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Carron Holdings Limited
SC209016
active
Private Limited Company
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
NORTH CARRON WORKS, STENHOUSE, FALKIRK, FK2 8UW
Incorporated 11/07/2000
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/11/2026
On track
Confirmation statement
Last: 05/07/2026
Due 19/07/2027
On track
Industry
22290
Manufacture of other plastic productsOfficers
Mr Alexander Darryl Norford
director · Since 04/04/2025
DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 22 other boards
Persons with Significant Control
Brand K Ltd
75–100% shares
75–100% votes
Appoint directors
Thistle Down Barn, Holcot Lane, Northampton, NN6 0BG
Reg: 11716789 · Registrar Of Companies For England And Wales · Private Limited Company
Notified 04/04/2025
Former PSCs
Mr John Peter Hewitt
Ceased 04/04/2025
Mr David James Mcmorrine
Ceased 04/04/2025
Charges2 outstanding
Charge
outstanding
DAVID MCMORRINE (AS SECURITY TRUSTEE AND AGENT FOR THE SECURED PARTIES)
Created 04/04/2025Registered 23/04/2025
Charge
outstanding
SHAWBROOK BANK LIMITED (REGISTERED NUMBER 00388466) AS LENDER
Created 04/04/2025Registered 17/04/2025
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 08/09/2000Registered 19/09/2000Satisfied 14/04/2025