CP

CARDEN PROJECT MANAGEMENT LIMITED

Active

Company number SC165645

Aberdeen, Scotland · Incorporated 14 May 1996

Third Floor, The Capitol, 431 Union Street, Aberdeen, AB11 6DA, Scotland

Last updated on 21 September 2026

Other specialised construction activities n.e.c. · SIC 43999

Other engineering activities · SIC 71129

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

CARDEN PROJECT MANAGEMENT LIMITED is a private limited company registered in Scotland since its incorporation on 14 May 1996 and remains active on the register. Its registered office is at Third Floor, The Capitol, 431 Union Street, Aberdeen, AB11 6DA, Scotland. Its principal activities are other specialised construction activities n.e.c. (SIC 43999) and other engineering activities (SIC 71129).

Mr Norman Daniel Gray is a person with significant control who holds 75-100% of the shares and voting rights. The board consists of two British directors: GRAY, Norman Daniel (appointed 14 May 1996) and GRAY, Jacqueline Anne-Marie (appointed 22 May 2025). SHEPHERD & WEDDERBURN SECRETARIES LIMITED acts as corporate secretary. Four former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 July 2025, were filed on 9 December 2025. The next accounts are due by 30 April 2027. The latest confirmation statement was made up to 2 September 2026. The next is due by 16 September 2027. Companies House holds 93 filings for this company, most recently an officers filing on 7 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
2 September 2026
Next due
16 September 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GJ
GRAY, Jacqueline Anne-Marie
Director
22 May 2025
SW
SHEPHERD & WEDDERBURN SECRETARIES LIMITED
Corporate Secretary
1 September 2000
GN
GRAY, Norman Daniel
Director
14 May 1996
TC
THE COMMERCIAL LAW PRACTICE
Corporate Secretary · Resigned
14 May 1996
BJ
BUCHAN, John Jarvie
Director · Resigned
14 May 1996
MN
MMA NOMINEES LIMITED
Corporate Director · Resigned
14 May 1996
GM
GILMOUR, Michael Gavin Dickson
Director · Resigned
14 May 1996

Persons with significant control

PS
Mr Norman Daniel Gray
Born June 1969
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
24 May 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Corporate Secretary Company With Change Date
Officers
7 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2025 View
Capital Name Of Class Of Shares
Capital
27 May 2025 View
Statement Of Companys Objects
Change Of Constitution
23 May 2025 View
Memorandum Articles
Incorporation
22 May 2025 View
Resolution
Resolution
22 May 2025 View
Appoint Person Director Company With Name Date
Officers
22 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 December 2024 View
Capital Return Purchase Own Shares
Capital
6 December 2024 View
Capital Cancellation Shares
Capital
28 October 2024 View
Termination Director Company With Name Termination Date
Officers
28 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2023 View
Change Corporate Secretary Company With Change Date
Officers
28 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2019 View
Change Corporate Secretary Company With Change Date
Officers
17 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2014 View
Capital Cancellation Shares
Capital
3 September 2013 View
Capital Return Purchase Own Shares
Capital
3 September 2013 View
Resolution
Resolution
20 August 2013 View
Termination Director Company With Name
Officers
19 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2009 View
Legacy
Annual Return
19 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2008 View
Legacy
Annual Return
15 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2007 View
Legacy
Annual Return
15 May 2007 View
Legacy
Annual Return
16 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2005 View
Legacy
Annual Return
23 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2004 View
Legacy
Annual Return
20 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2003 View
Legacy
Annual Return
29 May 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2002 View
Legacy
Annual Return
16 May 2002 View
Accounts With Accounts Type Full
Accounts
1 June 2001 View
Legacy
Annual Return
18 May 2001 View
Legacy
Address
21 March 2001 View
Legacy
Accounts
13 September 2000 View
Legacy
Officers
5 September 2000 View
Legacy
Officers
5 September 2000 View
Accounts With Accounts Type Full
Accounts
31 May 2000 View
Legacy
Annual Return
23 May 2000 View
Legacy
Annual Return
19 May 1999 View
Legacy
Capital
3 April 1999 View
Memorandum Articles
Incorporation
2 April 1999 View
Resolution
Resolution
2 April 1999 View
Accounts With Accounts Type Full
Accounts
30 March 1999 View
Resolution
Resolution
17 February 1999 View
Legacy
Annual Return
19 June 1998 View
Legacy
Capital
3 June 1998 View
Accounts With Accounts Type Full
Accounts
17 March 1998 View
Legacy
Annual Return
2 July 1997 View
Legacy
Annual Return
2 July 1997 View
Legacy
Annual Return
2 July 1997 View
Legacy
Officers
2 July 1997 View
Legacy
Officers
2 July 1997 View
Legacy
Officers
2 July 1997 View
Legacy
Officers
2 July 1997 View
Incorporation Company
Incorporation
14 May 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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