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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
    Hepburn, Iain Mcpherson
    Born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-30 ~ now
    OF - Director → CIF 0
    Mr Iain Mcpherson Hepburn
    Born in March 1956
    Individual (2 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
  • 2
    Hepburn, Michael
    Born in May 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-25 ~ now
    OF - Director → CIF 0
    Mr Michael John Hepburn
    Born in May 1981
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-07-30 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Henderson, John Arthur
    Director born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-14 ~ 2024-03-25
    OF - Director → CIF 0
    John Arthur Henderson
    Born in August 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-25
    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
  • 2
    icon of addressAfm House, 6 Crofthead Road, Prestwick, Ayrshire
    Corporate
    Officer
    2002-07-30 ~ 2003-07-14
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address211, Dumbarton Road, Glasgow, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,332,031 GBP2024-03-31
    Officer
    2007-04-24 ~ 2009-08-14
    PE - Secretary → CIF 0
  • 4
    icon of address9-11, Rfl House, Anderson Street, Dunblane, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    91,891 GBP2024-12-31
    Person with significant control
    2024-03-25 ~ 2025-07-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    WWW.FIRSTREGISTRARS.CO.UK LIMITED - now
    CROSSING REGISTRARS (SCOTLAND) LIMITED - 2004-01-14
    icon of addressAfm House, 6 Crofthead Road, Prestwick, Ayrshire
    Dissolved Corporate (1 parent, 30 offsprings)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2003-07-14 ~ 2004-07-09
    PE - Secretary → CIF 0
    2004-07-10 ~ 2007-04-24
    PE - Secretary → CIF 0
parent relation
Company in focus

CARBROOK PROPERTIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
8,027 GBP2024-10-31
10,703 GBP2023-10-31
Investment Property
69,014 GBP2024-10-31
69,014 GBP2023-10-31
Fixed Assets
77,041 GBP2024-10-31
79,717 GBP2023-10-31
Debtors
1,361 GBP2024-10-31
Cash at bank and in hand
975 GBP2024-10-31
2,934 GBP2023-10-31
Current Assets
2,336 GBP2024-10-31
2,934 GBP2023-10-31
Creditors
-299 GBP2024-10-31
-1,097 GBP2023-10-31
Net Current Assets/Liabilities
2,037 GBP2024-10-31
1,837 GBP2023-10-31
Total Assets Less Current Liabilities
79,078 GBP2024-10-31
81,554 GBP2023-10-31
Net Assets/Liabilities
79,078 GBP2024-10-31
81,554 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
78,978 GBP2024-10-31
81,454 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
15,000 GBP2024-10-31
15,000 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,973 GBP2024-10-31
4,297 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,676 GBP2023-11-01 ~ 2024-10-31
Investment Property - Fair Value Model
69,014 GBP2023-10-31

  • CARBROOK PROPERTIES LIMITED
    Info
    Registered number SC234755
    icon of addressRfl House, Anderson Street, Dunblane FK15 9AJ
    PRIVATE LIMITED COMPANY incorporated on 2002-07-30 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.