logo
explain how to read the page

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 5
  • 1
    Richmond, William White
    Director born in March 1939
    Individual (2 offsprings)
    Officer
    ~ 1998-11-18
    OF - Director → CIF 0
  • 2
    Richmond, Isobel Shanley
    Individual (2 offsprings)
    Officer
    1991-07-30 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 3
    Beattie, Richard Gordon
    Born in March 1953
    Individual (42 offsprings)
    Officer
    1998-05-01 ~ now
    OF - Director → CIF 0
    Beattie, Richard Gordon
    Accountant
    Individual (42 offsprings)
    Officer
    1998-05-01 ~ 2002-07-01
    OF - Secretary → CIF 0
    Mr Richard Gordon Beattie
    Born in March 1953
    Individual (42 offsprings)
    Person with significant control
    2016-07-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mcgowan, Shirley
    Individual (1 offspring)
    Officer
    1990-04-30 ~ 1991-07-30
    OF - Secretary → CIF 0
  • 5
    Clark, Ian
    Individual (13 offsprings)
    Officer
    2002-07-01 ~ 2015-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CARLTON CONSULTANCY SERVICES LIMITED

Period: 1988-07-13 ~ now
Company number: SC112262
Registered name
CARLTON CONSULTANCY SERVICES LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Debtors
7,590 GBP2024-07-31
7,590 GBP2023-07-31
Cash at bank and in hand
2 GBP2024-07-31
2 GBP2023-07-31
Total Assets Less Current Liabilities
7,592 GBP2024-07-31
7,592 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
7,492 GBP2024-07-31
7,492 GBP2023-07-31
Equity
7,592 GBP2024-07-31
7,592 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
7,590 GBP2024-07-31
7,590 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31

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 (37 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    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 5
  • 1
    BALLATER CONSULTING SERVICES LLP
    - now SO301363
    BALLATER CONSULTANCY LLP - 2012-09-26
    RICHARD G BEATTIE & CO LLP - 2012-09-07
    Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2012-10-14 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 2
    CARLTON 2010 LIMITED
    - now SC196278
    THE CARLTON ACCOUNTING PARTNERSHIP LIMITED - 2010-09-09
    C/o Ami Financial Solutions Limited St James Business Centre, Linwood Road, Paisley
    Dissolved Corporate (6 parents)
    Officer
    2010-09-10 ~ 2010-09-10
    CIF 2 - Director → ME
  • 3
    CRAFTBAY LIMITED
    SC325637
    C/o Mazars Llp, 90 St Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2008-03-17 ~ dissolved
    CIF 3 - Secretary → ME
  • 4
    ISLECROWN LIMITED
    SC300581
    Henderson Loggie, 90 Mitchell Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2006-04-27 ~ 2007-02-19
    CIF 1 - Secretary → ME
  • 5
    TARTAN TOURISTS LIMITED
    SC218020
    27 Mulben Terrace, Crookston, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2009-04-09 ~ dissolved
    CIF 5 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.