CARLTON PARK LIMITED

Company summary

Company number: SC211171
Status: DISSOLVED
Incorporated / age: 20 September 200010 years
Registered office: St Stephens House 279, Bath Street Glasgow, Lanarkshire, G2 4JL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 4

Sourced from Companies House, retrieved 7 November 2026 at 21:50 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FITZGERALD, Beverley ACTIVE	Director	25 Oct 2004		United Kingdom	August 1952	Manor Hill Lordsley, Ashley, Market Drayton, Salop, TF9 4EQ
HAMILTON, Marjorie Anne ACTIVE	Director	14 Nov 2001			March 1958	20 Pentland Grove, Edinburgh, EH10 6NR
CARLTON ONE LIMITED ACTIVE	Director	14 Nov 2001				C/O Biggart Baillie, 7 Castle Street, Edinburgh, EH2 3AP
NEWSTEAD PROPERTIES LIMITED ACTIVE	Director	20 Nov 2000				31 Ironmarket, Newcastle-Under-Lyme, Staffordshire, ST5 1RP
HARDACRE, John RESIGNED	Secretary	20 Nov 2000	11 Oct 2009			72 Beresford Crescent, Newcastle Under Lyme, Staffordshire, ST5 3RH
MACROBERTS - (FIRM) RESIGNED	Nominee Secretary	20 Sep 2000	20 Nov 2000			152 Bath Street, Glasgow, G2 4TB
HARDACRE, John RESIGNED	Director	14 Nov 2001	15 Jul 2004		May 1945	72 Beresford Crescent, Newcastle Under Lyme, Staffordshire, ST5 3RH
MACROBERTS CORPORATE SERVICES LIMITED RESIGNED	Nominee Director	20 Sep 2000	20 Nov 2000			152 Bath Street, Glasgow, G2 4TB

Created	Status	Filings
26 Apr 2004	Outstanding	Registration of a charge (410) (opens in a new tab)
23 Nov 2001	Outstanding	Registration of a charge (410) (opens in a new tab)
19 Nov 2001	Outstanding	Registration of a charge (410) (opens in a new tab)
14 Nov 2001	Outstanding	Registration of a charge (410) (opens in a new tab)
12 Jan 2001	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
15 Dec 2000	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

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