CE

CARLTON EQUITY LIMITED

Active

Company number SC548051

Stirling, Scotland · Incorporated 18 October 2016

1st Floor, Glendevon House, Castle Business Park, Stirling, FK9 4TZ, Scotland

Last updated on 15 September 2026

Activities of other holding companies n.e.c. · SIC 64209


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

Company overview

CARLTON EQUITY LIMITED is an active private limited company incorporated in Scotland on 18 October 2016. The company is registered at 1st Floor, Glendevon House, Castle Business Park, Stirling FK9 4TZ and carries out the activity of holding company (SIC 64209).

It is currently controlled equally by Mr Kenneth Macangus Mackenzie and Mrs Angela Courte Mackenzie, who each hold 25–50% of the shares and voting rights. Both individuals have served as directors since incorporation.

The company has no charges and no history of insolvency. Its most recent group accounts, made up to 30 April 2025, were filed on 7 November 2025. A confirmation statement with no updates was filed on 29 October 2025. The next accounts are due by 31 January 2027 and the next confirmation statement by 31 October 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
17 October 2025
Next due
31 October 2026
6 weeks left

Financial snapshot

Last accounts type
Group
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Angela Courte Mackenzie
Born August 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 October 2016
PS
Mr Kenneth Macangus Mackenzie
Born March 1950
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
7 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2025 View
Accounts With Accounts Type Group
Accounts
3 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2024 View
Accounts With Accounts Type Group
Accounts
31 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2023 View
Accounts With Accounts Type Group
Accounts
10 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2022 View
Accounts With Accounts Type Group
Accounts
26 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2021 View
Accounts With Accounts Type Group
Accounts
29 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2020 View
Accounts With Accounts Type Group
Accounts
5 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2019 View
Accounts With Accounts Type Group
Accounts
1 April 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
10 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2017 View
Incorporation Company
Incorporation
18 October 2016 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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