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Companies House/Falkirk/Company profile

CARRON HOLDINGS LIMITED

Active
SC209016·incorporated 2000-07-11

CARRON HOLDINGS LIMITED is an active UK private limited company, incorporated on 11 July 2000 at Companies House (number SC209016; OpenRegistry canonical ID GB-SC209016-carron-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 22290 (Manufacture of other plastic products), one of 3,865 active UK entities in that code and one of 2,913 active companies registered in Falkirk, Stirlingshire (postcode FK2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-07-11
Registered Address
NORTH CARRON WORKS, STENHOUSE, ROAD, CARRON, FALKIRK, STIRLINGSHIRE, FK2 8UW
SIC
22290 — Manufacture of other plastic products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-05. Next confirmation statement due 2026-07-19.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CARRON HOLDINGS LIMITED has 1 person with significant control on file:

  • Brand K Ltd (England reg. 11716789). Notified 2025-04-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr John Peter Hewitt born 1946 resident in England, British national. Notified 2016-07-12. Ceased 2025-04-04.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr David James Mcmorrine born 1954 resident in Scotland, British national. Notified 2016-07-12. Ceased 2025-04-04.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 22290 (Manufacture of other plastic products):

Other companies registered in Falkirk: