CA

CARLYLE ASSOCIATES LIMITED

Active

Company number SC235839

Edinburgh, Scotland · Incorporated 23 August 2002

32 Charlotte Square, Edinburgh, EH2 4ET, Scotland

Last updated on 18 August 2026

Other activities of employment placement agencies · SIC 78109

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 December 2025

Company overview

Carlyle Associates Limited is an active private limited company incorporated in Scotland on 23 August 2002. It is registered at 32 Charlotte Square, Edinburgh, EH2 4ET. The company’s principal activity is other activities of employment placement agencies (SIC 78109).

It is currently controlled by Mr Duggie Carlyle, who holds 50–75% of the shares and voting rights. The board consists of two British directors: Carol-Ann Searles (appointed 2008) and Fiona James-Martin (appointed 2020). MBM Secretarial Services Limited acts as corporate secretary.

The most recent accounts filed were total-exemption-full accounts made up to 31 December 2024. The confirmation statement was last made up to 12 August 2025. The company has no charges, no insolvency history and has never been liquidated.

In May 2026 the company filed returns relating to the purchase and subsequent cancellation of its own shares.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 August 2025
Next due
26 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Duggie Carlyle
Born January 1972
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
23 August 2016

Funding

7 funding rounds
23 December 2025
Shares allotted · 0 shares allotted
—
6 June 2024
Shares allotted · 0 shares allotted
—
22 September 2022
Shares allotted · 0 shares allotted
—
14 July 2022
Shares allotted · 0 shares allotted
—
28 October 2021
Shares allotted · 0 shares allotted
—
2 December 2020
Shares allotted · 0 shares allotted
—
31 July 2018
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

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