Ltd Facts The UK company register, as filed

Register entry · No. SC151862

CARLTON GILRUTH NOMINEES LIMITED

Active Private Limited Company Incorporated 6 Jul 1994

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    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 20 Jul 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

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 30 Nov 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 6 Jul 1994 (32 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BLACKADDERS LLP, 10 EUCLID CRESCENT, DUNDEE, SCOTLAND, DD1 1AG

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    20 Jul 2027
    Last made up to
    6 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CARLTON GILRUTH NOMINEES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 not published not published £1 £1 —
30 Nov 2024 not published not published £1 £1 —
30 Nov 2023 not published not published £1 £1 —
30 Nov 2022 not published not published £1 £1 —
30 Nov 2021 not published not published £1 £1 —
30 Nov 2020 * not published not published £1 £1 —

* From the following year's accounts (prior-year figures).

People

Officers All 18, with past →

NameRoleAppointedResignedBornNationality · lives in
Johnston Peter Campbell Clark Director 2 Jul 2002 — October 1962 British · United Kingdom
BLACKADDERS LLP Corporate secretary 1 Apr 2008 — —
Laura McDowall Director 30 Jun 2017 — March 1983 British · Scotland

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Blackadders Llp company · So301600 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is CARLTON GILRUTH NOMINEES LIMITED still trading?

The register shows CARLTON GILRUTH NOMINEES LIMITED as active.

What does CARLTON GILRUTH NOMINEES LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was CARLTON GILRUTH NOMINEES LIMITED set up?

It was incorporated on 6 July 1994.

When are CARLTON GILRUTH NOMINEES LIMITED's accounts due?

Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.

When is CARLTON GILRUTH NOMINEES LIMITED's next confirmation statement due?

By 20 July 2027.

Who runs CARLTON GILRUTH NOMINEES LIMITED?

CARLTON GILRUTH NOMINEES LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (70100), active, set up around the same time. More in this industry →

  1. 03076489 MBM HOLDINGS LIMITED Active Private Limited Company Inc. 6 Jul 1995 70100 · Activities of head offices
  2. 03074841 CLEY INVESTMENTS LIMITED Active Private Limited Company Inc. 3 Jul 1995 68209 · Other letting and operating of own or leased real estate
  3. 03074852 RIO TINTO INDONESIAN HOLDINGS LIMITED Active Private Limited Company Inc. 3 Jul 1995 70100 · Activities of head offices
  4. 03074026 THOR GROUP LIMITED Active Private Limited Company Inc. 29 Jun 1995 70100 · Activities of head offices
  5. 03073657 ARISTOTLE HOLDINGS LIMITED Active Private Limited Company Inc. 28 Jun 1995 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House