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 1
  • Beattie, Richard Gordon
    Accountant born in March 1953
    Individual (26 offsprings)
    Officer
    1998-05-01 ~ now
    OF - Director → CIF 0
    Mr Richard Gordon Beattie
    Born in March 1953
    Individual (26 offsprings)
    Person with significant control
    2016-07-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Richmond, William White
    Director born in March 1939
    Individual
    Officer
    ~ 1998-11-18
    OF - Director → CIF 0
  • 2
    Mcgowan, Shirley
    Individual
    Officer
    1990-04-30 ~ 1991-07-30
    OF - Secretary → CIF 0
  • 3
    Beattie, Richard Gordon
    Accountant
    Individual (26 offsprings)
    Officer
    1998-05-01 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 4
    Richmond, Isobel Shanley
    Individual
    Officer
    1991-07-30 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 5
    Clark, Ian
    Individual (4 offsprings)
    Officer
    2002-07-01 ~ 2015-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CARLTON CONSULTANCY SERVICES LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Debtors
7,590 GBP2023-07-31
7,590 GBP2022-07-31
Cash at bank and in hand
2 GBP2023-07-31
2 GBP2022-07-31
Total Assets Less Current Liabilities
7,592 GBP2023-07-31
7,592 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
7,492 GBP2023-07-31
7,492 GBP2022-07-31
Equity
7,592 GBP2023-07-31
7,592 GBP2022-07-31
Other Debtors
Current, Amounts falling due within one year
7,590 GBP2023-07-31
7,590 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-07-31

Related profiles found in government register
  • CARLTON CONSULTANCY SERVICES LIMITED
    Info
    Registered number SC112262
    Unit 3 Morris Park, 37 Rosyth Road, Glasgow G5 0YE
    Private Limited Company incorporated on 1988-07-13 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • CARLTON CONSULTANCY SERVICES LIMITED
    S
    Registered number missing
    63 Carlton Place, Glasgow, Lanarkshire, G5 9TW
    CIF 1
  • CARLTON CONSULTANCY SERVICES LIMITED
    S
    Registered number SC112262
    63, Carlton Place, Glasgow, Scotland, G5 9TW
    SCOTLAND
    CIF 2
  • CARLTON CONSULTANCY SERVICES LTD
    S
    Registered number missing
    63, Carlton Place, Glasgow, G5 9TW
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BALLATER CONSULTANCY LLP - 2012-09-26
    RICHARD G BEATTIE & CO LLP - 2012-09-07
    Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2012-10-14 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 2
    C/o Mazars Llp, 90 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2008-03-17 ~ dissolved
    CIF 3 - Secretary → ME
  • 3
    27 Mulben Terrace, Crookston, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    941 GBP2018-04-30
    Officer
    2009-04-09 ~ dissolved
    CIF 5 - Director → ME
Ceased 2
  • 1
    THE CARLTON ACCOUNTING PARTNERSHIP LIMITED - 2010-09-09
    C/o Ami Financial Solutions Limited St James Business Centre, Linwood Road, Paisley
    Dissolved Corporate (1 parent)
    Officer
    2010-09-10 ~ 2010-09-10
    CIF 2 - Director → ME
  • 2
    Henderson Loggie, 90 Mitchell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2006-04-27 ~ 2007-02-19
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.