OpenCompanies

Carron Building Supplies Limited

Company number
SC124097
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
30 Mar 1990
Nature of business
Non-specialised wholesale trade
Corporate group
Grafton Group (UK) Public Limited Company (73 companies)

Registered office

Willow House Kestrel View
Strathclyde Business Park
Bellshill
ML4 3PB

Officers

NameRoleAppointedResigned
SOCKETT, Martin, Mr. Director 17 Apr 2025
GRAFTON GROUP SECRETARIAL SERVICES LIMITED Corporate-Secretary 31 Mar 2003
O'HARA, Brian Director 9 Sep 2013 17 Apr 2025
O'NUALLAIN, Colm Director 31 Mar 2003 9 Sep 2013
MIDDLETON, Kevin Paul Director 31 Mar 2003 30 Sep 2011
O'HARA, Brian Director 28 Nov 2004 18 Oct 2006
O'HARA, Brian Director 21 May 2004 3 Dec 2004
SOWTON, Jonathon Paul Director 21 May 2004 12 Oct 2004
RINN, Charles Anthony Director 26 May 2004 31 May 2004
SOWTON, Jonathon Paul Director 31 Mar 2003 19 Mar 2004
MCINTYRE, Douglas Secretary 1 Apr 1993 31 Mar 2003
GRAY, Ian James Macdonald Director 30 Mar 1990 31 Mar 2003
COMRIE, George Duncan Director 30 Mar 1990 31 Mar 2003
MCINTYRE, Douglas Director 30 Mar 1990 31 Mar 2003
GILLESPIE, Isabel Mcdonald Secretary 30 Mar 1990 31 Mar 1993
JORDANS (SCOTLAND) LIMITED Corporate-Nominee-Director 30 Mar 1990 30 Mar 1990
OSWALDS OF EDINBURGH LIMITED Corporate-Nominee-Secretary 30 Mar 1990 30 Mar 1990

Control

NameNature of controlNotifiedCeased
Grafton Group (Uk) Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Aug 2002
31 Aug 2001
31 Aug 2000
31 Aug 1999
31 Aug 1998
31 Aug 1997
31 Aug 1996
31 Aug 1995
31 Aug 1994
31 Aug 1993
31 Aug 1992
31 Aug 1991

Connections

Owned by

Carron Building Supplies Limited → Grafton Group (UK) Public Limited Company

Directors’ other companies

Companies at the same address

Data