Carronvale Building Company Limited

SC035882

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

65 NORTHUMBERLAND STREET, EDINBURGH, EH3 6JQ

Incorporated 05/12/1960

Compliance

Last accounts

30/09/2024

unaudited abridged

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

41100

Development of building projects

41201

Construction of commercial buildings

41202

Construction of domestic buildings

Officers

Mr Allan Gordon Hogg

director · Since 22/03/2000

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 7 other boards

Albyn Solutions Ltd

director · Since 09/11/2016

Persons with Significant Control

Carronvale Ltd

75–100% shares

75–100% votes

65, Northumberland Street, Edinburgh, EH3 6JQ

Reg: 685754 · Edinburgh · Limited Company

Notified 09/03/2021

Former PSCs

Mr Allan Gordon Hogg

Ceased 09/03/2021

Mrs Ruth Isabelle Hogg

Ceased 13/09/2018

Charges1 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/05/2020Registered 01/06/2020

Charge

satisfied

DRUMALBYN PROPERTIES LLP

Created 13/02/2018Registered 13/02/2018Satisfied 27/05/2020

Charge

satisfied

ERIDEN PROPERTIES LLP

Created 13/02/2018Registered 13/02/2018Satisfied 27/05/2020

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/06/1995Registered 13/07/1995Satisfied 05/03/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/06/1995Registered 15/06/1995Satisfied 05/03/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/05/1995Registered 31/05/1995Satisfied 05/03/2019

charge

satisfied

WOOLWICH EQUITABLE BUILDING SOCIETY

Created 22/03/1995Registered 05/04/1995Satisfied 05/03/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/08/1994Registered 22/08/1994Satisfied 05/03/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/05/1994Registered 01/06/1994Satisfied 05/03/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/05/1989Registered 24/05/1989Satisfied 05/03/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/01/1989Registered 09/02/1989Satisfied 05/03/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/10/1988Registered 13/10/1988Satisfied 02/12/1988

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/10/1988Registered 13/10/1988Satisfied 02/12/1988

charge

satisfied

BETT BROTHERS PLC

Created 04/02/1988Registered 18/02/1988Satisfied 05/03/2019

charge

satisfied

BARRATT FALKIRK LTD

Created 13/04/1987Registered 29/04/1987Satisfied 05/03/2019

charge

satisfied

BARRATT FALKIRK LTD

Created 13/04/1987Registered 29/04/1987Satisfied 05/03/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/01/1987Registered 02/02/1987Satisfied 05/03/2019

charge

satisfied

HILL SAMUEL & CO LTD

Created 07/01/1987Registered 12/01/1987Satisfied 05/03/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/11/1986Registered 08/12/1986Satisfied 15/02/1996

charge

satisfied

TORWOOD HOMES (SCOTLAND) LTD

Created 08/10/1986Registered 17/10/1986Satisfied 05/03/2019

charge

satisfied

GORDON CARR HOGG

Created 14/11/1984Registered 23/11/1984Satisfied 24/09/1986

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/06/1980Registered 23/06/1980Satisfied 05/03/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/08/1979Registered 21/08/1979Satisfied 05/03/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/11/1976Registered 25/11/1976Satisfied 05/03/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/10/1976Registered 18/10/1976Satisfied 05/03/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/10/1976Registered 04/10/1976Satisfied 05/03/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/06/1973Registered 04/07/1973Satisfied 05/03/2019