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 3
  • 1
    Clarkson, Stuart Andrew
    Company Director born in July 1956
    Individual (9 offsprings)
    Officer
    2001-05-16 ~ now
    OF - director → CIF 0
    Mr Stuart Andrew Clarkson
    Born in July 1956
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Massie, Alan
    Company Director born in April 1967
    Individual (4 offsprings)
    Officer
    2001-05-16 ~ now
    OF - director → CIF 0
    Mr Alan Massie
    Born in April 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-04-13 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Corporate (6 parents, 34 offsprings)
    Officer
    2009-04-06 ~ 2013-01-16
    PE - secretary → CIF 0
  • 2
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2001-03-20 ~ 2001-05-16
    PE - nominee-director → CIF 0
  • 3
    Investment House, 6 Union Row, Aberdeen
    Dissolved corporate (22 parents)
    Officer
    2001-03-20 ~ 2001-05-16
    PE - nominee-secretary → CIF 0
  • 4
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (94 parents, 861 offsprings)
    Officer
    2013-01-16 ~ 2017-04-13
    PE - secretary → CIF 0
  • 5
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (2 parents, 13 offsprings)
    Officer
    2001-05-16 ~ 2009-04-06
    PE - secretary → CIF 0
parent relation
Company in focus

CARLTON ROCK LIMITED

Previous name
FELLMUIR LIMITED - 2001-05-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
6,130,641 GBP2024-04-30
6,190,640 GBP2023-04-30
Debtors
Amounts falling due within one year
97,977 GBP2024-04-30
142,611 GBP2023-04-30
Cash at bank and in hand
5,109 GBP2024-04-30
8,480 GBP2023-04-30
Current Assets
103,086 GBP2024-04-30
151,091 GBP2023-04-30
Net Current Assets/Liabilities
-3,029,078 GBP2024-04-30
-3,470,890 GBP2023-04-30
Total Assets Less Current Liabilities
3,101,563 GBP2024-04-30
2,719,750 GBP2023-04-30
Net Assets/Liabilities
2,741,607 GBP2024-04-30
2,364,569 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Revaluation reserve
579,241 GBP2024-04-30
579,241 GBP2023-04-30
Retained earnings (accumulated losses)
2,162,364 GBP2024-04-30
1,785,326 GBP2023-04-30
Equity
2,741,607 GBP2024-04-30
2,364,569 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Investment Property - Fair Value Model
6,130,641 GBP2024-04-30
6,190,641 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
24,509 GBP2024-04-30
15,775 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
32,666 GBP2024-04-30
60,666 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
97,977 GBP2024-04-30
142,611 GBP2023-04-30

  • CARLTON ROCK LIMITED
    Info
    FELLMUIR LIMITED - 2001-05-22
    Registered number SC217026
    15 Summer Street, Aberdeen, Aberdeenshire AB10 1SB
    Private Limited Company incorporated on 2001-03-20 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    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.