Carson Group (Scotland) Limited

SC776132

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

SUITE 2/3, GLASGOW, G2 1BP

Incorporated 18/07/2023

Compliance

Last accounts

31/07/2025

micro entity

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

Overdue

Industry

53202

Unlicensed carriers

Officers

Mrs Patricia Catherine Carson

director · Since 17/02/2025

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 74

Mr Mathew Robert Carson

secretary · Since 12/06/2025

Also on 1 other board

Mr Mathew Robert Carson

director · Since 12/06/2025

DIRECTOR AND COMPANY SECRETARY

SCOTTISH · SCOTLAND · Age 28

Also on 1 other board

Persons with Significant Control

Mr Mathew Robert Carson

75–100% shares

75–100% votes

Appoint directors

Scottish · Scotland · Age 28

Suite 2/3, 48 West George Street, Glasgow, G2 1BP

Notified 16/09/2024

Mrs Patricia Catherine Carson

25–50% shares

25–50% votes

Appoint directors

Scottish · Scotland · Age 74

Suite 2/3, 48 West George Street, Glasgow, G2 1BP

Notified 17/02/2025

Former PSCs

Mrc Business Services Ltd

Ceased 16/09/2024