CARSEGRAY (ANGUS) LIMITED

Overview

Company Name	CARSEGRAY (ANGUS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC283937
Jurisdiction	Scotland
Date of Creation	Apr 28, 2005

Summary

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

What is the purpose of CARSEGRAY (ANGUS) LIMITED?

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

Where is CARSEGRAY (ANGUS) LIMITED located?

Registered Office Address	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee
Undeliverable Registered Office Address	No

What were the previous names of CARSEGRAY (ANGUS) LIMITED?

Previous Company Names
Company Name	From	Until
CASTLELAW (NO.582) LIMITED	Apr 28, 2005	Apr 28, 2005

What are the latest accounts for CARSEGRAY (ANGUS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for CARSEGRAY (ANGUS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 28, 2026
Next Confirmation Statement Due	May 12, 2026
Next Confirmation Statement Made Up To	Apr 28, 2025
Overdue	No

What are the latest filings for CARSEGRAY (ANGUS) LIMITED?

Filings
Date	Description	Document	Type
May 21, 2025	Micro company accounts made up to Apr 30, 2025	5 pages	AA

Apr 28, 2025	Confirmation statement made on Apr 28, 2025 with no updates	3 pages	CS01

Sep 04, 2024	Micro company accounts made up to Apr 30, 2024	5 pages	AA

Apr 29, 2024	Confirmation statement made on Apr 28, 2024 with no updates	3 pages	CS01

Apr 16, 2024	Notification of Robin Jeffrey Leslie Melville as a person with significant control on May 29, 2023	2 pages	PSC01

Apr 16, 2024	Cessation of Charles Alexander Harper Gow as a person with significant control on Apr 27, 2023	1 pages	PSC07

Apr 16, 2024	Director's details changed for Mr Robin Jeffrey Leslie Melville on May 29, 2023	2 pages	CH01

Jul 26, 2023	Micro company accounts made up to Apr 30, 2023	5 pages	AA

Jul 05, 2023	Director's details changed for Mr Robin Jeffrey Leslie Melville on May 29, 2023	2 pages	CH01

Jun 23, 2023	Appointment of Mr Robin Jeffrey Leslie Melville as a director on May 29, 2023	2 pages	AP01

Jun 23, 2023	Confirmation statement made on Apr 28, 2023 with updates	5 pages	CS01

Jun 23, 2023	Termination of appointment of Charles Alexander Harper Gow as a director on Apr 27, 2023	1 pages	TM01

May 11, 2022	Micro company accounts made up to Apr 30, 2022	5 pages	AA

Apr 29, 2022	Confirmation statement made on Apr 28, 2022 with updates	4 pages	CS01

Apr 29, 2022	Director's details changed for Mrs Elizabeth Margaret Barr on Jan 01, 2022	2 pages	CH01

May 28, 2021	Micro company accounts made up to Apr 30, 2021	5 pages	AA

Apr 29, 2021	Confirmation statement made on Apr 28, 2021 with no updates	3 pages	CS01

Jun 02, 2020	Micro company accounts made up to Apr 30, 2020	5 pages	AA

Apr 28, 2020	Confirmation statement made on Apr 28, 2020 with no updates	3 pages	CS01

Jul 09, 2019	Micro company accounts made up to Apr 30, 2019	5 pages	AA

May 03, 2019	Confirmation statement made on Apr 28, 2019 with no updates	3 pages	CS01

May 02, 2019	Director's details changed for Charles Alexander Harper Gow on Apr 02, 2019	2 pages	CH01

Oct 11, 2018	Accounts for a dormant company made up to Apr 30, 2018	2 pages	AA

May 15, 2018	Confirmation statement made on Apr 28, 2018 with no updates	3 pages	CS01

Jul 17, 2017	Accounts for a dormant company made up to Apr 30, 2017	2 pages	AA

View All Filings

Who are the officers of CARSEGRAY (ANGUS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THORNTONS LAW LLP Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Apr 28, 2005		Secretary	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee				118364410001
LESLIE MELVILLE, Robin Jeffrey Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	May 29, 2023		Director	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	United Kingdom	British	1967-5	310508090002
MCLAREN, Elizabeth Margaret Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	May 17, 2005		Director	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Scotland	British	1963-8	271187800001
THORNTONS WS 50 Castle Street DD1 3RU Dundee	Apr 28, 2005	Apr 28, 2005	Secretary	50 Castle Street DD1 3RU Dundee				51582870001
GOW, Charles Alexander Harper Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	May 17, 2005	Apr 27, 2023	Director	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Scotland	British	1952-10	106006930002
HUTCHESON, Iain Henderson 60 Riverside Road Wormit DD6 8LJ Newport On Tay Fife	Apr 28, 2005	May 17, 2005	Director	60 Riverside Road Wormit DD6 8LJ Newport On Tay Fife		British	1962-11	54224650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARSEGRAY (ANGUS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robin Jeffrey Leslie Melville Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	May 29, 2023	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Charles Alexander Harper Gow DD9 6UA Brechin Haughs Of Kinnaird Angus Scotland	Apr 06, 2016	DD9 6UA Brechin Haughs Of Kinnaird Angus Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, 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