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CARRON & LAGGAN FISHING NOMINEES LIMITED

Active
02503139·incorporated 1990-05-17

CARRON & LAGGAN FISHING NOMINEES LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 17 May 1990 at Companies House (number 02503139; OpenRegistry canonical ID GB-02503139-carron-laggan-fishing-nominees-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
1990-05-17
Registered Address
6TH FLOOR, 17A CURZON STREET, LONDON, W1J 5HS, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CARRON & LAGGAN FISHING NOMINEES LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-01. Next confirmation statement due 2026-05-15.

Persons with significant control

CARRON & LAGGAN FISHING NOMINEES LIMITED has 1 person with significant control on file:

  • Mr Henry Spence born 1970 resident in United Kingdom, British national. Notified 2024-01-31.
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr James Stuart Delahooke born 1945 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-05-01.
    • Has significant influence or control
  • Mr Charles Anderson Peden Herd born 1937 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-12-31.
    • Has significant influence or control
  • Mr Julian Macenzie Mackenzie-Charrington born 1949 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-01-16.
    • Has significant influence or control

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02503139.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.