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The Carruth Financial Group Limited

SC108837

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Cadell House, 27 Waterloo Street, Glasgow, G2 6BZ
Incorporated 20/01/1988

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2025

Due 14/06/2026

On track

Industry

64999
Other financial service activities

Officers

Anthony Stephen Patterson

director

British · Scotland · Age 70

Anthony Stephen Patterson

secretary · Since 29/04/2019

Karen Reid

director · Since 01/05/2019

British · Scotland · Age 46

Former

Iain Lachlan Logan Grant

director · Resigned 05/04/1991

Francis David Patterson

director · Resigned 30/09/1991

Francis David Patterson

secretary · Resigned 30/09/1991

Teresa Marie Patterson

director · Resigned 30/09/1998

Teresa Marie Patterson

secretary · Resigned 29/04/2019

Persons with Significant Control

Mr Anthony Stephen Patterson

75–100% shares

British · Scotland · Age 70

Cadell House, 27 Waterloo Street, Glasgow, G2 6BZ

Notified 29/04/2019

Former PSCs

Mrs Teresa Marie Patterson

Ceased 29/04/2019

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1Cadell House
2026-05-07

CADELL HOUSE

post townGlasgow
2026-05-07

GLASGOW

officer appointedPATTERSON, Anthony Stephen
2026-05-07
officer appointedPATTERSON, Anthony Stephen
2026-05-07
officer appointedREID, Karen
2026-05-07

Filing History100 filings

Accounts filed

accounts with accounts type micro entity

05/11/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/09/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/08/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/08/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20223 pages · PDF
Director details changed

change person director company with change date

07/12/20212 pages · PDF
PSC changed

change to a person with significant control

07/12/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/09/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

16/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/07/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20203 pages · PDF
Director details changed

change person director company with change date

01/06/20202 pages · PDF
Director details changed

change person director company with change date

18/05/20202 pages · PDF
Director details changed

change person director company with change date

18/05/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/08/201910 pages · PDF
Confirmation statement

confirmation statement with updates

03/06/20194 pages · PDF
CH03

change person secretary company with change date

10/05/20191 page · PDF
PSC notified

notification of a person with significant control

10/05/20192 pages · PDF
PSC07

cessation of a person with significant control

10/05/20191 page · PDF
Director appointed

appoint person director company with name date

10/05/20192 pages · PDF
AP03

appoint person secretary company with name date

10/05/20192 pages · PDF
TM02

termination secretary company with name termination date

10/05/20191 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

23/08/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/09/201710 pages · PDF
Confirmation statement

confirmation statement with updates

02/06/20175 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/06/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/05/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/06/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/06/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/06/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/04/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/06/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/04/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/06/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/05/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/06/20114 pages · PDF
Address changed

change registered office address company with date old address

18/04/20111 page · PDF
Address changed

change registered office address company with date old address

01/04/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

18/03/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/06/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/03/20104 pages · PDF
363a

legacy

15/06/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/03/20094 pages · PDF
363a

legacy

13/06/20083 pages · PDF
190

legacy

13/06/20081 page · PDF
353

legacy

13/06/20081 page · PDF
287

legacy

13/06/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

08/04/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/10/20074 pages · PDF
363a

legacy

14/06/20072 pages · PDF
Accounts filed

accounts with accounts type full

21/09/200617 pages · PDF
363a

legacy

08/06/20062 pages · PDF
363s

legacy

17/06/20053 pages · PDF
287

legacy

24/05/20051 page · PDF
Accounts filed

accounts with accounts type full

19/05/200515 pages · PDF
Accounts filed

accounts with accounts type full

08/10/200415 pages · PDF
363s

legacy

17/06/20046 pages · PDF
287

legacy

05/04/20041 page · PDF
363s

legacy

20/05/20036 pages · PDF
Accounts filed

accounts with accounts type full

14/04/200316 pages · PDF
Accounts filed

accounts with accounts type full

08/08/200216 pages · PDF
363s

legacy

23/05/20026 pages · PDF
Accounts filed

accounts with accounts type full

02/11/200115 pages · PDF
363s

legacy

05/09/20016 pages · PDF
Accounts filed

accounts with accounts type full

31/10/200015 pages · PDF
363s

legacy

01/06/20006 pages · PDF
Accounts filed

accounts with accounts type full

23/07/199915 pages · PDF
363s

legacy

02/07/19996 pages · PDF
288b

legacy

04/11/19981 page · PDF
Accounts filed

accounts with accounts type full

27/07/199814 pages · PDF
363s

legacy

15/06/19984 pages · PDF
Accounts filed

accounts with accounts type full

05/09/199713 pages · PDF
363s

legacy

31/05/19974 pages · PDF
363s

legacy

10/06/19966 pages · PDF
Accounts filed

accounts with accounts type full

17/05/199613 pages · PDF
Accounts filed

accounts with accounts type full

05/09/199513 pages · PDF
363s

legacy

09/06/19954 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199512 pages · PDF
363s

legacy

07/06/19945 pages · PDF
Accounts filed

accounts with accounts type full

16/05/19944 pages · PDF
363s

legacy

18/08/19935 pages · PDF
Accounts filed

accounts with accounts type small

07/06/19934 pages · PDF
363s

legacy

30/06/19924 pages · PDF
Accounts filed

accounts with accounts type small

04/06/19924 pages · PDF
288

legacy

15/10/19912 pages · PDF
Accounts filed

accounts with accounts type small

20/06/19914 pages · PDF
363a

legacy

20/06/19916 pages · PDF
288

legacy

13/06/19912 pages · PDF
Accounts filed

accounts with accounts type small

25/10/19904 pages · PDF
363

legacy

25/10/19906 pages · PDF
288

legacy

09/11/19892 pages · PDF
225(1)

legacy

16/07/19891 page · PDF
363

legacy

29/06/19896 pages · PDF
Accounts filed

accounts with accounts type small

29/06/19894 pages · PDF
MISC

miscellaneous

14/11/1988PDF
288

legacy

23/09/19882 pages · PDF