Carron Holdings Limited (SC209016)

Company details

Type: Private Limited Company
Incorporated: 2000-07-11
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · GROUP
Next accounts due: 2026-11-30 in 164 days
Confirmation statement: last made up 2025-07-05 · next due 2026-07-19

View full filing history at Companies House →

Registered office

North Carron Works, Stenhouse
Road, Carron
Falkirk
Stirlingshire
Fk2 8uw

Financial health

Derived from the filed accounts to Dec 2024. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

Year ending	Dec 2024	Dec 2023	Dec 2022
Profit & loss
Profit before tax	£-466,818 ↑58.0%	£-1,112,467	—
Profit / loss	£12,864 ↓69.7%	£42,391	—
Balance sheet
Fixed assets	£3,672,019 ↓7.5%	£3,970,567	—
Current assets	£1,677,708 ↑2.3%	£1,639,665	—
Cash	£1,490,038 ↑3.5%	£1,440,318	—
Debtors	£187,670 ↓5.9%	£199,347	—
Net current assets	£1,677,708 ↑2.3%	£1,639,665	—
Equity	£4,928,970 →0.0%	£4,916,106 ↑0.9%	£4,873,715

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

22290 · Manufacture of other plastic products

Officers (9)

Norford, Alexander Darryl · Director appointed 2025-04-04
Miller, Jane · Secretary appointed 2021-06-10 resigned 2025-04-04
Hewitt, John Peter · Director appointed 2000-09-08 resigned 2025-04-04
Mcmorrine, David James · Director appointed 2000-09-08 resigned 2025-04-04
Steel, Leanne Muir · Secretary appointed 2019-12-18 resigned 2021-06-09
Baird, Lorna · Secretary appointed 2005-05-06 resigned 2005-08-19
Haig, Keith James · Secretary appointed 2002-09-05 resigned 2005-05-06
Archibald Campbell & Harley · Corporate Nominee Secretary appointed 2000-07-11 resigned 2002-09-05
Black, Douglas Maclean · Nominee Director appointed 2000-07-11 resigned 2000-09-08

People with significant control (3)

Mr John Peter Hewitt Ceased 2025-04-04

Individual Psc · British · resident in England · born 12/1946 · notified 2016-07-12

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
Mr David James Mcmorrine Ceased 2025-04-04

Individual Psc · British · resident in Scotland · born 9/1954 · notified 2016-07-12

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
Brand K Ltd Active

Corporate Entity Psc · notified 2025-04-04

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

2 outstanding · 1 satisfied

A registered charge Outstanding SC2090160003

Held by David Mcmorrine (As Security Trustee and Agent for the Secured Parties)

Created 2025-04-04

The whole of the property (including uncalled capital) which is or may be from time to time comprised in the property and undertaking of the company.
A registered charge Outstanding SC2090160002

Held by Shawbrook Bank Limited (Registered Number 00388466) as Lender

Created 2025-04-04

The whole of the property, assets and undertaking (including uncalled capital) which is or may be from time to time while this charge is in force comprised in the property and undertaking of the chargor.
Floating charge Satisfied

Held by The Governor and Company of the Bank of Scotland

Created 2000-09-08 · satisfied 2025-04-14

Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

2025-12-03 Change account reference date company current extended AA01 Accounts
2025-09-30 Group accounts AA Accounts
2025-08-19 Confirmation statement (with updates) CS01 Confirmation statement
2025-07-09 Cessation of a person with significant control PSC07 PSC
2025-07-09 Cessation of a person with significant control PSC07 PSC
2025-06-24 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage
2025-06-21 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage
2025-04-23 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2025-04-17 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2025-04-14 Mortgage satisfy charge full MR04 Mortgage
2025-04-10 Mortgage charge whole release with charge number MR05 Mortgage
2025-04-09 Memorandum and articles (paper) MA Incorporation
2025-04-09 Resolution (paper) RESOLUTIONS Resolution
2025-04-09 Notification of a person with significant control PSC02 PSC
2025-04-09 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.