Carlton Die Castings Limited

SC083494

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

88 GREENHILL ROAD, PAISLEY, PA3 1RD

Incorporated 14/06/1983

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

25990

Manufacture of other fabricated metal products

Officers

John Gilmour Wilson

director · Since 02/01/1989

ENGINEER

BRITISH · SCOTLAND · Age 83

Also on 1 other board

Mrs Sally Edgar Wilson

director · Since 12/03/1998

BUYER

BRITISH · UNITED KINGDOM · Age 77

Also on 1 other board

Edgar John Wilson

director · Since 27/08/2004

PURCHASING DIRECTOR

BRITISH · Age 51

Also on 1 other board

Gregory Andrew Wilson

director · Since 27/08/2004

SALES DIRECTOR

BRITISH · Age 47

Mr Gregory Andrew Wilson

secretary · Since 30/06/2015

Mrs Nicola Helen Cecilia Forbes

director · Since 01/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Persons with Significant Control

Kenyart Limited

75–100% shares

75–100% votes

88 Greenhill Road, Paisley, PA3 1RD

Reg: Sc130124 · Scotland · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr John Gilmour Wilson

Ceased 06/04/2016

Mrs Sally Edgar Wilson

Ceased 06/04/2016

Charges3 outstanding

A registered charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

BOND & FLOATING CHARGE

Created 12/10/1983Registered 09/07/2026Satisfied 09/07/2026

A registered charge

outstanding

CLOSE INVOICE FINANCE LTD

Created 01/07/2026Registered 07/07/2026

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 04/08/2025Registered 22/08/2025

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/10/1983Registered 21/10/1983