Carrier Rental Systems (Uk) Limited

SC028224

active

Private Limited Company

scotland

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

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

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 38

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

Mr Pastor Casanova

director · Since 30/06/2026

MEXICAN · UNITED KINGDOM · Age 40

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