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Companies/SC080506

Carron Bathrooms Limited

Manufacture of other plastic products · Falkirk

ActiveUnited KingdomIncorporated 1982Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Carron Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 2443691
Show 1 ceased record
DM
Mr David James McmorrineIndividual
Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-05-29 · Ceased 2016-05-29

Source record 5018291

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 20 historical
AN
Alexander NorfordCurrent director
Appointed 2025-04-04 · 1 yr · Director
+25 others
Show 20 historical appointments
JM
Jane MillerResigned director
Resigned 2023-08-08 · 1 yr · Company Director
JM
Jane MillerResigned secretary
Resigned 2021-06-10 · 3 yrs
LS
Leanne SteelResigned secretary
Resigned 2019-12-18 · 1 yr
GW
Gavin WhyteResigned director
Resigned 2019-12-18 · 5 yrs · Technical Director
JM
James MathiesonResigned director
Resigned 2018-04-01 · Company Director
JM
James McmorrineResigned director
Resigned 2018-04-01 · 7 yrs · Company Director
KH
Keith HaigResigned director
Resigned 2018-04-01 · 7 yrs · Company Director
DM
David McmorrineResigned secretaryResigned director
Resigned 2005-08-19 · 14 yrs · Director
LB
Lorna BairdResigned secretary
Resigned 2005-05-06
MC
Michael ClarkeResigned director
Resigned 2002-08-20 · 8 yrs · Director
AL
Allan LawsonResigned director
Resigned 2002-08-20 · 8 yrs · Technical Director
JH
John HewittResigned director
Resigned 2000-09-08 · 24 yrs · Company Director
HF
Hugh FraserResigned director
Resigned 1989-08-16 · 5 yrs · Company Director
RD
Ross DalgettyResigned directorResigned secretary
Resigned 1989-08-16 · 11 yrs · Company Director
DM
Donald MackenzieResigned director
Resigned 1989-08-16 · 11 yrs · Company Director
EF
Ernest FennaResigned director
Resigned 1989-08-16 · 11 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active