Carty Tileworks Limited EDINBURGH


Carty Tileworks started in year 1943 as Private Limited Company with registration number SC022391. The Carty Tileworks company has been functioning successfully for 81 years now and its status is active. The firm's office is based in Edinburgh at 4 Melville Crescent. Postal code: EH3 7JA.

Currently there are 2 directors in the the company, namely William W. and Andrew W.. In addition one secretary - Isabella W. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Carty Tileworks Limited Address / Contact

Office Address 4 Melville Crescent
Town Edinburgh
Post code EH3 7JA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC022391
Date of Incorporation Tue, 4th May 1943
Industry Growing of grapes
End of financial Year 31st March
Company age 81 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated Sun, 22nd Jan 2023

Company staff

Isabella W.

Position: Secretary

Appointed: 31 January 2017

William W.

Position: Director

Appointed: 24 February 2003

Andrew W.

Position: Director

Appointed: 20 January 1990

James R.

Position: Secretary

Appointed: 01 April 2003

Resigned: 31 January 2017

David W.

Position: Director

Appointed: 28 December 1992

Resigned: 25 February 2003

Francis M.

Position: Director

Appointed: 28 December 1992

Resigned: 31 March 2003

Charles T.

Position: Director

Appointed: 22 January 1990

Resigned: 27 August 2003

Andrew W.

Position: Director

Appointed: 22 January 1990

Resigned: 28 December 1992

Francis M.

Position: Secretary

Appointed: 22 January 1990

Resigned: 31 March 2003

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Andrew W. The abovementioned PSC has 50,01-75% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is The Wemyss Development Company Limited that entered Edinburgh, Scotland as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Andrew W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
50,01-75% voting rights

The Wemyss Development Company Limited

4 Melville Crescent, Edinburgh, EH3 7JA, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc3626
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Accounts for a small company made up to Friday 31st March 2023
filed on: 21st, December 2023
Free Download (7 pages)

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