CARLINGNOSE ASSOCIATES LIMITED

Overview

Company Name	CARLINGNOSE ASSOCIATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC318391
Jurisdiction	Scotland
Date of Creation	Mar 13, 2007

Summary

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

What is the purpose of CARLINGNOSE ASSOCIATES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is CARLINGNOSE ASSOCIATES LIMITED located?

Registered Office Address	Greenhill House Minto TD9 8SG Hawick Scotland
Undeliverable Registered Office Address	No

What were the previous names of CARLINGNOSE ASSOCIATES LIMITED?

Previous Company Names
Company Name	From	Until
HW EDINBURGH LIMITED	Mar 13, 2007	Mar 13, 2007

What are the latest accounts for CARLINGNOSE ASSOCIATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2026
Next Accounts Due On	Dec 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 30, 2025

What is the status of the latest confirmation statement for CARLINGNOSE ASSOCIATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 13, 2026
Next Confirmation Statement Due	Mar 27, 2026
Next Confirmation Statement Made Up To	Mar 13, 2025
Overdue	No

What are the latest filings for CARLINGNOSE ASSOCIATES LIMITED?

Filings
Date	Description	Document	Type
Aug 19, 2025	Total exemption full accounts made up to Mar 30, 2025	9 pages	AA

Mar 20, 2025	Confirmation statement made on Mar 13, 2025 with no updates	3 pages	CS01

Aug 13, 2024	Total exemption full accounts made up to Mar 30, 2024	9 pages	AA

Mar 13, 2024	Confirmation statement made on Mar 13, 2024 with no updates	3 pages	CS01

Oct 24, 2023	Total exemption full accounts made up to Mar 30, 2023	9 pages	AA

Mar 15, 2023	Confirmation statement made on Mar 13, 2023 with updates	3 pages	CS01

Dec 02, 2022	Total exemption full accounts made up to Mar 30, 2022	8 pages	AA

Mar 31, 2022	Registered office address changed from Q Court, 3 Quality Street Edinburgh Midlothian EH4 5BP to Greenhill House Minto Hawick TD9 8SG on Mar 31, 2022	1 pages	AD01

Mar 31, 2022	Previous accounting period shortened from Mar 31, 2022 to Mar 30, 2022	1 pages	AA01

Mar 14, 2022	Confirmation statement made on Mar 13, 2022 with updates	4 pages	CS01

Oct 25, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Aug 12, 2021	Appointment of Jean Campbell as a director on Aug 12, 2021	2 pages	AP01

Mar 15, 2021	Confirmation statement made on Mar 13, 2021 with no updates	3 pages	CS01

Jan 21, 2021	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Mar 25, 2020	Confirmation statement made on Mar 13, 2020 with updates	4 pages	CS01

Dec 03, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Mar 15, 2019	Confirmation statement made on Mar 13, 2019 with no updates	3 pages	CS01

Dec 18, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

May 01, 2018	Director's details changed for Mr Fraser Henderson Kerr on May 01, 2018	2 pages	CH01

May 01, 2018	Change of details for Mr Fraser Henderson Kerr as a person with significant control on May 01, 2018	2 pages	PSC04

Mar 16, 2018	Confirmation statement made on Mar 13, 2018 with no updates	3 pages	CS01

Oct 31, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Mar 20, 2017	Confirmation statement made on Mar 13, 2017 with updates	5 pages	CS01

Dec 15, 2016	Total exemption small company accounts made up to Mar 31, 2016	5 pages	AA

Jul 18, 2016	Director's details changed for Mr Fraser Henderson Kerr on Jul 18, 2016	2 pages	CH01

View All Filings

Who are the officers of CARLINGNOSE ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMPBELL, Jean Minto TD9 8SG Hawick Greenhill House Scotland	Aug 12, 2021		Director	Minto TD9 8SG Hawick Greenhill House Scotland	Scotland	British	1954-2	286185120001
KERR, Fraser Henderson Minto TD9 8SG Hawick Greenhill House Scotland	Mar 13, 2007		Director	Minto TD9 8SG Hawick Greenhill House Scotland	Scotland	British	1955-8	45915260003
DALLAS, Gordon John 47 Kekewich Avenue EH7 6TY Edinburgh Midlothian	Mar 13, 2007	Mar 12, 2015	Secretary	47 Kekewich Avenue EH7 6TY Edinburgh Midlothian		British		81491390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARLINGNOSE ASSOCIATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Fraser Henderson Kerr Minto TD9 8SG Hawick Greenhill House Scotland	Apr 06, 2016	Minto TD9 8SG Hawick Greenhill House Scotland	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.

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