General information

Name:

Carden Studios Ltd

Office Address:

22 Rubislaw Terrace Aberdeen AB10 1XE

Number: SC118381

Incorporation date: 1989-06-06

End of financial year: 28 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is registered in Aberdeen city centre registered with number: SC118381. The firm was started in the year 1989. The headquarters of this company is situated at 22 Rubislaw Terrace Aberdeen. The zip code for this place is AB10 1XE. This enterprise's registered with SIC code 68100 and has the NACE code: Buying and selling of own real estate. The most recent filed accounts documents cover the period up to 2023-05-31 and the most recent confirmation statement was filed on 2023-06-06.

Hilary G. and John B. are listed as firm's directors and have been cooperating as the Management Board since 2017/04/04. Another limited company has been appointed as one of the secretaries of this company: Blackadders Llp.

Executives who control the firm include: Hilary G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. John B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 06 June 2019

Address: Reform Street, Dundee, DD1 1RJ, Scotland

Latest update: 24 February 2024

Hilary G.

Role: Director

Appointed: 04 April 2017

Latest update: 24 February 2024

John B.

Role: Director

Appointed: 06 June 1993

Latest update: 24 February 2024

People with significant control

Hilary G.
Notified on 28 March 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
John B.
Notified on 11 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 20 June 2024
Confirmation statement last made up date 06 June 2023
Annual Accounts 9 May 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 30 May 2015
Date Approval Accounts 9 May 2016
Annual Accounts 22 May 2017
Start Date For Period Covered By Report 2015-05-31
End Date For Period Covered By Report 30 May 2016
Date Approval Accounts 22 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-31
End Date For Period Covered By Report 30 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-31
End Date For Period Covered By Report 30 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-31
End Date For Period Covered By Report 30 May 2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-31
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-05-31 (AA)
filed on: 4th, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
34
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