CARLTON GILRUTH NOMINEES LIMITED

SC151862
Active Dundee

Activities of head offices

0 employees website.com
Activities of head offices
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CARLTON GILRUTH NOMINEES LIMITED

SC151862

Activities of head offices

Founded 6 Jul 1994 Active Dundee, Scotland 0 employees website.com
Activities of head offices
Accounts Submitted 27 May 2025 Next due 31 Aug 2026 2 months remaining
Confirmation Submitted 18 Jul 2025 Next due 20 Jul 2026 1 month remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Blackadders Llp 10 Euclid Crescent Dundee DD1 1AG Scotland

Full company profile for CARLTON GILRUTH NOMINEES LIMITED (SC151862), an active company based in Dundee, Scotland. Incorporated 6 Jul 1994. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Dec → 30 Nov 2024
Type dormant
Next accounts 30 Nov 2025
Due by 31 Aug 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2023
30 Nov Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Johnston Peter Campbell ClarkDirectorBritishScotland632 Jul 2002Active

Shareholders

Shareholders (1)

Blackadders Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Blackadders Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

BLACKADDERS LLP united kingdom
CARLTON GILRUTH NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jul 2025Confirmation StatementConfirmation statement made on 6 Jul 2025 with no updates
27 May 2025AccountsAnnual accounts made up to 30 Nov 2024
6 Nov 2024OfficersChange Corporate Secretary Company With Change Date
6 Nov 2024OfficersChange Corporate Secretary Company With Change Date
6 Nov 2024AddressChange Registered Office Address Company With Date Old Address New Address
18 Jul 2025 Confirmation Statement

Confirmation statement made on 6 Jul 2025 with no updates

27 May 2025 Accounts

Annual accounts made up to 30 Nov 2024

6 Nov 2024 Officers

Change Corporate Secretary Company With Change Date

6 Nov 2024 Officers

Change Corporate Secretary Company With Change Date

6 Nov 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 6 Jul 2025 with no updates

11 months ago on 18 Jul 2025

Annual accounts made up to 30 Nov 2024

1 years ago on 27 May 2025

Change Corporate Secretary Company With Change Date

1 years ago on 6 Nov 2024

Change Corporate Secretary Company With Change Date

1 years ago on 6 Nov 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 6 Nov 2024