CARRICK FUTURES

Company summary

Company number: SC369380
Status: ACTIVE
Incorporated / age: 30 November 200916 years
Registered office: 16 Hamilton Street, Girvan, Ayrshire, KA26 9EY
Accounts due: 31 May 2027
Confirmation statement due: 13 December 2026
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 23:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Address
16 Hamilton Street, Girvan, Ayrshire, KA26 9EY
Nature of business
Other business support service activities n.e.c.

Officer details

Show 50 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRZEZINKA, Judith Ann ACTIVE	Director	19 Apr 2021		Scotland	April 1957	16, Hamilton Street, Girvan, Ayrshire, KA26 9EY
BUNNETT, Margaret Sheila ACTIVE	Director	22 Apr 2026		Scotland	December 1961	16, Hamilton Street, Girvan, Ayrshire, KA26 9EY
CAMPBELL, Barbara ACTIVE	Director	28 Jul 2025		Scotland	November 1960	16, Hamilton Street, Girvan, Ayrshire, KA26 9EY
CUNNINGHAM, Laura Clare ACTIVE	Director	07 Feb 2018		Scotland	July 1974	16, Hamilton Street, Girvan, Ayrshire, KA26 9EY
GIRVAN, David Brian ACTIVE	Director	22 Jan 2025		Scotland	August 1993	16, Hamilton Street, Girvan, Ayrshire, KA26 9EY
HALL, David Malcolm ACTIVE	Director	22 Jan 2025		Scotland	September 1956	16, Hamilton Street, Girvan, Ayrshire, KA26 9EY
MACDOUGALL, Sue ACTIVE	Director	26 Feb 2026		Scotland	January 1957	16, Hamilton Street, Girvan, Ayrshire, KA26 9EY
TROTTER, David John ACTIVE	Director	22 Apr 2026		Scotland	July 1966	16, Hamilton Street, Girvan, Ayrshire, KA26 9EY
WALKER, Rhona ACTIVE	Director	25 Sep 2020		Scotland	March 1963	16, Hamilton Street, Girvan, Ayrshire, KA26 9EY
WILKINSON, Howard ACTIVE	Director	05 Feb 2025		Scotland	April 1949	16, Hamilton Street, Girvan, Ayrshire, KA26 9EY
BRZEZINKA, Judith Ann RESIGNED	Secretary	16 Sep 2014	06 Jun 2016			16, Hamilton Street, Girvan, Ayrshire, KA26 9EY
FLEMING, Margaret RESIGNED	Secretary	06 Jun 2016	01 Feb 2021			10, Carleton Crescent, Lendalfoot, Girvan, Ayrshire, KA26 0JN, Scotland
WHITAKER, Julia Lesley RESIGNED	Secretary	30 Nov 2009	13 Aug 2014			16, Hamilton Street, Girvan, Ayrshire, KA26 9EY, Scotland
BURNESS LLP RESIGNED Registration number SO300380	Secretary	30 Nov 2009	30 Nov 2009			50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
BOLLAND, Ruth Ann RESIGNED	Director	19 Dec 2011	31 Jan 2012	United Kingdom	January 1958	22, Dalrymple Street, Girvan, Ayrshire, KA26 9AE, Scotland
BRADY, Graham Michael Edward RESIGNED	Director	22 Jan 2025	22 Apr 2026	Scotland	November 1983	16, Hamilton Street, Girvan, Ayrshire, KA26 9EY
BRZEZINKA, Judith Ann RESIGNED	Director	30 Nov 2009	06 Jun 2016	Scotland	April 1957	16, Hamilton Street, Girvan, Ayrshire, KA26 9EY, Scotland
BURGESS, Jamie RESIGNED	Director	28 Jul 2025	28 Sep 2026	Scotland	August 1966	16, Hamilton Street, Girvan, Ayrshire, KA26 9EY
CHAMBERLAIN, Michael Eric RESIGNED	Director	24 Apr 2012	01 Feb 2021	Scotland	April 1948	16, Hamilton Street, Girvan, Ayrshire, KA26 9EY, Scotland
CLARK, Alec RESIGNED	Director	30 Nov 2009	11 Jun 2012	Scotland	March 1954	22, Dalrymple Street, Girvan, Ayrshire, KA26 9AE, Scotland
CLAYTONSMITH, Frank RESIGNED	Director	30 Nov 2009	18 Jun 2010	Scotland	February 1936	C/O Ailsa Horizons Limited, Knockcushan House, Knockcushan Street, Girvan, South Ayrshire, KA26 9AG, Scotland
CLEGG, Richard Andrew RESIGNED	Director	17 Jul 2012	23 Apr 2025	Scotland	December 1952	16, Hamilton Street, Girvan, Ayrshire, KA26 9EY, Scotland
CORBETT, Merlin RESIGNED	Director	23 Oct 2014	01 Feb 2021	United Kingdom	June 1958	16, Hamilton Street, Girvan, Ayrshire, KA26 9EY
CRAIG, John RESIGNED	Director	30 Nov 2009	21 May 2013	Scotland	December 1939	22, Dalrymple Street, Girvan, Ayrshire, KA26 9AE, Scotland
CROSS, Matthew Benjamin RESIGNED	Director	19 Apr 2021	21 Jan 2026	Scotland	December 1980	16, Hamilton Street, Girvan, Ayrshire, KA26 9EY
