Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Carron & Laggan Fishing Nominees Limited
- Incorporated
- 17 May 1990 (36 years)
- Industry
- Non-trading company (74990)
- Directors
- Eve Grace NaresHenry Edward Maxwell Spence
- Controlled by
- Henry Edward Maxwell Spence
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 6th Floor17A Curzon StreetLondonW1J 5HS
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 24 January 2024
British
Born April 1983 (43)
Nares, Eve Grace
Director · Appointed 24 January 2024
British
Born April 1985 (41)
Spence, Henry Edward Maxwell
Director · Appointed 31 December 2019
British
Born February 1970 (56)
Secretary · Appointed 1 October 2008
British
Officer history (13 former)
24 January 2024
Appointed Nares, Eve Grace as Director
24 January 2024
16 January 2024
Resigned Mackenzie-Charrington, Julian Macenzie as Director
1 May 2023
Resigned Delahooke, James Stuart as Director
31 December 2019
Appointed Spence, Henry Edward Maxwell as Director
31 December 2019
Resigned Herd, Charles Anderson Peden as Director
9 December 2015
1 October 2008
1 October 2008
Resigned Mountain, Edward Brian Stanford as Secretary
14 July 2004
20 May 2003
Appointed Mountain, Edward Brian Stanford as Secretary
14 April 2003
Appointed Herd, Charles Anderson Peden as Director
14 April 2003
Appointed Mackenzie-Charrington, Julian Macenzie as Director
14 April 2003
Appointed Delahooke, James Stuart as Director
14 April 2003
14 April 2003
14 April 2003
20 August 2002
20 August 2002
31 May 1999
10 July 1997
30 June 1997
Resigned Bushell, Roderick John Graeme as Director
18 September 1995
27 June 1994
27 June 1994
10 February 1994
10 February 1994
3 December 1990
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Henry Edward Maxwell Spence
Individual · Notified 31 January 2024
Holds 25–50% of voting rights
British
Born February 1970 (56)
Former controllers (3)
16 January 2024
Ceased Julian Macenzie Mackenzie-Charrington — Has significant influence or control
1 May 2023
Ceased James Stuart Delahooke — Has significant influence or control
31 December 2019
Ceased Charles Anderson Peden Herd — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Director's details changed | |||
| 29 June 2026 | Change of details for a person with significant control | |||
| 29 June 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 24 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 1 May 2025 | Confirmation statement with no updates | 1 May 2025 |
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