44/8 Mitchell Street
    EH6 7BD Edinburgh
    British62465950003
    DREVER, Alana
    Mitchell Street
    EH6 7BD Edinburgh
    44/8
    Lothian
    Scotland
    Secretary
    Mitchell Street
    EH6 7BD Edinburgh
    44/8
    Lothian
    Scotland
    173008500001
    OGG, John Henderson
    Myrtle Cottage
    Park Avenue
    FK2 0JE Brightons
    Falkirk
    Secretary
    Myrtle Cottage
    Park Avenue
    FK2 0JE Brightons
    Falkirk
    British99163490001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    CATLEUGH, Raymond
    1 Gauze Road
    EH51 9QB Bo'Ness
    West Lothian
    Director
    1 Gauze Road
    EH51 9QB Bo'Ness
    West Lothian
    ScotlandBritish84901660002
    MCINTYRE, Alistair John Alexander
    107 Liddle Drive
    EH51 0PA Boness
    Director
    107 Liddle Drive
    EH51 0PA Boness
    ScotlandBritish84901570001
    MURPHY, Stephen Graham
    Foundry Street
    FK2 7SF Falkirk
    69
    Scotland
    Director
    Foundry Street
    FK2 7SF Falkirk
    69
    Scotland
    ScotlandBritish308261190001
    OGG, John Henderson
    Craigs Crescent
    Rumford
    FK2 0ET Falkirk
    3
    Scotland
    Director
    Craigs Crescent
    Rumford
    FK2 0ET Falkirk
    3
    Scotland
    ScotlandBritish134911060002
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Graham Murphy
    Mill Road Industrial Estate
    Linlithgow Bridge
    EH49 7SF Linlithgow
    C/O Barclay & Co. Ca
    West Lothian
    May 29, 2023
    Mill Road Industrial Estate
    Linlithgow Bridge
    EH49 7SF Linlithgow
    C/O Barclay & Co. Ca
    West Lothian
    Yes
    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 Keith David Taylor
    Mill Road Industrial Estate
    Linlithgow Bridge
    EH49 7SF Linlithgow
    C/O Barclay & Co. Ca
    West Lothian
    May 29, 2023
    Mill Road Industrial Estate
    Linlithgow Bridge
    EH49 7SF Linlithgow
    C/O Barclay & Co. Ca
    West Lothian
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Raymond Catleugh
    Mill Road Industrial Estate
    Linlithgow Bridge
    EH49 7SF Linlithgow
    C/O Barclay & Co. Ca
    West Lothian
    Apr 06, 2016
    Mill Road Industrial Estate
    Linlithgow Bridge
    EH49 7SF Linlithgow
    C/O Barclay & Co. Ca
    West Lothian
    Yes
    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 Alistair John Alexander Mcintyre
    Mill Road Industrial Estate
    Linlithgow Bridge
    EH49 7SF Linlithgow
    C/O Barclay & Co. Ca
    West Lothian
    Apr 06, 2016
    Mill Road Industrial Estate
    Linlithgow Bridge
    EH49 7SF Linlithgow
    C/O Barclay & Co. Ca
    West Lothian
    Yes
    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.

    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