Carrier Rental Systems (UK) Limited

ActiveSC028224 Private limited company
Incorporated
29 March 1951 (75 years)
Previously known as
Longville Limited (until 4 January 2008)
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
8 Maxwell Square
Brucefield Industrial Park
Livingston
EH54 9BL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
Also at Carrier Solutions UK Ltd., Viessmann Limited, Clipper Enterprises Limited
Mexican
Born March 1986 (40)
Blaudet Ep. Barruel, Moana
Secretary · Appointed 8 December 2025
Director · Appointed 8 December 2025
Also at Carrier Solutions UK Ltd., Carrier Controls Limited, Viessmann Limited
French
Born May 1984 (42)
Director · Appointed 16 August 2021
Also at Carrier Solutions UK Ltd., Carrier Controls Limited, Carrier Pension Trustee Limited
British
Born September 1988 (38)
Officer history (54 former)
30 June 2026
Appointed Casanova, Pastor Manuel as Director
8 December 2025
Appointed Blaudet Ep. Barruel, Moana as Secretary
8 December 2025
Appointed Blaudet Ep. Barruel, Moana as Director
24 November 2025
Resigned Thierry, Romuald Gilbert Jack as Secretary
19 September 2025
Resigned Paddock, Andrew Justin as Director
11 June 2025
Resigned Blaby, Steven James as Director
28 August 2024
Resigned Boniface, Simon as Secretary
28 August 2024
Appointed Thierry, Romuald Gilbert Jack as Secretary
16 August 2021
Resigned Mcmullen, Simon Ross Harden as Director
16 August 2021
Appointed Gooch, Alexandra Elizabeth as Director
4 January 2021
Appointed Paddock, Andrew Justin as Director
4 January 2021
Resigned Hungwe, Archibald Ziwanemoyo as Director
18 October 2018
Resigned Wilcock, Laura as Secretary
6 September 2018
Appointed Boniface, Simon as Secretary
6 September 2018
Resigned Sloss, Robert as Secretary
4 September 2018
Resigned Wright, Paul Richard as Director
4 September 2018
Appointed Blaby, Steven James as Director
31 October 2017
Appointed Hungwe, Archibald Ziwanemoyo as Director
31 October 2017
Resigned Jones, Richard Hilton as Director
31 October 2017
Appointed Mcmullen, Simon Ross Harden as Director
8 September 2017
Resigned Mcdonald, Steven Thomas as Director
1 March 2017
Resigned Antignac, Laurence as Director
26 November 2016
Resigned Browse, Keith Dennis William as Director
13 June 2016
Appointed Antignac, Laurence as Director
13 June 2016
Resigned Brennan, Anthony as Director
13 June 2016
Appointed Mcdonald, Steven Thomas as Director
13 June 2016
Resigned Harvey, Lindsay Eric as Director
28 September 2015
Appointed Sloss, Robert as Secretary
28 September 2015
Appointed Wilcock, Laura as Secretary
11 June 2015
Resigned D'Cruz, Agnes Mary as Secretary
30 April 2014
Resigned Rodrigues, Florian Magro as Director
30 April 2014
Appointed Brennan, Anthony as Director
30 April 2014
Appointed Harvey, Lindsay Eric as Director
31 December 2012
Resigned Mcmullen, Simon Ross Harden as Director
5 March 2009
Resigned Perry, James as Director
3 December 2008
Appointed Rodrigues, Florian Magro as Director
17 July 2008
Appointed Mcmullen, Simon Ross Harden as Director
16 May 2008
Appointed Perry, James as Director
16 May 2008
Appointed Browse, Keith Dennis William as Director
18 April 2008
Resigned Foster, David Eric as Director
18 April 2008
Appointed Wright, Paul Richard as Director
25 January 2008
Appointed D'Cruz, Agnes Mary as Secretary
25 January 2008
Resigned Foster, David Eric as Secretary
23 November 2007
Resigned Bowers, Gillian as Director
30 June 2007
Resigned Unsworth, Geraldine Louise as Director
16 January 2007
Appointed Jones, Richard Hilton as Director
29 December 2006
Resigned Ledger, Ray as Director
17 March 2006
Resigned Smith, John as Director
6 June 2005
Appointed Bowers, Gillian as Director
21 March 2005
Resigned Broadbent, Garry Keith as Director
17 March 2005
Resigned Gardner, Ian James as Director
6 January 2005
Appointed Smith, John as Director
