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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 3
  • 1
    Massie, Alan
    Company Director born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-16 ~ now
    OF - Director → CIF 0
    Mr Alan Massie
    Born in April 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
    Clarkson, Stuart Andrew
    Company Director born in July 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-05-16 ~ now
    OF - Director → CIF 0
    Mr Stuart Andrew Clarkson
    Born in July 1956
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    LEDGE 931 LIMITED - 2006-04-19
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (7 parents, 451 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2017-04-13 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    icon of addressUnion Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Active Corporate (6 parents, 34 offsprings)
    Officer
    2009-04-06 ~ 2013-01-16
    PE - Secretary → CIF 0
  • 2
    icon of addressInvestment House, 6 Union Row, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    2001-03-20 ~ 2001-05-16
    PE - Nominee Secretary → CIF 0
  • 3
    PAULL & WILLIAMSONS
    - 2009-02-24
    icon of addressUnion Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2001-05-16 ~ 2009-04-06
    PE - Secretary → CIF 0
  • 4
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    icon of addressInvestment House, 6 Union Row, Aberdeen
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2001-03-20 ~ 2001-05-16
    PE - Nominee Director → CIF 0
  • 5
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (94 parents, 885 offsprings)
    Officer
    2013-01-16 ~ 2017-04-13
    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
5,307,067 GBP2025-04-30
6,130,641 GBP2024-04-30
Debtors
53,969 GBP2025-04-30
97,977 GBP2024-04-30
Cash at bank and in hand
10,579 GBP2025-04-30
5,109 GBP2024-04-30
Current Assets
64,548 GBP2025-04-30
103,086 GBP2024-04-30
Creditors
Amounts falling due within one year
-2,448,113 GBP2025-04-30
-3,132,164 GBP2024-04-30
Net Current Assets/Liabilities
-2,383,565 GBP2025-04-30
-3,029,078 GBP2024-04-30
Total Assets Less Current Liabilities
2,923,502 GBP2025-04-30
3,101,563 GBP2024-04-30
Net Assets/Liabilities
2,559,283 GBP2025-04-30
2,741,607 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Revaluation reserve
50,749 GBP2025-04-30
579,241 GBP2024-04-30
Retained earnings (accumulated losses)
2,508,532 GBP2025-04-30
2,162,364 GBP2024-04-30
Equity
2,559,283 GBP2025-04-30
2,741,607 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Investment Property - Fair Value Model
5,307,067 GBP2025-04-30
6,130,641 GBP2024-04-30
Disposals of Investment Property - Fair Value Model
-395,000 GBP2024-05-01 ~ 2025-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
10,656 GBP2025-04-30
Amounts falling due within one year, Current
24,509 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
20,666 GBP2025-04-30
Amounts falling due within one year, Current
32,666 GBP2024-04-30
Debtors
Amounts falling due within one year
53,969 GBP2025-04-30
97,977 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
2,448,113 GBP2025-04-30

  • CARLTON ROCK LIMITED
    Info
    FELLMUIR LIMITED - 2001-05-22
    Registered number SC217026
    icon of address15 Summer Street, Aberdeen, Aberdeenshire AB10 1SB
    Private Limited Company incorporated on 2001-03-20 (24 years 8 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 16 October 2025 and licensed under the Open Government Licence v3.0.