Carmichael Phillips Limited

ActiveSC235584 Private limited company
Incorporated
19 August 2002 (24 years)
Industry
Activities of head offices (70100)
Owned by
Michael Carmichael
Accounts type
Unaudited abridged
Region
Scotland
Address
45 Longrow
Campbeltown
PA28 6ER

Filing status

Accounts due
27 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Secretary · Appointed 16 September 2002
British
Director · Appointed 16 September 2002
British
Born November 1942
Officer history (3 former)
17 January 2022
Resigned Carmichael, Vivien Park as Director
16 September 2002
Appointed Carmichael, Michael as Secretary
16 September 2002
Appointed Carmichael, Michael as Director
16 September 2002
Appointed Carmichael, Vivien Park as Director
16 September 2002
Resigned Macroberts Corporate Services Limited as Corporate Nominee Director
16 September 2002
Resigned Macroberts - (Firm) as Corporate Nominee Secretary
19 August 2002
Appointed Macroberts Corporate Services Limited as Corporate Nominee Director
19 August 2002
Appointed Macroberts - (Firm) as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1942
Former controllers (1)
17 January 2022
Ceased Vivien Park Carmichael — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Carmichael Phillips Limited This company
Kintyre Holdings Limited Owns 75–100% of shares
Bradan Limited Owns 25–50% of shares

Financials

Cash
£119,294
Employees
1

Trend

Shareholder Funds
£0 £200k £400k 2019 2021 2022 2024 £315,167 £275,721 £289,775 £325,314
Balance sheet detail
2024202220212019
Fixed Assets£201,370£191,303£213,844
Current Assets£117,765£133,844
Debtors£0£4,647
Cash£119,294£120,824£117,765£129,197
Creditors (< 1 year)£32,419£32,419£33,347£32,521
Net Current Assets£86,875£88,405£84,418£101,323
Net Assets£315,167
Shareholder Funds£325,314£289,775£275,721£315,167

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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