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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 16
  • 1
    Burton, Andrew Leonard
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    2019-05-02 ~ 2019-05-02
    OF - Director → CIF 0
  • 2
    Finnie, James Craig
    Managing Director born in February 1979
    Individual (7 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Martin, Brian Matthew
    Consultant born in April 1963
    Individual (11 offsprings)
    Officer
    2007-04-25 ~ 2010-03-04
    OF - Director → CIF 0
  • 4
    Robertson, Douglas Crawford Gilchrist
    Operations Director born in December 1972
    Individual (3 offsprings)
    Officer
    2018-11-22 ~ 2018-11-29
    OF - Director → CIF 0
  • 5
    Stephen John Absolom
    Individual (188 offsprings)
    Insolvency
    ~ 2022-06-09
    IP - (Case 1) practitioner → CIF 0
  • 6
    Smith, Philip James Adams
    Recruitment Executive born in March 1953
    Individual (9 offsprings)
    Officer
    2019-05-02 ~ 2019-05-02
    OF - Director → CIF 0
  • 7
    Geoffrey Isaac Jacobs
    Individual (252 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Macdonald, Andrew Scott
    Company Director born in September 1946
    Individual (21 offsprings)
    Officer
    2007-04-25 ~ 2019-05-02
    OF - Director → CIF 0
    Macdonald, Andrew Scott
    Company Director
    Individual (21 offsprings)
    Officer
    2007-04-25 ~ 2015-02-12
    OF - Secretary → CIF 0
    Mr Andrew Scott Macdonald
    Born in September 1946
    Individual (21 offsprings)
    Person with significant control
    2018-05-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Riley, Kevin
    General Manager born in May 1971
    Individual (5 offsprings)
    Officer
    2007-07-01 ~ 2008-05-14
    OF - Director → CIF 0
    Reily, Kevin
    Managing Director born in May 1971
    Individual (5 offsprings)
    Officer
    2009-02-11 ~ 2017-12-11
    OF - Director → CIF 0
    Reily, Kevin
    General Manager
    Individual (5 offsprings)
    Officer
    2009-02-11 ~ 2015-02-12
    OF - Secretary → CIF 0
  • 10
    Mark Jeremy Orton
    Individual (1132 offsprings)
    Insolvency
    ~ 2021-06-29
    IP - (Case 1) practitioner → CIF 0
  • 11
    Blair Carnegie Nimmo
    Individual (1597 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    2015-02-12 ~ 2016-10-25
    OF - Secretary → CIF 0
  • 13
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1431 offsprings)
    Officer
    2007-02-26 ~ 2007-04-25
    OF - Nominee Director → CIF 0
  • 14
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 965 offsprings)
    Officer
    2007-02-26 ~ 2007-04-25
    OF - Nominee Director → CIF 0
  • 15
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 2258 offsprings)
    Officer
    2007-02-26 ~ 2007-04-25
    OF - Nominee Secretary → CIF 0
  • 16
    95, Halkett Place, St Helier, Jersey, Jersey
    Corporate (2 offsprings)
    Person with significant control
    2017-02-26 ~ 2018-05-17
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARLTON RESOURCE SOLUTIONS HOLDINGS LIMITED

Period: 2014-03-19 ~ 2024-02-08
Company number: SC317265
Registered names
CARLTON RESOURCE SOLUTIONS HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2019-11-29
Administration ended on 2023-11-08
MM&S (5221) LIMITED - 2014-03-19 SC318902... (more)
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
517,022 GBP2018-12-31
520,248 GBP2017-12-31
Current Assets
654,809 GBP2018-12-31
644,240 GBP2017-12-31
Creditors
Amounts falling due within one year
-985,265 GBP2018-12-31
-1,140,973 GBP2017-12-31
Net Current Assets/Liabilities
-330,456 GBP2018-12-31
-496,733 GBP2017-12-31
Total Assets Less Current Liabilities
186,566 GBP2018-12-31
23,515 GBP2017-12-31
Net Assets/Liabilities
186,566 GBP2018-12-31
23,515 GBP2017-12-31
Equity
186,566 GBP2018-12-31
23,515 GBP2017-12-31

  • CARLTON RESOURCE SOLUTIONS HOLDINGS LIMITED
    Info
    MM&S (5221) LIMITED - 2014-03-19
    Registered number SC317265
    C/o Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow G2 5HF
    PRIVATE LIMITED COMPANY incorporated on 2007-02-26 and dissolved on 2024-02-08 (16 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.