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Carron Building Supplies Limited (No: SC124097)

Address: CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8HE

Status: Active

Incorporated: 30-Mar-1990

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 18-Mar-2025

Industry Class: 46900 - Non-specialised wholesale trade

Current Director: BRIAN O'HARA ( DOB: Dec-1967   From: Sep-2013  )

Current Secretary: GRAFTON GROUP SECRETARIAL SERVICES LIMITED (   From: Mar-2003  )

Resigned Director: GEORGE DUNCAN COMRIE (   From: Mar-1990   To: Mar-2003  )

Resigned Director: IAN JAMES MACDONALD GRAY (   From: Mar-1990   To: Mar-2003  )

Resigned Director: JORDANS (SCOTLAND) LIMITED (   From: Mar-1990   To: Mar-1990  )

Resigned Director: DOUGLAS MCINTYRE (   From: Mar-1990   To: Mar-2003  )

Resigned Director: KEVIN PAUL MIDDLETON ( DOB: May-1956   From: Mar-2003   To: Sep-2011  )

Resigned Director: BRIAN O'HARA ( DOB: Dec-1967   From: Nov-2004   To: Oct-2006  )

Resigned Director: COLM O'NUALLAIN ( DOB: Jan-1954   From: Mar-2003   To: Sep-2013  )

Resigned Director: CHARLES ANTHONY RINN ( DOB: Jun-1960   From: May-2004   To: May-2004  )

Resigned Director: JONATHON PAUL SOWTON ( DOB: Jul-1962   From: Mar-2003   To: Mar-2004  )

Resigned Secretary: ISABEL MCDONALD GILLESPIE (   From: Mar-1990   To: Mar-1993  )

Resigned Secretary: DOUGLAS MCINTYRE (   From: Apr-1993   To: Mar-2003  )

Resigned Secretary: OSWALDS OF EDINBURGH LIMITED (   From: Mar-1990   To: Mar-1990  )

Persons of Significant Control:

Grafton Group (Uk) Plc, Oak Green House 250-256 High Street, Dorking, Surrey, RH4 1QT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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