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Carrick Futures

SC369380

active
private limited guarant nsc limited exemption
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

16 Hamilton Street, Girvan, KA26 9EY
Incorporated 30/11/2009

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

82990
Other business support service activities

Officers

Mrs Laura Clare Cunningham

director · Since 07/02/2018

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 1 other board

Mrs Rhona Walker

director · Since 25/09/2020

NONE

SCOTTISH · SCOTLAND · Age 63

Mrs Judith Ann Brzezinka

director · Since 19/04/2021

N/A

BRITISH · SCOTLAND · Age 69

Mr David Brian Girvan

director · Since 22/01/2025

SUPPORT PRACTITIONER

SCOTTISH · SCOTLAND · Age 33

Also on 1 other board

Mr Graham Michael Edward Brady

director · Since 22/01/2025

INVESTMENT MANAGER

BRITISH · SCOTLAND · Age 42

Mr David Malcolm Hall

director · Since 22/01/2025

RETIRED

BRITISH · SCOTLAND · Age 69

Mr Howard Wilkinson

director · Since 05/02/2025

RETIRED

BRITISH · SCOTLAND · Age 77

Mr Jamie Burgess

director · Since 28/07/2025

CHIEF EXECUTIVE

SCOTTISH · SCOTLAND · Age 60

Ms Barbara Campbell

director · Since 28/07/2025

RETIRED

SCOTTISH · SCOTLAND · Age 65

Mrs Sue Macdougall

director · Since 26/02/2026

BRITISH · SCOTLAND · Age 69

Mr David John Trotter

director · Since 22/04/2026

BRITISH · SCOTLAND · Age 60

Also on 1 other board

Mrs Margaret Sheila Bunnett

director · Since 22/04/2026

BRITISH · SCOTLAND · Age 64

Also on 1 other board

Laura Clare Cunningham

director · Since 07/02/2018

British · Scotland · Age 52

Rhona Walker

director · Since 25/09/2020

Scottish · Scotland · Age 63

Judith Ann Brzezinka

director · Since 19/04/2021

British · Scotland · Age 69

David Malcolm Hall

director · Since 22/01/2025

British · Scotland · Age 69

David Brian Girvan

director · Since 22/01/2025

Scottish · Scotland · Age 33

Howard Wilkinson

director · Since 05/02/2025

British · Scotland · Age 77

Barbara Campbell

director · Since 28/07/2025

Scottish · Scotland · Age 65

Jamie Burgess

director · Since 28/07/2025

Scottish · Scotland · Age 60

Sue Macdougall

director · Since 26/02/2026

British · Scotland · Age 69

David John Trotter

director · Since 22/04/2026

British · Scotland · Age 60

Margaret Sheila Bunnett

director · Since 22/04/2026

British · Scotland · Age 64

Former

Gary George Gray

director · Resigned 30/11/2009

Burness Llp

corporate secretary · Resigned 30/11/2009

Frank Claytonsmith

director · Resigned 18/06/2010

Neville Brian Love

director · Resigned 16/11/2010

Dave William Holtom

director · Resigned 08/05/2011

Louba Elaine Hodgkinson

director · Resigned 25/11/2011

Ruth Ann Bolland

director · Resigned 31/01/2012

Alec Clark

director · Resigned 11/06/2012

John Craig

director · Resigned 21/05/2013

John Mcilwraith

director · Resigned 25/02/2014

James Douglas Niven

director · Resigned 10/03/2014

Colin John Mcnally

director · Resigned 16/03/2014

Kenneth Simpson Johnstone

director · Resigned 24/04/2014

Julia Lesley Whitaker

secretary · Resigned 13/08/2014

Alasdair Dunn Currie

director · Resigned 24/09/2014

Alexander Robert Gerard Forsyth

director · Resigned 11/11/2014

Judith Ann Brzezinka

director · Resigned 06/06/2016

Judith Ann Brzezinka

secretary · Resigned 06/06/2016

Stephen Ogston

director · Resigned 16/09/2017

Karen Mccartney

director · Resigned 07/02/2018

Matthew Benjamin Cross

director · Resigned 25/07/2018

Teresa Macintyre

director · Resigned 20/02/2019

Elizabeth Mcquiston

director · Resigned 29/07/2020

David Girvan

director · Resigned 02/09/2020

Robin Fraser Crosswaite

director · Resigned 17/12/2020

Michael Eric Chamberlain

director · Resigned 01/02/2021

Merlin Corbett

director · Resigned 01/02/2021

Margaret Fleming

director · Resigned 01/02/2021

Margaret Fleming

secretary · Resigned 01/02/2021

Heather Elizabeth Anne O'Hare

director · Resigned 19/04/2021

John Ronald Logan

director · Resigned 05/10/2022

Roger Dudley Pirrie

director · Resigned 05/01/2024

Rodney Alan Ekern

director · Resigned 28/01/2024

Karen Mccartney

director · Resigned 04/12/2024

Michelle Mitchelle

director · Resigned 15/01/2025

Richard Andrew Clegg

director · Resigned 23/04/2025

Stuart John Green

director · Resigned 01/06/2025

Matthew Benjamin Cross

director · Resigned 21/01/2026

Graham Michael Edward Brady

director · Resigned 22/04/2026

Change History

officer appointedBRZEZINKA, Judith Ann
2026-07-28
officer appointedBUNNETT, Margaret Sheila
2026-07-28
officer appointedBURGESS, Jamie
2026-07-28
officer appointedCAMPBELL, Barbara
2026-07-28
officer appointedCUNNINGHAM, Laura Clare
2026-07-28
officer appointedGIRVAN, David Brian
2026-07-28
officer appointedHALL, David Malcolm
2026-07-28
officer appointedMACDOUGALL, Sue
2026-07-28
officer appointedTROTTER, David John
2026-07-28
officer appointedWALKER, Rhona
2026-07-28
officer appointedWILKINSON, Howard
2026-07-28
statusactive
2026-07-28

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-28

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

address line116 Hamilton Street
2026-07-28

16 HAMILTON STREET

post townGirvan
2026-07-28

GIRVAN