Carron Bathrooms Limited

ActiveSC080506 Private limited company
Incorporated
21 October 1982 (44 years)
Industry
Manufacture of other plastic products (22290)
Accounts type
Full
Region
Scotland
Address
North Carron Works
Stenhouse
Road
Carron
Falkirk
FK2 8UW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 November 2026
Last accounts
31 December 2024
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
12
Outstanding
4
Part satisfied
0
Satisfied
8

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2025
British
Born December 1978 (47)
Officer history (21 former)
4 April 2025
Resigned Haig, Keith James as Director
4 April 2025
Resigned Miller, Jane as Director
4 April 2025
Resigned Miller, Jane as Secretary
4 April 2025
Appointed Norford, Alexander Darryl as Director
4 April 2025
Resigned Mcmorrine, David James as Director
4 April 2025
Resigned Whyte, Gavin Scott Macgregor as Director
4 April 2025
Resigned Hewitt, John Peter as Director
4 April 2025
Resigned Mcmorrine, James William as Director
8 August 2023
Appointed Miller, Jane as Director
10 June 2021
Appointed Miller, Jane as Secretary
9 June 2021
Resigned Steel, Leanne Muir as Secretary
18 December 2019
Appointed Steel, Leanne Muir as Secretary
18 December 2019
Resigned Mcmorrine, David James as Secretary
18 December 2019
Appointed Whyte, Gavin Scott Macgregor as Director
13 February 2019
Resigned Mathieson, James Colin as Director
1 April 2018
Appointed Haig, Keith James as Director
1 April 2018
Appointed Mcmorrine, James William as Director
1 April 2018
Appointed Mathieson, James Colin as Director
17 March 2011
Resigned Clarke, Michael George as Director
17 December 2010
Resigned Lawson, Allan as Director
19 August 2005
Resigned Baird, Lorna as Secretary
19 August 2005
Appointed Mcmorrine, David James as Secretary
6 May 2005
Resigned Haig, Keith James as Secretary
6 May 2005
Appointed Baird, Lorna as Secretary
5 September 2002
Appointed Haig, Keith James as Secretary
5 September 2002
Resigned Mcmorrine, David James as Secretary
20 August 2002
Appointed Lawson, Allan as Director
20 August 2002
Appointed Clarke, Michael George as Director
20 August 2002
Appointed Mcmorrine, David James as Director
8 September 2000
Appointed Hewitt, John Peter as Director
8 September 2000
Appointed Mcmorrine, David James as Secretary
8 September 2000
Resigned Dalgetty, Ross as Secretary
8 September 2000
Resigned Dalgetty, Ross as Director
8 September 2000
Resigned Fenna, Ernest Clifford as Director
8 September 2000
Resigned Lawson, Allan as Director
8 September 2000
Resigned Mackenzie, Donald as Director
31 October 1994
Resigned Fraser, Hugh as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc209016
Former controllers (1)
29 May 2016
Ceased David James Mcmorrine — Right to appoint and remove directors

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Brand K Ltd Owns 75–100% of shares
Carron Holdings Limited Owns 75–100% of shares
Carron Bathrooms Limited This company Owns 75–100% of shares
Inishkea Limited Owns 75–100% of shares
Intu K Ltd Owns 75–100% of shares
JT Holdings (UK) Limited Owns 75–100% of shares
JT Group (UK) Limited Owns 75–100% of shares
Kartell UK Limited Owns 75–100% of shares
Marleton Cross Limited Owns 75–100% of shares
MX Showertrays Limited Owns 75–100% of shares
Neptune Showers Limited Owns 75–100% of shares
Paladin Heritage Holdings Ltd Owns 75–100% of shares
Paladin Heritage Limited Owns 75–100% of shares
Showermaster Limited Owns 75–100% of shares
Summerbridge Holdings Limited Owns 75–100% of shares
Humber Doors Limited In administrationOwns 75–100% of shares
The Shower Tray Company Ltd. Owns 75–100% of shares
UK Bespoke Products Limited Owns 75–100% of shares
Utopia Furniture Ltd. Owns 75–100% of shares
Vogue (UK) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£4,454,270
Cash
£187,357
Profit Before Tax
(£479,682)
Employees
97
Debt Ratio
34%
Current Ratio
2.0x
Return on Equity
-11%
Balance sheet detail
2024
Fixed Assets£3,329,341
Current Assets£3,466,188
Debtors£1,573,760
Cash£187,357
Creditors (< 1 year)£1,762,969
Creditors (> 1 year)£578,290
Net Current Assets£1,703,219
Net Assets£4,454,270
Shareholder Funds£4,454,270

Filings 176

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with no updates29 May 2026
3 December 2025Current accounting period extended
29 September 2025Full accounts31 December 2024
24 June 2025Alterations to a floating charge
21 June 2025Alterations to a floating charge
Show all 176 filings

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