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Companies House/Cumbernauld/Company profile

CARSON LTS GROUP LIMITED

Active
SC453663·incorporated 2013-07-02

CARSON LTS GROUP LIMITED is an active UK private limited company, incorporated on 2 July 2013 at Companies House (number SC453663; OpenRegistry canonical ID GB-SC453663-carson-lts-group-limited). Sophymarine's OpenRegistry classifies it under SIC 52103 (Operation of warehousing and storage facilities for land transport activities), one of 6,409 active UK entities in that code and one of 269 active companies registered in Cumbernauld, North Lanarkshire (postcode G68). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-07-02
Registered Address
3 DEERDYKES ROAD, WESTFIELD INDUSTRIAL ESTATE, CUMBERNAULD, NORTH LANARKSHIRE, G68 9HF
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CARSON LTS GROUP LIMITED

Filings

Check filing history of CARSON LTS GROUP LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-07-02. Next confirmation statement due 2026-07-16.

Persons with significant control

CARSON LTS GROUP LIMITED has 1 person with significant control on file:

  • Carson Group Holdings Limited (Scotland reg. Sc870634). Notified 2025-11-28.
    • 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 Morrison born 1963 resident in Scotland, British national. Notified 2016-07-01. Ceased 2025-11-28.
    • Owns 25–50% of shares
  • Mr Douglas James Cardiff born 1964 resident in Scotland, British national. Notified 2016-07-01. Ceased 2025-11-28.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 52103 (Operation of warehousing and storage facilities for land transport activities):

Other companies registered in Cumbernauld:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC453663.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.