OpenCompanies

Carolian Limited

Company number
SC176571
Status
Active
Type
Private Limited Company
Incorporated
19 Jun 1997
Nature of business
Buying and selling of own real estate

Registered office

1 George Square
Glasgow
G2 1AL

Previous names

  • M M & S (2389) Limited (until 1 Aug 1997)

Officers

NameRoleAppointedResigned
VINDEX LIMITED Corporate-Nominee-Director 19 Jun 1997 4 Jul 1997
VINDEX SERVICES LIMITED Corporate-Nominee-Director 19 Jun 1997 4 Jul 1997
MACLAY MURRAY & SPENS LLP Corporate-Nominee-Secretary 19 Jun 1997 6 Sep 2006
MACLAY MURRAY & SPENS LLP Corporate-Nominee-Secretary 6 Sep 2006 2 Nov 2017
DENTONS SECRETARIES LIMITED Corporate-Secretary 2 Nov 2017 1 Jan 2026
WOODLEY, Ian George Director 4 Jul 1997
WOODLEY, Carolyn Anne Director 4 Jul 1997

Control

NameNature of controlNotifiedCeased
Mr Ian George Woodley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 28 Jun 2025
Carolyn Anne Woodley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Employees
30 Jun 2025 Dormant 0
30 Jun 2024 Dormant 0
30 Jun 2023 Dormant 0
30 Jun 2022 Dormant 0
30 Jun 2021 Dormant 0
30 Jun 2020 Dormant -
30 Jun 2019 -
30 Jun 2018 -
30 Jun 2017 -
30 Jun 2016 -
30 Jun 2015 -
30 Jun 2014 -
30 Jun 2013 -
30 Jun 2012 -
30 Jun 2011 -
30 Jun 2010 -
30 Jun 2009 -
30 Jun 2008 -
30 Jun 2007 -
30 Jun 2006 -
30 Jun 2005 -
30 Jun 2004 -
30 Jun 2003 -
30 Jun 2002 -
30 Jun 2001 -
30 Jun 2000 -
30 Jun 1999 -
30 Jun 1998 -

Connections

Companies at the same address

Data