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CARLTON HOLDING GROUP LIMITED

Active
SC653984·incorporated 2020-02-10

CARLTON HOLDING GROUP LIMITED is an active UK private limited company, incorporated on 10 February 2020 at Companies House (number SC653984; OpenRegistry canonical ID GB-SC653984-carlton-holding-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,491 active UK entities in that code and one of 3,226 active companies registered in Perth (postcode PH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-10
Registered Address
UNIT 24 MID FRIARTON BUSINESS PARK, FRIARTON ROAD, PERTH, PH2 8EL, SCOTLAND
SIC
64203 — Activities of construction holding companies
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 CARLTON HOLDING GROUP LIMITED

Accounts

Last filed accounts made up to 2023-05-31. Next accounts due 2025-05-31. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-02-10. Next confirmation statement due 2026-02-24.

Persons with significant control

CARLTON HOLDING GROUP LIMITED has 2 persons with significant control on file:

  • Mr Malcolm Alexander Gray born 1964 resident in Scotland, British national. Notified 2020-02-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Alison Jane Davies born 1964 resident in Scotland, British national. Notified 2020-02-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in Perth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC653984.

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