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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 2
  • 1
    Norford, Alexander Darryl
    Director born in December 1978
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Director → CIF 0
  • 2
    AC&H 104 LIMITED - 2000-08-02
    icon of addressNorth Carron Works, Stenhouse Road, Carron, Falkirk, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Fraser, Hugh
    Company Director born in October 1931
    Individual
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 2
    Baird, Lorna
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-06 ~ 2005-08-19
    OF - Secretary → CIF 0
  • 3
    Clarke, Michael George
    Director born in March 1946
    Individual
    Officer
    icon of calendar 2002-08-20 ~ 2011-03-17
    OF - Director → CIF 0
  • 4
    Mcmorrine, David James
    Company Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-20 ~ 2025-04-04
    OF - Director → CIF 0
    Mcmorrine, David James
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-08 ~ 2002-09-05
    OF - Secretary → CIF 0
    Mcmorrine, David James
    Director
    Individual (1 offspring)
    icon of calendar 2005-08-19 ~ 2019-12-18
    OF - Secretary → CIF 0
    Mr David James Mcmorrine
    Born in September 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-05-29 ~ 2016-05-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 5
    Mackenzie, Donald
    Company Director born in September 1949
    Individual
    Officer
    icon of calendar ~ 2000-09-08
    OF - Director → CIF 0
  • 6
    Hewitt, John Peter
    Company Director born in December 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-09-08 ~ 2025-04-04
    OF - Director → CIF 0
  • 7
    Mcmorrine, James William
    Company Director born in December 1981
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2025-04-04
    OF - Director → CIF 0
  • 8
    Haig, Keith James
    Company Director born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-01 ~ 2025-04-04
    OF - Director → CIF 0
    Haig, Keith James
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-05 ~ 2005-05-06
    OF - Secretary → CIF 0
  • 9
    Lawson, Allan
    Company Director born in December 1948
    Individual
    Officer
    icon of calendar ~ 2000-09-08
    OF - Director → CIF 0
    Lawson, Allan
    Technical Director born in December 1948
    Individual
    icon of calendar 2002-08-20 ~ 2010-12-17
    OF - Director → CIF 0
  • 10
    Dalgetty, Ross
    Company Director born in October 1930
    Individual
    Officer
    icon of calendar ~ 2000-09-08
    OF - Director → CIF 0
    Dalgetty, Ross
    Individual
    Officer
    icon of calendar ~ 2000-09-08
    OF - Secretary → CIF 0
  • 11
    Miller, Jane
    Company Director born in June 1970
    Individual
    Officer
    icon of calendar 2023-08-08 ~ 2025-04-04
    OF - Director → CIF 0
    Miller, Jane
    Individual
    Officer
    icon of calendar 2021-06-10 ~ 2025-04-04
    OF - Secretary → CIF 0
  • 12
    Mathieson, James Colin
    Company Director born in May 1965
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2019-02-13
    OF - Director → CIF 0
  • 13
    Fenna, Ernest Clifford
    Company Director born in August 1938
    Individual
    Officer
    icon of calendar ~ 2000-09-08
    OF - Director → CIF 0
  • 14
    Steel, Leanne Muir
    Individual
    Officer
    icon of calendar 2019-12-18 ~ 2021-06-09
    OF - Secretary → CIF 0
  • 15
    Whyte, Gavin Scott Macgregor
    Technical Director born in February 1976
    Individual
    Officer
    icon of calendar 2019-12-18 ~ 2025-04-04
    OF - Director → CIF 0
parent relation
Company in focus

CARRON BATHROOMS LIMITED

Previous name
CARRON PLASTICS (1982) LIMITED - 1991-01-28
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products

  • CARRON BATHROOMS LIMITED
    Info
    CARRON PLASTICS (1982) LIMITED - 1991-01-28
    Registered number SC080506
    icon of addressNorth Carron Works, Stenhouse, Road, Carron, Falkirk, Stirlingshire FK2 8UW
    Private Limited Company incorporated on 1982-10-21 (42 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.