Carlton Rock Limited

SC217026

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

15 SUMMER STREET, ABERDEENSHIRE, AB10 1SB

Incorporated 20/03/2001

Compliance

Last accounts

30/04/2026

total exemption full

Next accounts due

31/01/2028

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Stuart Andrew Clarkson

director · Since 16/05/2001

COMPANY DIRECTOR

BRITISH · PORTUGAL · Age 70

Also on 6 other boards

Mr Alan Massie

director · Since 16/05/2001

COMPANY DIRECTOR

BRITISH · SPAIN · Age 59

Lc Secretaries Limited

secretary · Since 13/04/2017

BRITISH

Also on 468 other boards

Persons with Significant Control

Mr Alan Massie

25–50% shares

25–50% votes

British · Spain · Age 59

Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Notified 06/04/2016

Mr Stuart Andrew Clarkson

25–50% shares

25–50% votes

British · Portugal · Age 70

Apartamentos Sao Lourenco, Apartamento No 93, Almancil, AB21 0TF

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

VVS INVESTMENTS LIMITED

Created 09/02/2022Registered 14/02/2022

Charge

outstanding

SANTANDER UK PLC (02294747)

Created 08/01/2019Registered 22/01/2019

Charge

outstanding

SANTANDER UK PLC (02294747)

Created 09/01/2019Registered 22/01/2019

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 04/06/2014Registered 12/06/2014

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 04/06/2014Registered 12/06/2014Satisfied 31/10/2022

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 04/06/2014Registered 12/06/2014Satisfied 31/10/2022

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 04/06/2014Registered 12/06/2014Satisfied 31/10/2022

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 04/06/2014Registered 12/06/2014Satisfied 31/10/2022

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTE

Created 04/06/2014Registered 12/06/2014Satisfied 31/10/2022

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 04/06/2014Registered 12/06/2014

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 04/06/2014Registered 12/06/2014

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 04/06/2014Registered 12/06/2014Satisfied 01/11/2022

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 04/06/2014Registered 12/06/2014Satisfied 31/10/2022

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 04/06/2014Registered 12/06/2014Satisfied 01/11/2022

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 04/06/2014Registered 12/06/2014Satisfied 22/03/2022

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 04/06/2014Registered 12/06/2014Satisfied 01/11/2022

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 04/06/2014Registered 12/06/2014Satisfied 31/10/2022

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 30/05/2014Registered 04/06/2014Satisfied 08/03/2022

Charge

satisfied

SANTANDER UK PLC

Created 29/05/2014Registered 02/06/2014Satisfied 05/11/2021