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Carrier Rental Systems (Uk) Limited

SC028224

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8 MAXWELL SQUARE, LIVINGSTON, EH54 9BL
Incorporated 29/03/1951

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43999
Specialised construction activities
77390
Renting and leasing of other machinery, equipment and tangible goods

Officers

Miss Alexandra Elizabeth Gooch

director · Since 16/08/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 3 other boards

Mrs Moana Blaudet Ep. Barruel

secretary · Since 08/12/2025

Also on 4 other boards

Mrs Moana Blaudet Ep. Barruel

director · Since 08/12/2025

FRENCH · FRANCE · Age 42

Also on 4 other boards

Persons with Significant Control

Carrier Uk Holdings Limited

75–100% shares
75–100% votes

Unit H, Littleton House, Littleton Road, Ashford, TW15 1UU

Reg: 06774387 · Companies House · Private Limited Liability Company

Notified 23/02/2023

Former PSCs

Carrier Rental Systems Limited

Ceased 23/02/2023

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/05/2001Registered 23/05/2001Satisfied 20/03/2026
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/09/1999Registered 16/01/2001Satisfied 20/03/2026
charge
satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 20/07/2000Registered 26/07/2000Satisfied 20/03/2026
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/10/1999Registered 18/10/1999Satisfied 25/07/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/09/1999Registered 08/10/1999Satisfied 03/05/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/09/1999Registered 05/10/1999Satisfied 11/01/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS TRUSTEE FOR THE SECURITY BENEFICIARIES

Created 24/12/1993Registered 13/01/1994Satisfied 25/11/1999
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS TRUSTEE FOR THE SECURITY BENEFICIARIES

Created 24/12/1993Registered 13/01/1994Satisfied 25/11/1999