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Company Information for

CARDEN PROJECT MANAGEMENT LIMITED

37 ALBYN PLACE, ABERDEEN, ABERDEEN CITY, AB10 1YN,
Company Registration Number
SC165645
Private Limited Company
Active

Company Overview

About Carden Project Management Ltd
CARDEN PROJECT MANAGEMENT LIMITED was founded on 1996-05-14 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Carden Project Management Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARDEN PROJECT MANAGEMENT LIMITED
 
Legal Registered Office
37 ALBYN PLACE
ABERDEEN
ABERDEEN CITY
AB10 1YN
Other companies in AB10
 
Filing Information
Company Number SC165645
Company ID Number SC165645
Date formed 1996-05-14
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2025
Account next due 30/04/2027
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB671273926  
Last Datalog update: 2026-01-06 21:30:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARDEN PROJECT MANAGEMENT LIMITED
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Companies with same name CARDEN PROJECT MANAGEMENT LIMITED
The following companies were found which have the same name as CARDEN PROJECT MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARDEN PROJECT MANAGEMENT, INC. 5318 TEXAS ST HOUSTON TX 77011 Active – Eligible for Termination/Withdrawal Company formed on the 2006-12-21

Company Officers of CARDEN PROJECT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CLP SECRETARIES LIMITED
 Company Secretary 2000-09-01
JOHN JARVIE BUCHAN
 Director 1996-05-14
NORMAN DANIEL GRAY
 Director 1996-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL GAVIN DICKSON GILMOUR
 Director 1996-05-14 2013-08-14
THE COMMERCIAL LAW PRACTICE
 Company Secretary 1996-05-14 2000-09-01
MMA NOMINEES LIMITED
 Director 1996-05-14 1996-05-14

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CLP SECRETARIES LIMITED ACUMEN HOLDINGS (ABERDEEN) LIMITED Company Secretary 2001-02-07 CURRENT 2001-02-07 Active
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CLP SECRETARIES LIMITED GLOBAL PIPE COMPONENTS LIMITED Company Secretary 2000-09-25 CURRENT 2000-09-25 Liquidation
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CLP SECRETARIES LIMITED T D C (ABERDEEN) LIMITED Company Secretary 2000-09-01 CURRENT 1997-12-12 Active
CLP SECRETARIES LIMITED RAINBOW CARS LIMITED Company Secretary 2000-09-01 CURRENT 1999-01-06 Active
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-12-0931/07/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-08-14CONFIRMATION STATEMENT MADE ON 14/08/25, WITH UPDATES
2025-05-27Change of share class name or designation
2025-02-0431/07/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-11Change of details for Mr Norman Daniel Gray as a person with significant control on 2024-10-25
2024-10-28APPOINTMENT TERMINATED, DIRECTOR JOHN JARVIE BUCHAN
2024-10-28Cancellation of shares. Statement of capital on 2024-10-25 GBP 45
2024-06-19CONFIRMATION STATEMENT MADE ON 19/06/24, WITH NO UPDATES
2024-03-0631/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-19CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2023-04-1931/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-07AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/21 FROM The Commercial Law Practice Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE
2021-12-06REGISTERED OFFICE CHANGED ON 06/12/21 FROM , the Commercial Law Practice, Commercial House, 2 Rubislaw Terrace, Aberdeen Aberdeenshire, AB10 1XE
2021-06-12CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES
2021-04-28AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2020-03-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES
2019-01-14AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17CH04SECRETARY'S DETAILS CHNAGED FOR CLP SECRETARIES LIMITED on 2018-06-13
2018-05-24LATEST SOC24/05/18 STATEMENT OF CAPITAL;GBP 62
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
2018-03-25AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 62
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-02-23AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 62
2016-05-16AR0114/05/16 ANNUAL RETURN FULL LIST
2016-03-18AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 62
2015-05-19AR0114/05/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 62
2014-05-20AR0114/05/14 ANNUAL RETURN FULL LIST
2014-05-01AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03SH06Cancellation of shares. Statement of capital on 2013-09-03 GBP 62
2013-09-03SH03Purchase of own shares
2013-08-20RES08Resolutions passed:
  • Resolution of authority to purchase own shares out of capital
2013-08-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILMOUR
2013-05-15AR0114/05/13 ANNUAL RETURN FULL LIST
2013-05-02AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16AR0114/05/12 ANNUAL RETURN FULL LIST
2012-05-02AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-16AR0114/05/11 ANNUAL RETURN FULL LIST
2011-03-10AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-18AR0114/05/10 ANNUAL RETURN FULL LIST
2010-03-22AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-08AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-19363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2008-05-20AA31/07/07 TOTAL EXEMPTION SMALL
2008-05-15363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2007-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-05-15363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2006-05-16363aRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-05-23363aRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2004-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-05-20363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2003-05-29363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2002-05-16363sRETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2001-06-01AAFULL ACCOUNTS MADE UP TO 31/07/00
2001-05-18363(288)SECRETARY'S PARTICULARS CHANGED
2001-05-18363sRETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2001-03-21287REGISTERED OFFICE CHANGED ON 21/03/01 FROM: WINDSOR HOUSE 12 QUEEN'S ROAD ABERDEEN AB1 6YT
2001-03-21Registered office changed on 21/03/01 from:\windsor house, 12 queen's road, aberdeen, AB1 6YT
2000-09-13225ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/07/00
2000-09-05288bSECRETARY RESIGNED
2000-09-05288aNEW SECRETARY APPOINTED
2000-05-31AAFULL ACCOUNTS MADE UP TO 31/05/99
2000-05-23363sRETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
1999-05-19363aRETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
1999-04-03169£ IC 100/88 29/05/98 £ SR 12@1=12
1999-04-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-04-02SRES01ADOPT MEM AND ARTS 02/03/99
1999-03-30AAFULL ACCOUNTS MADE UP TO 31/05/98
1999-02-17SRES13SHARES ACQUISITION 29/05/98
1998-06-19363aRETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS
1998-06-0388(2)RAD 28/05/98-28/05/98 £ SI 99@1=99 £ IC 1/100
1998-03-17AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-07-02288aNEW DIRECTOR APPOINTED
1997-07-02363aRETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS
1997-07-02288aNEW DIRECTOR APPOINTED
1997-07-02288aNEW DIRECTOR APPOINTED
1997-07-02288bDIRECTOR RESIGNED
1997-07-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-07-02363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities



Licences & Regulatory approval
We could not find any licences issued to CARDEN PROJECT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARDEN PROJECT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARDEN PROJECT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARDEN PROJECT MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of CARDEN PROJECT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARDEN PROJECT MANAGEMENT LIMITED
Trademarks
We have not found any records of CARDEN PROJECT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARDEN PROJECT MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as CARDEN PROJECT MANAGEMENT LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where CARDEN PROJECT MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CARDEN PROJECT MANAGEMENT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-09-0039252000Doors, windows and their frames and thresholds for doors, of plastics

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARDEN PROJECT MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARDEN PROJECT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AB10 1YN