Carron Building Supplies Limited

Proposed for strike-offAccounts overdue SC124097 Private limited company
Incorporated
30 March 1990 (36 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Dormant
Region
Scotland
Address
Willow House Kestrel View
Strathclyde Business Park
Bellshill
ML4 3PB

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2025
British
Born November 1976
Corporate Secretary · Appointed 31 March 2003
Officer history (15 former)
17 April 2025
Resigned O'Hara, Brian as Director
17 April 2025
Appointed Sockett, Martin, Mr. as Director
9 September 2013
Resigned O'Nuallain, Colm as Director
9 September 2013
Appointed O'Hara, Brian as Director
30 September 2011
Resigned Middleton, Kevin Paul as Director
18 October 2006
Resigned O'Hara, Brian as Director
3 December 2004
Resigned O'Hara, Brian as Director
28 November 2004
Appointed O'Hara, Brian as Director
12 October 2004
Resigned Sowton, Jonathon Paul as Director
31 May 2004
Resigned Rinn, Charles Anthony as Director
26 May 2004
Appointed Rinn, Charles Anthony as Director
21 May 2004
Appointed Sowton, Jonathon Paul as Director
21 May 2004
Appointed O'Hara, Brian as Director
19 March 2004
Resigned Sowton, Jonathon Paul as Director
31 March 2003
Appointed O'Nuallain, Colm as Director
31 March 2003
Resigned Mcintyre, Douglas as Director
31 March 2003
Appointed Sowton, Jonathon Paul as Director
31 March 2003
Appointed Grafton Group Secretarial Services Limited as Corporate Secretary
31 March 2003
Resigned Gray, Ian James Macdonald as Director
31 March 2003
Resigned Mcintyre, Douglas as Secretary
31 March 2003
Resigned Comrie, George Duncan as Director
31 March 2003
Appointed Middleton, Kevin Paul as Director
1 April 1993
Appointed Mcintyre, Douglas as Secretary
31 March 1993
Resigned Gillespie, Isabel Mcdonald as Secretary
30 March 1990
Appointed Jordans (Scotland) Limited as Corporate Nominee Director
30 March 1990
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
30 March 1990
Appointed Gillespie, Isabel Mcdonald as Secretary
30 March 1990
Appointed Mcintyre, Douglas as Director
30 March 1990
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
30 March 1990
Appointed Comrie, George Duncan as Director
30 March 1990
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
30 March 1990
Appointed Gray, Ian James Macdonald 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
Public Company Limited By Shares
Reg. no. 02886378

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Aizlewoods Building Materials (Clumber) Limited DissolvedOwns 75–100% of shares
B D Estates (1999) Limited Owns 75–100% of shares
British Dredging (Services) Limited Owns 75–100% of shares
B. McNamee & Co. Ltd Owns 75–100% of shares
B.S.G. Builders Merchants Limited Owns 75–100% of shares
Bain, Morrison & Company Limited DissolvedOwns 75–100% of shares
Bidbrook Limited Owns 75–100% of shares
Andrew M. Goldie & Company Limited DissolvedOwns 75–100% of shares
BMB Builders Merchants Limited Owns 75–100% of shares
BMB Barnsley Limited DissolvedOwns 75–100% of shares
Brookmount Building Supplies Limited Owns 75–100% of shares
Burton & Wilkinson Limited Proposed for strike-offOwns 75–100% of shares
Builders Supply (Wakefield) Limited Proposed for strike-offOwns 75–100% of shares
Carlton Manufacturing Ltd Owns 75–100% of shares
Carron Building Supplies Limited This company Proposed for strike-offOwns 75–100% of shares
Cpi Mortars (North) Limited Owns 75–100% of shares
Cpi Mortars Limited Owns 75–100% of shares
Direct Builders Merchants Limited DissolvedOwns 75–100% of shares
Edward Dock Limited Owns 75–100% of shares

Filings 141

Show all 141 filings

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