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Companies House/Dunblane/Company profile

CARBROOK PROPERTIES LIMITED

Active
SC234755·incorporated 2002-07-30

CARBROOK PROPERTIES LIMITED is an active UK private limited company, incorporated on 30 July 2002 at Companies House (number SC234755; OpenRegistry canonical ID GB-SC234755-carbrook-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 570 active companies registered in Dunblane (postcode FK15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-07-30
Registered Address
RFL HOUSE, ANDERSON STREET, DUNBLANE, FK15 9AJ, SCOTLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-07-30. Next confirmation statement due 2026-08-13.

Mortgages and charges

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

Persons with significant control

CARBROOK PROPERTIES LIMITED has 2 persons with significant control on file:

  • Mr Iain Mcpherson Hepburn born 1956 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael John Hepburn born 1981 resident in Scotland, British national. Notified 2025-07-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Steelfab Services Ltd (Scotland reg. Sc752276). Notified 2024-03-25. Ceased 2025-07-30.
    • Owns 25–50% of shares
  • John Arthur Henderson born 1953 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Dunblane: