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The Carrick Centre

SC334701

active
private limited guarant nsc limited exemption
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

The Carrick Centre, Culzean Road, Maybole, KA19 7DE
Incorporated 30/11/2007

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

96090
Other personal service activities

Officers

Elizabeth Margaret Donaldson

director · Since 21/09/2016

British · United Kingdom · Age 75

Marguerite Catherine Hunter Blair

director · Since 10/07/2018

British · Scotland · Age 66

James Whiteford

director · Since 19/06/2019

Scottish · Scotland · Age 73

Paul Robert Russell

director · Since 18/02/2020

Scottish · Scotland · Age 70

Deirdre Eilidh Macdonald Cuthbertson

director · Since 18/01/2021

Scottish · Scotland · Age 68

Paula Lynne Lennox

secretary · Since 21/06/2021

Yvonne Kiltie

director · Since 26/02/2025

British · Scotland · Age 48

Andrew John Gamble

director · Since 26/02/2025

British · Scotland · Age 37

Karlien Becker

director · Since 24/11/2025

South African · Scotland · Age 42

Former

Oswalds Of Edinburgh Limited

corporate nominee director · Resigned 30/11/2007

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 30/11/2007

Jordan Company Secretaries Limited

corporate nominee director · Resigned 30/11/2007

Jordans (Scotland) Limited

corporate nominee director · Resigned 30/11/2007

David Whiteman

director · Resigned 18/08/2010

Alan Anderson Murray

director · Resigned 30/09/2010

James Stirling Keenay Stevens

secretary · Resigned 18/01/2011

Francis David Potter

secretary · Resigned 01/06/2012

Brian Robert Hendrie

director · Resigned 22/02/2015

James Paterson

director · Resigned 21/06/2018

William Brown Miller

director · Resigned 10/07/2018

Richard Moffat

director · Resigned 22/10/2018

Ellen Hawkes

director · Resigned 24/01/2019

Anthony John Riome

director · Resigned 19/06/2019

Hugh Kirkwood Paterson

director · Resigned 19/06/2019

Robert Pickles

director · Resigned 04/12/2019

Elizabeth Halliday Woodburn

director · Resigned 16/06/2020

Donald Scott Finlayson

director · Resigned 12/10/2020

James Stirling Keenay Stevens

director · Resigned 28/10/2020

Roy Alexander Birnie

secretary · Resigned 21/06/2021

Roy Alexander Birnie

director · Resigned 21/06/2021

Peter Frederick Maddock Lynn

director · Resigned 06/09/2023

Susan Alison Paton

director · Resigned 06/09/2023

James Hunter Cooper

director · Resigned 01/01/2025

Catherine Lucas

director · Resigned 09/06/2025

Paula Lynne Lennox

director · Resigned 01/09/2025

Jonathan Rusk

director · Resigned 24/11/2025

Alexander Craig Young

director · Resigned 30/03/2026

PSC Statements

no individual or entity with signficant control· 30/11/2016

Charges3 outstanding

Charge
outstanding

HISTORIC ENVIRONMENT SCOTLAND

Created 27/09/2023Registered 16/10/2023
Charge
outstanding

THE BIG LOTTERY FUND (OPERATING AS THE NATIONAL LOTTERY COMMUNITY FUND)

Created 27/09/2023Registered 16/10/2023
Charge
outstanding

SOUTH AYRSHIRE COUNCIL

Created 27/09/2023Registered 16/10/2023

Change History

statusactive
2026-05-07

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-07

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1The Carrick Centre
2026-05-07

THE CARRICK CENTRE

post townMaybole
2026-05-07

MAYBOLE

officer appointedLENNOX, Paula Lynne
2026-05-07
officer appointedBECKER, Karlien, Rev
2026-05-07
officer appointedCUTHBERTSON, Deirdre Eilidh Macdonald
2026-05-07
officer appointedDONALDSON, Elizabeth Margaret
2026-05-07
officer appointedGAMBLE, Andrew John
2026-05-07
officer appointedHUNTER BLAIR, Marguerite Catherine, Lady
2026-05-07
officer appointedKILTIE, Yvonne
2026-05-07
officer appointedRUSSELL, Paul Robert, Rev
2026-05-07
officer appointedWHITEFORD, James
2026-05-07

Filing History100 filings

Director resigned

termination director company with name termination date

31/03/20261 page · PDF
Director appointed

appoint person director company with name date

27/11/20252 pages · PDF
Director resigned

termination director company with name termination date

25/11/20251 page · PDF
Confirmation statement

confirmation statement with no updates

22/10/20253 pages · PDF
Director resigned

termination director company with name termination date

04/09/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/06/202526 pages · PDF
Director resigned

termination director company with name termination date

10/06/20251 page · PDF
Director appointed

appoint person director company with name date

26/02/20252 pages · PDF
Director appointed

appoint person director company with name date

26/02/20252 pages · PDF
Director appointed

appoint person director company with name date

26/02/20252 pages · PDF
Director appointed

appoint person director company with name date

26/02/20252 pages · PDF
Director resigned

termination director company with name termination date

08/01/20251 page · PDF
CC04

statement of companys objects

09/12/20242 pages · PDF
MA

memorandum articles

09/12/202424 pages · PDF
RESOLUTIONS

resolution

09/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

02/12/20243 pages · PDF
Accounts filed

accounts with accounts type full

30/09/202432 pages · PDF
Director details changed

change person director company with change date

18/01/20242 pages · PDF
CH03

change person secretary company with change date

18/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

04/12/20233 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/10/20237 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/10/202336 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/10/20237 pages · PDF
Director resigned

termination director company with name termination date

14/09/20231 page · PDF
Director resigned

termination director company with name termination date

14/09/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/09/202325 pages · PDF
Confirmation statement

confirmation statement with no updates

14/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/202230 pages · PDF
Confirmation statement

confirmation statement with no updates

05/01/20223 pages · PDF
Director appointed

appoint person director company with name date

26/10/20212 pages · PDF
Director appointed

appoint person director company with name date

26/10/20212 pages · PDF
Director details changed

change person director company with change date

26/10/20212 pages · PDF
Director details changed

change person director company with change date

26/10/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/202129 pages · PDF
Director resigned

termination director company with name termination date

29/06/20211 page · PDF
AP03

appoint person secretary company with name date

29/06/20212 pages · PDF
TM02

termination secretary company with name termination date

29/06/20211 page · PDF
Director appointed

appoint person director company with name date

28/01/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20213 pages · PDF
Director resigned

termination director company with name termination date

11/11/20201 page · PDF
Director resigned

termination director company with name termination date

13/10/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/09/202027 pages · PDF
Director resigned

termination director company with name termination date

19/06/20201 page · PDF
Director appointed

appoint person director company with name date

19/02/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20203 pages · PDF
Director resigned

termination director company with name termination date

16/12/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/07/201927 pages · PDF
Director appointed

appoint person director company with name date

26/06/20192 pages · PDF
Director appointed

appoint person director company with name date

24/06/20192 pages · PDF
Director resigned

termination director company with name termination date

24/06/20191 page · PDF
Director resigned

termination director company with name termination date

24/06/20191 page · PDF
Director resigned

termination director company with name termination date

24/01/20191 page · PDF
Confirmation statement

confirmation statement with no updates

12/12/20183 pages · PDF
Director appointed

appoint person director company with name date

23/10/20182 pages · PDF
Director resigned

termination director company with name termination date

22/10/20181 page · PDF
Director appointed

appoint person director company with name date

20/08/20182 pages · PDF
Director appointed

appoint person director company with name date

16/07/20182 pages · PDF
Director resigned

termination director company with name termination date

15/07/20181 page · PDF
Director resigned

termination director company with name termination date

15/07/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/06/201825 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/07/201723 pages · PDF
Confirmation statement

confirmation statement with updates

02/12/20164 pages · PDF
Director appointed

appoint person director company with name date

21/09/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/09/201618 pages · PDF
Annual return

annual return company with made up date no member list

09/12/201512 pages · PDF
Director details changed

change person director company with change date

09/12/20152 pages · PDF
Director appointed

appoint person director company with name date

17/08/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/06/201518 pages · PDF
Director resigned

termination director company with name termination date

22/02/20151 page · PDF
Annual return

annual return company with made up date no member list

30/11/201412 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/07/201416 pages · PDF
Director appointed

appoint person director company with name

25/06/20142 pages · PDF
Annual return

annual return company with made up date no member list

05/12/201311 pages · PDF
Director details changed

change person director company with change date

05/12/20132 pages · PDF
Director appointed

appoint person director company with name

05/11/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/05/201317 pages · PDF
Annual return

annual return company with made up date no member list

12/12/201210 pages · PDF
TM02

termination secretary company with name

12/12/20121 page · PDF
Director appointed

appoint person director company with name

12/12/20122 pages · PDF
Director appointed

appoint person director company with name

06/08/20123 pages · PDF
AP03

appoint person secretary company with name

06/08/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/05/201214 pages · PDF
Address changed

change registered office address company with date old address

09/02/20121 page · PDF
Annual return

annual return company with made up date no member list

15/12/20119 pages · PDF
Accounts date changed

change account reference date company current extended

22/07/20111 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/06/201113 pages · PDF
AP03

appoint person secretary company with name

16/02/20112 pages · PDF
TM02

termination secretary company with name

16/02/20111 page · PDF
Director appointed

appoint person director company with name

16/02/20112 pages · PDF
Accounts date changed

change account reference date company previous shortened

09/02/20111 page · PDF
Annual return

annual return company with made up date no member list

10/12/20108 pages · PDF
Director details changed

change person director company with change date

10/12/20102 pages · PDF
Director resigned

termination director company with name

07/10/20101 page · PDF
Director resigned

termination director company with name

27/09/20102 pages · PDF
Director appointed

appoint person director company with name

22/09/20103 pages · PDF
Director appointed

appoint person director company with name

22/09/20103 pages · PDF
Director appointed

appoint person director company with name

22/09/20103 pages · PDF
Director appointed

appoint person director company with name

22/09/20103 pages · PDF
Director appointed

appoint person director company with name

22/09/20103 pages · PDF