Carron Holdings Limited
- Company number
- SC209016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jul 2000
- Nature of business
- Manufacture of other plastic products
- Corporate group
- Brand K Holdings Ltd (24 companies)
Registered office
Previous names
- AC&H 104 Limited (until 2 Aug 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NORFORD, Alexander Darryl | Director | 4 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Peter Hewitt | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
12 Jul 2016 | 4 Apr 2025 |
| Mr David James Mcmorrine | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
12 Jul 2016 | 4 Apr 2025 |
| Brand K Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Apr 2025 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £1,490,038 | 107 |
| 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 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
Connections
Owned by
Carron Holdings Limited → Brand K Ltd → Brand K Holdings Ltd
Controls
- Carron Bathrooms Limited (SC080506)
- Inishkea Limited (SC382081)
Directors’ other companies
- NORFORD, Alexander Darryl - Director at Solid Sights Limited
- NORFORD, Alexander Darryl - Director at JT Wetrooms Limited
- NORFORD, Alexander Darryl - Director at Ensco 515 Limited
- NORFORD, Alexander Darryl - Director at Choice Criteria Limited
- NORFORD, Alexander Darryl - Director at Inishkea Limited
- NORFORD, Alexander Darryl - Director at JT Group (UK) Limited
- NORFORD, Alexander Darryl - Director at Showermaster Limited
Companies at the same address
- Carron Bathrooms Limited (SC080506)