Register entry · No. SC006322
CARLUNG ESTATE COMPANY LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Aug 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 5 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,586,369.
Accounts to 30 Nov 2025 · See it -
Clear
Charges
None outstanding (2 paid off).
Companies House register -
Clear
Trading history
Incorporated 30 Oct 1906 (119 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
NORTH DRUMMILLING, NORTH DRUMMILLING, WEST KILBRIDE, AYRSHIRE, KA23 9PR
As filed with Companies House. -
Nature of business
- 01629 Support activities for animal production (other than farm animal boarding and care) n.e.c.
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Accounts
- Next due
- 31 Aug 2027
- Last made up to
- 30 Nov 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 5 Apr 2027
- Last made up to
- 22 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 2
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Names
- CARLUNG ESTATE COMPANY LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Nov 2025 | not published | not published | — | £1,586,369 | 0 |
| 30 Nov 2024 | not published | not published | — | £1,487,241 | 0 |
| 30 Nov 2023 | not published | not published | — | £1,369,623 | 0 |
| 30 Nov 2022 * | not published | not published | — | £1,249,886 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Oswald Russell Wardrop | Director | — | — | October 1957 | British · Scotland |
| Hugh Montgomery Wardrop | Director | — | — | November 1959 | British · Scotland |
| Oswald Russell Wardrop | Secretary | — | — | — | British |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Oswald Russell Wardrop | Voting rights 25 to 50 percent | 22 Mar 2017 | — | October 1957 | British · Scotland |
| Brisbane Glen Estate Company Limited company · Sc017235 · Scotland | Ownership of shares 75 to 100 percent | 22 Mar 2017 | — | — | |
| Mr Hugh Montgomery Wardrop | Voting rights 25 to 50 percent | 22 Mar 2017 | — | November 1959 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CARLUNG ESTATE COMPANY LIMITED still trading?
The register shows CARLUNG ESTATE COMPANY LIMITED as active.
What does CARLUNG ESTATE COMPANY LIMITED do?
It files the industry code 01629 (Support activities for animal production (other than farm animal boarding and care) n.e.c.).
When was CARLUNG ESTATE COMPANY LIMITED set up?
It was incorporated on 30 October 1906.
When are CARLUNG ESTATE COMPANY LIMITED's accounts due?
Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.
When is CARLUNG ESTATE COMPANY LIMITED's next confirmation statement due?
By 5 April 2027.
Who runs CARLUNG ESTATE COMPANY LIMITED?
CARLUNG ESTATE COMPANY LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House