OpenCompanies

Carson Lts Group Limited

Company number
SC453663
Status
Active
Type
Private Limited Company
Incorporated
2 Jul 2013
Nature of business
Operation of warehousing and storage facilities for land transport activities
Corporate group
Carson Group Holdings Limited (3 companies)

Registered office

3 Deerdykes Road
Westfield Industrial Estate
Cumbernauld
G68 9HF

Officers

NameRoleAppointedResigned
CARDIFF, Douglas James Director 2 Jul 2013
MORRISON, John Director 2 Jul 2013

Control

NameNature of controlNotifiedCeased
Mr John Morrison Ownership Of Shares 25 To 50 Percent 1 Jul 2016 28 Nov 2025
Mr Douglas James Cardiff Ownership Of Shares 25 To 50 Percent 1 Jul 2016 28 Nov 2025
Carson Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Nov 2025

Accounts

Year ended Cash Employees
31 Mar 2025 - 2
31 Mar 2024 - 2
31 Mar 2023 - 2
31 Mar 2022 £14,000 2
31 Mar 2021 - 2
31 Mar 2020 - 2
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -

Connections

Owned by

Carson Lts Group Limited → Carson Group Holdings Limited

Controls

Companies at the same address

Data