Ltd Facts The UK company register, as filed

Register entry · No. SC854964

CARIAN HOLDINGS LTD

Active Private Limited Company Incorporated 8 Jul 2025

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · 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 8 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Jul 2025 (1 year 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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ANDERSON PLACE, WEST SHORE ROAD INDUSTRIAL ESTATE, FRASERBURGH, ABERDEENSHIRE, SCOTLAND, AB43 9LG

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities Of Other Holding Companies N.E.C.

  3. Accounts

    Next due
    8 Apr 2027
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    15 Jul 2027
    Last made up to
    1 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CARIAN HOLDINGS LTD current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Ian Neilson Director 8 Jul 2025 — April 1963 British · Scotland
Carol Church Neilson Director 8 Jul 2025 — December 1960 British · Scotland
Fiona Neilson Secretary 8 Jul 2025 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Carol Church Neilson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 8 Jul 2025 — December 1960 British · Scotland
Mr Ian Neilson Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 8 Jul 2025 — April 1963 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 CARIAN HOLDINGS LTD still trading?

The register shows CARIAN HOLDINGS LTD as active.

What does CARIAN HOLDINGS LTD do?

It files the industry code 64209 (Activities Of Other Holding Companies N.E.C.).

When was CARIAN HOLDINGS LTD set up?

It was incorporated on 8 July 2025.

When are CARIAN HOLDINGS LTD's accounts due?

Next accounts are due by 8 April 2027.

When is CARIAN HOLDINGS LTD's next confirmation statement due?

By 15 July 2027.

Who runs CARIAN HOLDINGS LTD?

CARIAN HOLDINGS LTD has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 17328181 ADSSA PROPERTIES LIMITED Active Private Limited Company Inc. 8 Jul 2026 64209 · Activities of other holding companies n.e.c.
  2. 17327669 ALLEN FAMILY HOLDINGS LTD Active Private Limited Company Inc. 8 Jul 2026 64209 · Activities of other holding companies n.e.c.
  3. 17327559 ALLPROP GROUP LIMITED Active Private Limited Company Inc. 8 Jul 2026 64209 · Activities of other holding companies n.e.c.
  4. 17328236 ANDREWS HOLDINGS LIMITED Active Private Limited Company Inc. 8 Jul 2026 64209 · Activities of other holding companies n.e.c.
  5. 17327871 ARTEMIS FINANCE LIMITED Active Private Limited Company Inc. 8 Jul 2026 64209 · Activities of other holding companies n.e.c.

The file

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