Carrington Dean Group Limited

SC225672

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

76 RENFIELD STREET, GLASGOW, G2 1NQ

Incorporated 26/11/2001

Compliance

Last accounts

30/06/2025

unaudited abridged

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

64999

Other financial service activities

Officers

Ms Nancy Reid

secretary · Since 13/09/2017

Mr Pearse John Flynn

director · Since 13/09/2017

DIRECTOR

IRISH · IRELAND · Age 62

Mr John Corcoran

director · Since 02/02/2026

IRISH · IRELAND · Age 49

Miss Danielle Caitlin Flynn

director · Since 02/02/2026

BRITISH · SCOTLAND · Age 36

Also on 1 other board

Mr Taylor Ross Flynn

director · Since 02/02/2026

BRITISH · SCOTLAND · Age 33

Also on 2 other boards

Persons with Significant Control

Creditfix Investments Limited

75–100% shares

75–100% votes

Appoint directors

4, West Regent Street, Glasgow, G2 1RW

Reg: Sc560074 · Scotland · Limited Company

Notified 13/09/2017

Former PSCs

Mr Peter Christopher Dean

Ceased 13/09/2017

Mrs Mary Dean

Ceased 13/09/2017

Charges2 outstanding

Charge

satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 05/03/2021Registered 12/03/2021Satisfied 27/11/2024

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/08/2020Registered 07/09/2020

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/09/2008Registered 03/10/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/01/2002Registered 10/01/2002Satisfied 28/03/2011