Carolbank Holdings Limited

SC649207

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

UNIT 4 DOVECOTE ROAD, CENTRAL POINT,, MOTHERWELL, ML1 4GP

Incorporated 09/12/2019

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Mark Dean Jones

director · Since 28/05/2021

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 54

Mr Jordan Alexander Kellett

director · Since 21/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 30

Also on 37 other boards

Persons with Significant Control

Efs Investments Limited

75–100% shares

75–100% votes

Appoint directors

Efs Global The Trailer Yard, Phoenix Way, Burnley, BB11 5SX

Reg: 12753911 · England And Wales Company Registry · Private Limited Company

Notified 28/05/2021

Former PSCs

Mr Martin Mcgeough

Ceased 28/05/2021

Mrs Carol Mcgeough

Ceased 28/05/2021