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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
    Born in December 1978
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressThistle Down Barn, Holcot Lane, Sywell, Northampton, England
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    361,772 GBP2024-02-29
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Black, Douglas Maclean
    Born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-11 ~ 2000-09-08
    OF - Nominee Director → CIF 0
  • 2
    Mcmorrine, David James
    Company Director born in September 1954
    Individual
    Officer
    icon of calendar 2000-09-08 ~ 2025-04-04
    OF - Director → CIF 0
    Mcmorrine, David James
    Individual
    Officer
    icon of calendar 2005-08-19 ~ 2019-12-18
    OF - Secretary → CIF 0
    Mr David James Mcmorrine
    Born in September 1954
    Individual
    Person with significant control
    icon of calendar 2016-07-12 ~ 2025-04-04
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Miller, Jane
    Individual
    Officer
    icon of calendar 2021-06-10 ~ 2025-04-04
    OF - Secretary → CIF 0
  • 4
    Hewitt, John Peter
    Company Director born in December 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-08 ~ 2025-04-04
    OF - Director → CIF 0
    Mr John Peter Hewitt
    Born in December 1946
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-12 ~ 2025-04-04
    PE - Has significant influence or control over the trustees of a trustCIF 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
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Steel, Leanne Muir
    Individual
    Officer
    icon of calendar 2019-12-18 ~ 2021-06-09
    OF - Secretary → CIF 0
  • 6
    Baird, Lorna
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-06 ~ 2005-08-19
    OF - Secretary → CIF 0
  • 7
    Haig, Keith James
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-05 ~ 2005-05-06
    OF - Secretary → CIF 0
  • 8
    icon of address37 Queen Street, Edinburgh
    Corporate
    Officer
    2000-07-11 ~ 2002-09-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARRON HOLDINGS LIMITED

Previous name
AC&H 104 LIMITED - 2000-08-02
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Intangible Assets
1,237,463 GBP2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-466,818 GBP2024-01-01 ~ 2024-12-31
-1,112,467 GBP2023-01-01 ~ 2023-12-31
Fixed Assets
3,672,019 GBP2024-12-31
3,970,567 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,792,249 GBP2023-12-31
Fixed Assets - Investments
3,251,262 GBP2024-12-31
3,276,441 GBP2023-12-31
Debtors
187,670 GBP2024-12-31
199,347 GBP2023-12-31
Cash at bank and in hand
1,490,038 GBP2024-12-31
1,440,318 GBP2023-12-31
Current Assets
1,677,708 GBP2024-12-31
1,639,665 GBP2023-12-31
Net Current Assets/Liabilities
1,677,708 GBP2024-12-31
1,639,665 GBP2023-12-31
Total Assets Less Current Liabilities
4,928,970 GBP2024-12-31
4,916,106 GBP2023-12-31
Equity
Called up share capital
150,000 GBP2024-12-31
150,000 GBP2023-12-31
150,000 GBP2022-12-31
Retained earnings (accumulated losses)
4,778,970 GBP2024-12-31
4,766,106 GBP2023-12-31
4,723,715 GBP2022-12-31
Equity
4,928,970 GBP2024-12-31
4,916,106 GBP2023-12-31
4,873,715 GBP2022-12-31
Revaluation reserve
309,940 GBP2022-12-31
Profit/Loss
12,864 GBP2024-01-01 ~ 2024-12-31
42,391 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
3,108,584 GBP2024-12-31
3,108,584 GBP2023-12-31
Amounts invested in assets
3,251,262 GBP2024-12-31
3,276,441 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
11,678 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • CARRON HOLDINGS LIMITED
    Info
    AC&H 104 LIMITED - 2000-08-02
    Registered number SC209016
    icon of addressNorth Carron Works, Stenhouse, Road, Carron, Falkirk, Stirlingshire FK2 8UW
    PRIVATE LIMITED COMPANY incorporated on 2000-07-11 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • CARRON HOLDINGS LIMITED
    S
    Registered number Sc209016
    icon of addressNorth Carron Works, Stenhouse Road, Carron, Falkirk, Scotland, FK2 8UW
    Private Limited Company in Register Of Companies, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CARRON PLASTICS (1982) LIMITED - 1991-01-28
    icon of addressNorth Carron Works, Stenhouse, Road, Carron, Falkirk, Stirlingshire
    Active Corporate (2 parents)
    Equity (Company account)
    4,454,270 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressNorth Carron Works Stenhouse Road, Carron, Falkirk, Stirlingshire
    Active Corporate (2 parents)
    Equity (Company account)
    89,476 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.