Carnallan Ltd. EDINBURGH


Founded in 2012, Carnallan, classified under reg no. SC431487 is an active company. Currently registered at 18 Clermiston Road North EH4 7BL, Edinburgh the company has been in the business for 12 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2023. Since September 3, 2012 Carnallan Ltd. is no longer carrying the name Rightbit.

The company has one director. Allan M., appointed on 30 August 2012. There are currently no secretaries appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Carnallan Ltd. Address / Contact

Office Address 18 Clermiston Road North
Town Edinburgh
Post code EH4 7BL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC431487
Date of Incorporation Thu, 30th Aug 2012
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st August
Company age 12 years old
Account next due date Sat, 31st May 2025 (398 days left)
Account last made up date Thu, 31st Aug 2023
Next confirmation statement due date Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated Thu, 10th Aug 2023

Company staff

Allan M.

Position: Director

Appointed: 30 August 2012

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Allan M. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Allan M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Rightbit September 3, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth86 671159 400       
Balance Sheet
Current Assets105 52663 8443 8956 50210 47329 13822 80427 4733 100
Net Assets Liabilities 159 400161 300215 074275 430318 417332 383346 424480 070
Cash Bank In Hand87 03949 095       
Debtors18 48714 749       
Net Assets Liabilities Including Pension Asset Liability86 671159 400       
Tangible Fixed Assets1 3242 578       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve86 571159 300       
Shareholder Funds86 671159 400       
Other
Version Production Software     2 020  2 024
Accrued Liabilities Not Expressed Within Creditors Subtotal       475550
Creditors 79 05816 43733 47049 89825 0874 7744 7212 498
Fixed Assets1 324174 614173 545241 717314 430313 903313 877323 164478 235
Net Current Assets Liabilities85 502-15 214-12 245-26 643-39 0004 51418 50623 7352 385
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 4632973254254634765081 783
Total Assets Less Current Liabilities86 826159 400161 300215 074275 430318 417332 383346 424480 620
Creditors Due Within One Year20 02479 058       
Fixed Asset Investments Additions 172 036       
Fixed Asset Investments Cost Or Valuation 172 036       
Investments Fixed Assets 172 036       
Number Shares Allotted 100       
Par Value Share 1       
Provisions For Liabilities Charges155        
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions 2 515       
Tangible Fixed Assets Cost Or Valuation3 6576 172       
Tangible Fixed Assets Depreciation2 3333 594       
Tangible Fixed Assets Depreciation Charged In Period 1 261       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on August 31, 2023
filed on: 3rd, October 2023
Free Download (7 pages)

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