Back to search

Carrick Holdings Limited

SC011797

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

450 Petershill Road, Glasgow, G21 4PB
Incorporated 13/07/1921

Previously known as

James G. Carrick & Company, Limited · until 30/12/1988

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

70100
Activities of head offices

Officers

Mr John Jordan

director · Since 30/11/2010

DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 3 other boards

Mr Derek Crawford Warren

director · Since 31/10/2013

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 1 other board

Mr John Hargreaves

director · Since 01/01/2014

MANUFACTURING DIRECTOR

ENGLISH · ENGLAND · Age 62

Also on 3 other boards

John Jordan

director · Since 30/11/2010

British · Scotland · Age 55

Derek Crawford Warren

director · Since 31/10/2013

British · Scotland · Age 53

John Hargreaves

director · Since 01/01/2014

English · England · Age 62

Former

William Lyall Carrick

director · Resigned 15/11/2005

Allan Cunningham Carrick

secretary · Resigned 30/11/2010

Allan Cunningham Carrick

director · Resigned 30/11/2010

Glen Allan Carrick

secretary · Resigned 14/09/2013

Glen Allan Carrick

director · Resigned 31/01/2015

Persons with Significant Control

Mr John Jordan

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 55

450 Petershill Road, Glasgow, G21 4PB

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 15/09/1999Registered 27/09/1999
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 22/06/1999Registered 24/06/1999
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 24/02/1999Registered 02/03/1999

Change History

officer appointedHARGREAVES, John
2026-07-28
officer appointedJORDAN, John
2026-07-28
officer appointedWARREN, Derek Crawford
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1450 Petershill Road
2026-07-28

450 PETERSHILL ROAD