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

Related profiles found in government register
  • CARRON HOLDINGS LIMITED
    Info
    AC&H 104 LIMITED - 2000-08-02
    Registered number SC209016
    North Carron Works, Stenhouse, Road, Carron, Falkirk, Stirlingshire FK2 8UW
    Private Limited Company incorporated on 2000-07-11 (24 years 10 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
    North 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
    North Carron Works, Stenhouse, Road, Carron, Falkirk, Stirlingshire
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    North Carron Works Stenhouse Road, Carron, Falkirk, Stirlingshire
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.