Ltd Facts The UK company register, as filed

Register entry · No. SC653984

CARLTON HOLDING GROUP LIMITED

Active Private Limited Company Incorporated 10 Feb 2020

Checks

1 warning 7 clear · 6 can't tell yet

  • Warning
    Accounts on time

    Overdue since 31 May 2025 (516 days).

    Companies House register · What this means
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    Insolvency

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    Filing history
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    Strike-off notices

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    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
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    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · 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
    Confirmation statement on time

    Next due 24 Feb 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

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

    Net assets £188,614.

    Accounts to 31 May 2023 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Feb 2020 (6 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

  1. Registered office

    UNIT 24 MID FRIARTON BUSINESS PARK, FRIARTON ROAD, PERTH, SCOTLAND, PH2 8EL

    As filed with Companies House.

  2. Nature of business

    • 64203 Activities of construction holding companies

  3. Accounts

    Next due
    31 May 2025 · OVERDUE
    Last made up to
    31 May 2023
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    24 Feb 2027
    Last made up to
    10 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CARLTON HOLDING GROUP LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2023 not published not published — £188,614 2
31 May 2022 * not published not published — £190,330 2

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Alison Jane Davies Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 10 Feb 2020 — October 1964 British · Scotland
Mr Malcolm Alexander Gray Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 10 Feb 2020 — May 1964 British · Scotland

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

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Questions

Is CARLTON HOLDING GROUP LIMITED still trading?

The register shows CARLTON HOLDING GROUP LIMITED as active.

What does CARLTON HOLDING GROUP LIMITED do?

It files the industry code 64203 (Activities of construction holding companies).

When was CARLTON HOLDING GROUP LIMITED set up?

It was incorporated on 10 February 2020.

When are CARLTON HOLDING GROUP LIMITED's accounts due?

They were due on 31 May 2025 and are overdue. The last accounts were made up to 31 May 2023.

When is CARLTON HOLDING GROUP LIMITED's next confirmation statement due?

By 24 February 2027.

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Same industry code (64203), active, set up around the same time. More in this industry →

  1. 13191921 CRUXTON RENEWABLE ENERGY LIMITED Active Private Limited Company Inc. 10 Feb 2021 64203 · Activities of construction holding companies
  2. 13192929 ROCLAD1992 LIMITED Active Private Limited Company Inc. 10 Feb 2021 64203 · Activities of construction holding companies
  3. SC688583 JOHN MITCHELL GROUP LIMITED Active Private Limited Company Inc. 9 Feb 2021 64203 · Activities of construction holding companies
  4. 13184343 ANSER LTD Active Private Limited Company Inc. 8 Feb 2021 64203 · Activities of construction holding companies
  5. 13185126 ARTEL HOLDINGS LIMITED Active Private Limited Company Inc. 8 Feb 2021 64203 · Activities of construction holding companies

The file

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