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