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
    Hepburn, Michael
    Director born in May 1981
    Individual (2 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Hepburn, Iain Mcpherson
    Director born in March 1956
    Individual (2 offsprings)
    Officer
    2002-07-30 ~ now
    OF - Director → CIF 0
    Mr Iain Mcpherson Hepburn
    Born in March 1956
    Individual (2 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
    9-11, Rfl House, Anderson Street, Dunblane, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,081 GBP2023-12-31
    Person with significant control
    2024-03-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Henderson, John Arthur
    Director born in August 1953
    Individual (1 offspring)
    Officer
    2002-11-14 ~ 2024-03-25
    OF - Director → CIF 0
    John Arthur Henderson
    Born in August 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-03-25
    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
    211, Dumbarton Road, Glasgow, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,332,031 GBP2024-03-31
    Officer
    2007-04-24 ~ 2009-08-14
    PE - Secretary → CIF 0
  • 3
    Afm House, 6 Crofthead Road, Prestwick, Ayrshire
    Corporate
    Officer
    2002-07-30 ~ 2003-07-14
    PE - Nominee Secretary → CIF 0
  • 4
    WWW.FIRSTREGISTRARS.CO.UK LIMITED - now
    CROSSING REGISTRARS (SCOTLAND) LIMITED - 2004-01-14
    Afm 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
10,703 GBP2023-10-31
14,271 GBP2022-10-31
Investment Property
69,014 GBP2023-10-31
69,014 GBP2022-10-31
Fixed Assets
79,717 GBP2023-10-31
83,285 GBP2022-10-31
Cash at bank and in hand
2,934 GBP2023-10-31
6,120 GBP2022-10-31
Current Assets
2,934 GBP2023-10-31
6,120 GBP2022-10-31
Creditors
-1,097 GBP2023-10-31
-3,550 GBP2022-10-31
Net Current Assets/Liabilities
1,837 GBP2023-10-31
2,570 GBP2022-10-31
Total Assets Less Current Liabilities
81,554 GBP2023-10-31
85,855 GBP2022-10-31
Net Assets/Liabilities
81,554 GBP2023-10-31
85,855 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
81,454 GBP2023-10-31
85,755 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
15,000 GBP2023-10-31
15,000 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,297 GBP2023-10-31
729 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,568 GBP2022-11-01 ~ 2023-10-31
Investment Property - Fair Value Model
69,014 GBP2022-10-31

  • CARBROOK PROPERTIES LIMITED
    Info
    Registered number SC234755
    Rfl House, Anderson Street, Dunblane FK15 9AJ
    Private Limited Company incorporated on 2002-07-30 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.