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
  • Law, Gordon
    Property Developer born in May 1971
    Individual (3 offsprings)
    Officer
    2004-06-01 ~ now
    OF - director → CIF 0
    Mr Gordon Law
    Born in May 1971
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Robertson, Thomas
    Marketing Director born in September 1940
    Individual
    Officer
    2001-05-01 ~ 2004-05-31
    OF - director → CIF 0
  • 2
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1998-06-09 ~ 1998-09-09
    OF - nominee-secretary → CIF 0
  • 3
    Law, Gordon
    Property Developer born in May 1971
    Individual (3 offsprings)
    Officer
    1998-09-09 ~ 2000-01-07
    OF - director → CIF 0
  • 4
    Glen, Allan
    Finance Director born in March 1945
    Individual (9 offsprings)
    Officer
    1998-09-09 ~ 2000-04-20
    OF - director → CIF 0
    Glen, Allan
    Financial Director born in March 1945
    Individual (9 offsprings)
    2001-06-27 ~ 2018-01-22
    OF - director → CIF 0
    Glen, Allan
    Individual (9 offsprings)
    Officer
    2009-05-25 ~ 2018-01-22
    OF - secretary → CIF 0
  • 5
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1998-06-09 ~ 1998-09-09
    OF - nominee-director → CIF 0
  • 6
    Law, Elizabeth Mcinnes Archibald
    Born in July 1936
    Individual
    Officer
    2000-01-07 ~ 2001-07-09
    OF - director → CIF 0
  • 7
    Matheson, Andrew Ferrier Lister
    Individual (3 offsprings)
    Officer
    1998-09-09 ~ 2009-05-25
    OF - secretary → CIF 0
parent relation
Company in focus

CARLETON HOUSE LIMITED

Previous name
MILLBRY 79 LTD. - 1998-09-16
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,463,376 GBP2023-08-31
1,465,359 GBP2022-08-31
Cash at bank and in hand
91 GBP2023-08-31
410 GBP2022-08-31
Net Current Assets/Liabilities
-13,242 GBP2023-08-31
-12,875 GBP2022-08-31
Creditors
Amounts falling due after one year
-1,270,121 GBP2023-08-31
-1,281,121 GBP2022-08-31
Net Assets/Liabilities
180,013 GBP2023-08-31
171,363 GBP2022-08-31
Equity
Called up share capital
210,002 GBP2023-08-31
210,002 GBP2022-08-31
Revaluation reserve
638,822 GBP2023-08-31
638,822 GBP2022-08-31
Retained earnings (accumulated losses)
-707,921 GBP2023-08-31
-716,571 GBP2022-08-31
Equity
180,013 GBP2023-08-31
171,363 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,456,000 GBP2023-08-31
Plant and equipment
76,073 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
1,532,073 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
68,697 GBP2023-08-31
66,714 GBP2022-09-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
68,697 GBP2023-08-31
66,714 GBP2022-09-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,983 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,983 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings
1,456,000 GBP2023-08-31
1,456,000 GBP2022-08-31
Plant and equipment
7,376 GBP2023-08-31
9,359 GBP2022-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
12,000 GBP2023-08-31
12,000 GBP2022-08-31
Other Creditors
Amounts falling due within one year
1,333 GBP2023-08-31
1,285 GBP2022-08-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,270,121 GBP2023-08-31
1,281,121 GBP2022-08-31

  • CARLETON HOUSE LIMITED
    Info
    MILLBRY 79 LTD. - 1998-09-16
    Registered number SC186562
    C/o Horizon Ca, 20 - 23 Woodside Place, Glasgow G3 7QL
    Private Limited Company incorporated on 1998-06-09 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    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.