Carita Investments Limited


Founded in 1979, Carita Investments, classified under reg no. SC068602 is an active company. Currently registered at 123 Irish Street DG1 2PE, Dumfries the company has been in the business for 45 years. Its financial year was closed on 28th February and its latest financial statement was filed on Monday 28th February 2022.

The company has 2 directors, namely Edgar M., Graeme M.. Of them, Graeme M. has been with the company the longest, being appointed on 3 August 1988 and Edgar M. has been with the company for the least time - from 4 March 2012. As of 19 April 2024, there was 1 ex director - Robert A.. There were no ex secretaries.

Carita Investments Limited Address / Contact

Office Address 123 Irish Street
Office Address2 Dumfries
Town Dumfries
Post code DG1 2PE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC068602
Date of Incorporation Wed, 20th Jun 1979
Industry Non-trading company
End of financial Year 28th February
Company age 45 years old
Account next due date Thu, 30th Nov 2023 (141 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Edgar M.

Position: Director

Appointed: 04 March 2012

Graeme M.

Position: Director

Appointed: 03 August 1988

Graeme M.

Position: Secretary

Resigned: 07 February 2023

Robert A.

Position: Director

Appointed: 03 August 1988

Resigned: 28 February 2014

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Graeme M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Graeme M.

Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 13th, December 2023
Free Download (14 pages)

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