Carse Properties Limited
SC225532
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 14/11/2025
Due 28/11/2026
Industry
Officers
director · Since 03/12/2001
PARCELS DEPOT MANAGER
SCOTTISH · SCOTLAND · Age 61
Also on 3 other boards
Former
director · Resigned 03/12/2001
corporate secretary · Resigned 19/12/2007
secretary · Resigned 01/02/2010
director · Resigned 30/01/2026
Persons with Significant Control
Mr David Lewis Wood
British · Scotland · Age 61
1, Carse Industrial Estate, Inverness, IV3 8LL
Notified 06/04/2016
Former PSCs
Macrae Brothers Limited
Ceased 07/04/2016
Mr Peter James Wood
Ceased 06/04/2016
Macritchie Bros. Limited
Ceased 30/01/2026
Charges3 outstanding
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
1 CARSE INDUSTRIAL ESTATE
INVERNESS
Filing History83 filings
cessation of a person with significant control
change to a person with significant control
termination director company with name termination date
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
change to a person with significant control
legacy
cessation of a person with significant control
notification of a person with significant control
accounts with accounts type total exemption full
confirmation statement with no updates
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
notification of a person with significant control
accounts with accounts type total exemption small
confirmation statement with updates
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
termination secretary company with name
annual return company with made up date full list shareholders
change person director company with change date
change person secretary company with change date
change person director company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
legacy
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption full
legacy
accounts with accounts type total exemption full
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
memorandum articles
resolution
incorporation company