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
    Cunningham, Daniel
    Company Director born in August 1984
    Individual (11 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
    Cunningham, Daniel
    Company Director born in July 1950
    Individual (11 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Scobie, Sarahjane
    Company Director born in June 1986
    Individual (1 offspring)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Cunningham, Kay
    Company Director born in September 1963
    Individual (1 offspring)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Daniel Cunningham
    Born in August 1984
    Individual (11 offsprings)
    Person with significant control
    2020-03-26 ~ 2020-10-13
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CARABAS INVESTMENTS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
130,000 GBP2024-03-31
130,000 GBP2023-03-31
Fixed Assets - Investments
73,385 GBP2024-03-31
71,764 GBP2023-03-31
Fixed Assets
203,385 GBP2024-03-31
201,764 GBP2023-03-31
Trade Debtors/Trade Receivables
191 GBP2024-03-31
172 GBP2023-03-31
Cash at bank and in hand
1,419 GBP2024-03-31
4,197 GBP2023-03-31
Current Assets
1,610 GBP2024-03-31
4,369 GBP2023-03-31
Net Current Assets/Liabilities
463 GBP2024-03-31
Total Assets Less Current Liabilities
203,848 GBP2024-03-31
204,573 GBP2023-03-31
Creditors
Amounts falling due after one year
-111,397 GBP2024-03-31
-111,623 GBP2023-03-31
Net Assets/Liabilities
87,219 GBP2024-03-31
87,980 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Retained earnings (accumulated losses)
56,291 GBP2024-03-31
56,790 GBP2023-03-31
Equity
87,219 GBP2024-03-31
87,980 GBP2023-03-31
Investment Property - Fair Value Model
130,000 GBP2024-03-31
130,000 GBP2023-03-31
Other Investments Other Than Loans
Non-current
73,385 GBP2024-03-31
71,764 GBP2023-03-31
Amounts invested in assets
73,385 GBP2024-03-31
71,764 GBP2023-03-31
Other Debtors
Amounts falling due within one year
191 GBP2024-03-31
172 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
497 GBP2023-03-31
Other Creditors
Amounts falling due within one year
1,147 GBP2024-03-31
1,063 GBP2023-03-31
Amounts falling due after one year
111,397 GBP2024-03-31
111,623 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31

Related profiles found in government register
  • CARABAS INVESTMENTS LTD
    Info
    Registered number SC658337
    223 Ayr Road, Newton Mearns, Glasgow G77 6AH
    Private Limited Company incorporated on 2020-03-26 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • CARABAS INVESTMENTS LTD
    S
    Registered number SC658337
    223, Ayr Road, Glasgow, United Kingdom, G77 6AH
    CIF 1
  • CARABAS INVESTMENTS LTD
    S
    Registered number Sc658337
    223, Ayr Road, Glasgow, United Kingdom
    Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 14 Rutland Square, Edinburgh, Midlothian, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-05-11 ~ 2021-04-25
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove members OE
    Officer
    2020-05-11 ~ 2021-04-25
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.