1 October 2004
Appointed Unsworth, Geraldine Louise as Director
13 September 2004
Resigned Caldwell, Christopher James as Director
13 September 2004
Resigned Dobson, Keith as Director
13 September 2004
Resigned Tatton, Brian Michael as Director
4 August 2004
Appointed Foster, David Eric as Director
4 August 2004
Appointed Gardner, Ian James as Director
10 June 2004
Resigned Attrill, Christopher Richard as Secretary
10 June 2004
Appointed Foster, David Eric as Secretary
10 June 2004
Resigned Attrill, Christopher Richard as Director
31 January 2004
Resigned Adams, Simon as Director
15 December 2003
Resigned Graham, Christopher Gordon as Director
6 October 2003
Resigned Hook, Eric Ward as Director
6 October 2003
Appointed Ledger, Ray as Director
26 September 2003
Appointed Attrill, Christopher Richard as Director
26 September 2003
Resigned Harbridge, Simon Richard as Director
26 September 2003
Appointed Attrill, Christopher Richard as Secretary
26 September 2003
Resigned Harbridge, Simon Richard as Secretary
30 June 2003
Resigned Garrett, Stephen George as Director
3 April 2003
Appointed Caldwell, Christopher James as Director
3 April 2003
Appointed Adams, Simon as Director
3 April 2003
Appointed Graham, Christopher Gordon as Director
3 April 2003
Appointed Garrett, Stephen George as Director
30 November 2000
Appointed Tatton, Brian Michael as Director
26 May 2000
Appointed Dobson, Keith as Director
22 November 1999
Appointed Broadbent, Garry Keith as Director
15 November 1999
Appointed Harbridge, Simon Richard as Director
15 November 1999
Appointed Harbridge, Simon Richard as Secretary
15 November 1999
Resigned Dwyer, Maurice John as Secretary
28 September 1999
Resigned Wakefield, Josephine as Secretary
28 September 1999
Appointed Hook, Eric Ward as Director
28 September 1999
Appointed Dwyer, Maurice John as Secretary
28 September 1999
Resigned Winterson, Lesley Ernest as Director
28 September 1999
Resigned Clark, Trevor William as Director
28 September 1999
Resigned Benjamin, Trevor James Francis as Director
28 September 1999
Resigned Wilkinson, Neil Freeman as Director
28 September 1999
Resigned Morris, William Harold as Director
28 September 1999
Resigned Ashford, Leslie Ernest Thomas as Director
28 September 1999
Resigned Keir, Ian Fraser as Director
28 September 1999
Resigned Chamberlain, William Harry as Director
28 September 1999
Resigned Dobson, Keith as Director
28 February 1999
Resigned Stock, David as Director
18 November 1998
Appointed Winterson, Lesley Ernest as Director
6 October 1997
Appointed Stock, David as Director
23 December 1993
Appointed Wilkinson, Neil Freeman as Director
10 December 1993
Resigned Harper, Peter Joseph as Director
2 April 1993
Resigned Jordan, Roger as Director
3 June 1991
Appointed Ashford, Leslie Ernest Thomas as Director
16 July 1990
Appointed Chamberlain, William Harry as Director
30 June 1990
Resigned Kelly, James Arthur as Director
2 October 1989
Appointed Jordan, Roger as Director
29 September 1989
Resigned Menzies-Gow, Robert Ian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Liability Company
Reg. no. 06774387
Former controllers (1)
23 February 2023
Ceased Carrier Rental Systems Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Carrier UK Holdings Limited
Carrier Rental Systems (UK) Limited This company Owns 75–100% of shares
Carrier Solutions UK Ltd. Owns 75–100% of shares
Kidde International Limited Owns 75–100% of shares
Kidde Products Limited Owns 75–100% of shares

Filings 297

DateDescriptionMade Up ToPagesPDF
9 July 2026Appointment of a director
2 June 2026Confirmation statement with no updates22 May 2026
20 March 2026Satisfaction of a charge in full
20 March 2026Satisfaction of a charge in full
20 March 2026Satisfaction of a charge in full
Show all 297 filings

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