Carnallan Ltd., Edinburgh

Carnallan Ltd. is a private limited company. Previously, it was named Rightbit Ltd. (it was changed on 2012-09-03). Situated at 18 Clermiston Road North, Edinburgh EH4 7BL, this 11 years old firm was incorporated on 2012-08-30 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC code: 68100).
1 director can be found in the company: Allan M. (appointed on 30 August 2012).
About
Name: Carnallan Ltd.
Number: SC431487
Incorporation date: 2012-08-30
End of financial year: 31 August
 
Address: 18 Clermiston Road North
Edinburgh
EH4 7BL
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate
Company staff
People with significant control
Allan M.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Financial data
Date of Accounts 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31 2023-08-31
Current Assets 105,526 63,844 3,895 6,502 10,473 29,138 22,804 27,473 3,100
Fixed Assets 1,324 174,614 173,545 241,717 314,430 313,903 313,877 323,164 478,235
Total Assets Less Current Liabilities 86,826 159,400 161,300 215,074 275,430 318,417 332,383 346,424 480,620
Number Shares Allotted - 100 - - - - - - -
Shareholder Funds 86,671 159,400 - - - - - - -
Tangible Fixed Assets 1,324 2,578 - - - - - - -

The due date for Carnallan Ltd. confirmation statement filing is 2024-08-24. The most current one was submitted on 2023-08-10. The due date for a subsequent annual accounts filing is 31 May 2025. Last accounts filing was submitted for the time period up until 31 August 2023.

1 person of significant control is indexed in the Companies House, a solitary individual Allan M. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on August 31, 2023
filed on: 3rd, October 2023 | accounts
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