# Carolian Limited

## Details

- **Company number:** [SC176571](https://find-and-update.company-information.service.gov.uk/company/SC176571)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jun 1997
- **Registered office:** 5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN
- **Nature of business:** Buying and selling of own real estate


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | 0 |
| 30 Jun 2024 | 0 |
| 30 Jun 2023 | 0 |
| 30 Jun 2022 | 0 |
| 30 Jun 2021 | 0 |
| 30 Jun 2020 | - |






## Registered address

4,666 companies are registered at this address - likely a registration agent.