Carlyle Associates Limited

SC235839

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

32 CHARLOTTE SQUARE, EDINBURGH, EH2 4ET

Incorporated 23/08/2002

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

On track

Industry

78109

Other activities of employment placement agencies

Officers

Mr Duggie Carlyle

director · Since 23/08/2002

CONSULTANT

BRITISH · SCOTLAND · Age 54

Mrs Carol-Ann Searles

director · Since 11/03/2008

DIRECTOR

BRITISH · SCOTLAND · Age 56

Ms Fiona James-Martin

director · Since 12/08/2020

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 1 other board

Mbm Secretarial Services Limited

secretary · Since 07/06/2023

OTHER

Also on 510 other boards

Persons with Significant Control

Mr Duggie Carlyle

50–75% shares

50–75% votes

British · Scotland · Age 54

32, Charlotte Square, Edinburgh, EH2 4ET

Notified 23/08/2016

Former PSCs

Mrs Carol-Ann Searles

Ceased 02/04/2026