Parental companies, filial companies, and officers of CARRONVALE BUILDING COMPANY LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Hogg, Allan Gordon
Company Director born in February 1958
Individual (15 offsprings)
Officer
2000-03-22 ~ now
OF - Director → CIF 0
2
CARRONVALE LTD
CARRONVALE LIMITED
65, Northumberland Street, Edinburgh, Scotland
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
346,031 GBP2024-09-30
Person with significant control
2021-03-09 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
3
ALBYN SOLUTIONS LTD
ALBYN SOLUTIONS LIMITED
65, Northumberland Street, Edinburgh, Scotland
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-11-09 ~ now
OF - Director → CIF 0

Ceased 6

1
Hogg, Ruth Isabelle
Housewife born in March 1933
Individual (2 offsprings)
Officer
~ 2016-11-09
OF - Director → CIF 0
Mrs Ruth Isabelle Hogg
Born in March 1933
Individual (2 offsprings)
Person with significant control
2017-09-13 ~ 2018-09-13
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Calder, James Moray
Writer To The Signet born in May 1918
Individual
Officer
~ 1993-11-30
OF - Director → CIF 0
Calder, James Moray
Individual
Officer
~ 1993-11-30
OF - Secretary → CIF 0
3
Hogg, Gordon Carr
Building Contractor born in May 1931
Individual (2 offsprings)
Officer
~ 2016-10-07
OF - Director → CIF 0
4
Mr Allan Gordon Hogg
Born in February 1958
Individual (15 offsprings)
Person with significant control
2016-12-31 ~ 2021-03-09
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
5
Preston, James Jackson Wilson
Chartered Surveyor born in March 1965
Individual (1 offspring)
Officer
2007-08-01 ~ 2012-06-14
OF - Director → CIF 0
6
RUSSEL AND AITKEN
RUSSEL + AITKEN LLP
27, Rutland Square, Edinburgh, Midlothian, Scotland
Active Corporate (7 parents, 4 offsprings)
Officer
1993-11-30 ~ 2025-03-12
PE - Secretary → CIF 0

Company in focus

CARRONVALE BUILDING COMPANY LIMITED

Standard Industrial Classification

41100 - Development Of Building Projects

41201 - Construction Of Commercial Buildings

41202 - Construction Of Domestic Buildings

Brief company account

Property, Plant & Equipment

111,256 GBP2024-09-30

148,535 GBP2023-09-30

Total Inventories

252,748 GBP2024-09-30

264,629 GBP2023-09-30

Debtors

4,338,011 GBP2024-09-30

3,980,080 GBP2023-09-30

Cash at bank and in hand

163,170 GBP2024-09-30

798,748 GBP2023-09-30

Current Assets

4,753,929 GBP2024-09-30

5,043,457 GBP2023-09-30

Creditors

Current

2,577,069 GBP2024-09-30

2,909,721 GBP2023-09-30

Net Current Assets/Liabilities

2,176,860 GBP2024-09-30

2,133,736 GBP2023-09-30

Total Assets Less Current Liabilities

2,288,116 GBP2024-09-30

2,282,271 GBP2023-09-30

Creditors

Non-current

-2,574 GBP2024-09-30

-17,670 GBP2023-09-30

Net Assets/Liabilities

2,260,767 GBP2024-09-30

2,231,701 GBP2023-09-30

Equity

Called up share capital

2,000 GBP2024-09-30

2,000 GBP2023-09-30

Retained earnings (accumulated losses)

2,258,767 GBP2024-09-30

2,229,701 GBP2023-09-30

Equity

2,260,767 GBP2024-09-30

2,231,701 GBP2023-09-30

Average Number of Employees

322023-10-01 ~ 2024-09-30

412022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

453,004 GBP2024-09-30

455,504 GBP2023-09-30

Property, Plant & Equipment - Disposals

-2,500 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

341,748 GBP2024-09-30

306,969 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

37,085 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals

-2,306 GBP2023-10-01 ~ 2024-09-30

CARRONVALE BUILDING COMPANY LIMITED
Info
Registered number SC035882
65 Northumberland Street, Edinburgh EH3 6JQ
Private Limited Company incorporated on 1960-12-05 (64 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-24
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.