Company Information for

CARRICK HOLDINGS LIMITED

450 PETERSHILL ROAD, GLASGOW, G21 4PB,

Company Registration Number

SC011797

Private Limited Company

Active

About Carrick Holdings Ltd

CARRICK HOLDINGS LIMITED was founded on 1921-07-13 and has its registered office in Glasgow. The organisation's status is listed as "Active". Carrick Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
CARRICK HOLDINGS LIMITED
Legal Registered Office
450 PETERSHILL ROAD
GLASGOW
G21 4PB
Other companies in G21

Filing Information

Company NumberSC011797
Date formed1921-07-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return15/09/2015
Filing return next due13/10/2016
Type of accountsGROUP
Last Datalog update:
2023-10-08 08:43:47
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
John Hargreaves Director MANUFACTURING DIRECTOR 2014-01-01 UNITED KINGDOM
John Jordan Director DIRECTOR 2010-11-30 SCOTLAND
Derek Warren Director OPERATIONS DIRECTOR 2013-10-31 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Glen Allan Carrick Director 2002-11-01 2015-01-31
Glen Allan Carrick Company Secretary 2010-11-30 2013-09-14
Allan Cunningham Carrick Company Secretary 1988-10-14 2010-11-30
Allan Cunningham Carrick Director 1988-10-14 2010-11-30
William Lyall Carrick Director 1988-10-14 2005-11-15

Related Directorships for John Hargreaves

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Hargreaves CARRICK PACKAGING LIMITEDDirector 2015-09-01 CURRENT 2013-01-29 Active
John Hargreaves JAMES G CARRICK & COMPANY LIMITEDDirector 2014-01-01 CURRENT 1988-12-08 Active
John Hargreaves PLASTIC CLOSURES LIMITEDDirector 2010-11-30 CURRENT 1985-08-21 Active

Related Directorships for John Jordan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Jordan PLASTIC CLOSURES LIMITEDDirector 2013-09-18 CURRENT 1985-08-21 Active
John Jordan CARRICK PACKAGING LIMITEDDirector 2013-01-29 CURRENT 2013-01-29 Active
John Jordan JAMES G CARRICK & COMPANY LIMITEDDirector 2006-04-01 CURRENT 1988-12-08 Active

Related Directorships for Derek Warren

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Derek Warren JAMES G CARRICK & COMPANY LIMITEDDirector 2013-10-31 CURRENT 1988-12-08 Active