Carbrook Properties Limited
SC234755 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-07-30
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-10-31 · UNAUDITED ABRIDGED
- Next accounts due
- 2026-07-31 in 39 days
- Confirmation statement
- last made up 2025-07-30 · next due 2026-08-13
Registered office
Rfl HouseAnderson Street
Dunblane
Fk15 9aj
Peer comparison
Compared against 8,340 UK companies in SIC 82990 (Other business support service activities n.e.c.) within the Micro bracket (£1k–£100k net assets).
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Based on this company's latest filed accounts (to Oct 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Oct 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Oct 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Oct 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Oct 2024 | Oct 2023 | Oct 2022 | Oct 2021 | Oct 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£77,041
↓3.4%
|
£79,717
↓4.3%
|
£83,285
↑20.7%
|
£69,014
|
— |
| Current assets |
£2,336
↓20.4%
|
£2,934
↓52.1%
|
£6,120
↓71.4%
|
£21,413
↑21.1%
|
£17,687
|
| Cash |
£975
↓66.8%
|
£2,934
↓52.1%
|
£6,120
↓59.6%
|
£15,144
↑19.1%
|
£12,718
|
| Debtors |
£1,361
|
£0
|
£0
↓100.0%
|
£6,269
↑26.2%
|
£4,969
|
| Creditors |
£299
↓72.7%
|
£1,097
↓69.1%
|
£3,550
|
— |
— |
| Net current assets |
£2,037
↑10.9%
|
£1,837
↓28.5%
|
£2,570
↓85.8%
|
£18,103
↑32.7%
|
£13,641
|
| Net assets |
£79,078
↓3.0%
|
£81,554
↓5.0%
|
£85,855
|
— |
— |
| Equity | — |
— |
£85,855
↓1.4%
|
£87,117
↑5.4%
|
£82,655
|
| Other | |||||
| Average employees |
0
|
0
↓100.0%
|
2
→0.0%
|
2
→0.0%
|
2
|
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)
Officers (7)
- Hepburn, Michael · Director appointed 2024-03-25
- Hepburn, Iain Mcpherson · Director appointed 2002-07-30
- Henderson, John Arthur · Director appointed 2002-11-14 resigned 2024-03-25
- Independent Registrars Limited · Corporate Secretary appointed 2007-04-24 resigned 2009-08-14
- Www.firstregistrars.co.uk Limited · Corporate Secretary appointed 2004-07-10 resigned 2007-04-24
- Crossing Registrars (Scotland) Ltd · Corporate Secretary appointed 2003-07-14 resigned 2004-07-09
- Afm Registrars Limited · Corporate Nominee Secretary appointed 2002-07-30 resigned 2003-07-14
People with significant control (4)
-
Steelfab Services Ltd Ceased 2025-07-30Corporate Entity Psc · notified 2024-03-25Ownership of shares 25 to 50 percent
-
John Arthur Henderson Ceased 2024-03-25Individual Psc · British · resident in United Kingdom · born 8/1953 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Michael John Hepburn ActiveIndividual Psc · British · resident in Scotland · born 5/1981 · notified 2025-07-30Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
-
Mr Iain Mcpherson Hepburn ActiveIndividual Psc · British · resident in United Kingdom · born 3/1956 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mortgages & charges (2)
All charges satisfied.
-
Standard security SatisfiedHeld by The Royal Bank of Scotland PLCCreated 2002-12-05 · satisfied 2024-10-15Unts 1 & 2 plean industrial estate, stirling road, plean--title number stg 1973.
-
Bond & floating charge SatisfiedHeld by The Royal Bank of Scotland PLCCreated 2002-10-23 · satisfied 2024-10-15Undertaking and all property and assets present and future of the company including uncalled capital.
Recent filings (15)
- 2025-08-13 Notification of a person with significant control PSC01 PSC
- 2025-08-13 Cessation of a person with significant control PSC07 PSC
- 2025-08-13 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-07-29 Accounts with accounts type unaudited abridged AA Accounts
- 2024-10-15 Accounts with accounts type unaudited abridged AA Accounts
- 2024-10-15 Change registered office address company with date old address new address AD01 Address
- 2024-10-15 Mortgage satisfy charge full MR04 Mortgage
- 2024-10-15 Mortgage satisfy charge full MR04 Mortgage
- 2024-08-23 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-04-02 Notification of a person with significant control PSC02 PSC
- 2024-04-02 Appointment of director AP01 Officers
- 2024-04-02 Termination director company with name termination date TM01 Officers
- 2024-04-02 Cessation of a person with significant control PSC07 PSC
- 2023-10-31 Total-exemption-full accounts AA Accounts
- 2023-08-11 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register