CROSS, Matthew Benjamin RESIGNED	Director	04 Feb 2015	25 Jul 2018	Scotland	December 1980	16, Hamilton Street, Girvan, Ayrshire, KA26 9EY
CROSSWAITE, Robin Fraser RESIGNED	Director	01 Dec 2014	17 Dec 2020	United Kingdom	May 1948	16, Hamilton Street, Girvan, Ayrshire, KA26 9EY
CURRIE, Alasdair Dunn RESIGNED	Director	21 May 2013	24 Sep 2014	Scotland	August 1964	Alton Albany Farm, Albany Road, Barr, Girvan, Ayrshire, KA26 0TL, Scotland
EKERN, Rodney Alan RESIGNED	Director	29 Mar 2020	28 Jan 2024	Scotland	August 1952	16, Hamilton Street, Girvan, Ayrshire, KA26 9EY
FLEMING, Margaret RESIGNED	Director	02 Mar 2016	01 Feb 2021	Britain	May 1948	16, Hamilton Street, Girvan, South Ayrshire, KA26 9EY, Scotland
FORSYTH, Alexander Robert Gerard RESIGNED	Director	21 May 2013	11 Nov 2014	United Kingdom	December 1970	Unit 17, Crown Trading Centre, Crown Trading Centre Clayton Road, Hayes, Middlesex, UB3 1DU, England
GIRVAN, David RESIGNED	Director	09 May 2018	02 Sep 2020	Scotland	August 1993	The Kiosk, Gatehouse Of Fleet, Castle Douglas, Dumfries And Galloway, DG7 2HP, Scotland
GRAY, Gary George RESIGNED	Director	30 Nov 2009	30 Nov 2009	Scotland	December 1970	2, 2f1 Henderson Terrace, Edinburgh, Midlothian, EH11 2JZ
GREEN, Stuart John RESIGNED	Director	19 Apr 2021	01 Jun 2025	Scotland	May 1951	16, Hamilton Street, Girvan, Ayrshire, KA26 9EY
HODGKINSON, Louba Elaine RESIGNED	Director	07 Jul 2010	25 Nov 2011	Scotland	July 1958	Kilgrossan, Main Street, Barrhill, Girvan, Ayrshire, KA26 0PP, Scotland
HOLTOM, Dave William RESIGNED	Director	05 Jul 2010	08 May 2011	Scotland	April 1945	Barwinnock, Main Street, Barrhill, Girvan, Ayrshire, KA26 0RB, Scotland
JOHNSTONE, Kenneth Simpson RESIGNED	Director	23 Jul 2012	24 Apr 2014	United Kingdom	February 1944	22, Dalrymple Street, Girvan, Ayrshire, KA26 9AE, Scotland
LOGAN, John Ronald RESIGNED	Director	18 Sep 2019	05 Oct 2022	Scotland	February 1957	16, Hamilton Street, Girvan, Ayrshire, KA26 9EY
LOVE, Neville Brian RESIGNED	Director	30 Nov 2009	16 Nov 2010	Scotland	November 1950	22, Dalrymple Street, Girvan, Ayrshire, KA26 9AE, Scotland
MACINTYRE, Teresa RESIGNED	Director	30 Nov 2016	20 Feb 2019	Scotland	July 1959	16, Hamilton Street, Girvan, Ayrshire, KA26 9EY
MCCARTNEY, Karen RESIGNED	Director	30 Sep 2020	04 Dec 2024	Scotland	January 1984	16, Hamilton Street, Girvan, Ayrshire, KA26 9EY
MCCARTNEY, Karen RESIGNED	Director	12 Aug 2015	07 Feb 2018	Scotland	January 1984	Foundation Scotland, The Kiosk, Gatehouse Of Fleet, Dumfries And Galloway, DG7 2HP, Scotland
MCILWRAITH, John RESIGNED	Director	01 Dec 2009	25 Feb 2014	United Kingdom	July 1948	22, Dalrymple Street, Girvan, Ayrshire, KA26 9AE, Scotland
MCNALLY, Colin John RESIGNED	Director	15 Feb 2011	16 Mar 2014	Scotland	March 1973	15, Baleshrae Crescent, Kilmarnock, Ayrshire, KA3 2GN, Scotland
MCQUISTON, Elizabeth RESIGNED	Director	30 Nov 2009	29 Jul 2020	Scotland	May 1942	16, Hamilton Street, Girvan, Ayrshire, KA26 9EY, Scotland
MITCHELLE, Michelle RESIGNED	Director	03 Nov 2021	15 Jan 2025	Scotland	November 1983	16, Hamilton Street, Girvan, Ayrshire, KA26 9EY
NIVEN, James Douglas RESIGNED	Director	08 Jun 2011	10 Mar 2014	Scotland	April 1943	22, Dalrymple Street, Girvan, Ayrshire, KA26 9AE, Scotland
O'HARE, Heather Elizabeth Anne RESIGNED	Director	09 Oct 2019	19 Apr 2021	Scotland	February 1964	16, Hamilton Street, Girvan, Ayrshire, KA26 9EY
OGSTON, Stephen, Rev RESIGNED	Director	16 Sep 2014	16 Sep 2017	Scotland	September 1976	16, Hamilton Street, Girvan, Ayrshire, KA26 9EY
PIRRIE, Roger Dudley RESIGNED	Director	30 Nov 2009	05 Jan 2024	Scotland	April 1949	16, Hamilton Street, Girvan, Ayrshire, KA26 9EY, Scotland
RATCHFORD, Fionnadh Marianne RESIGNED	Director	30 Nov 2009	18 Jun 2010	Scotland	January 1965	C/O Ailsa Horizons Limited, Knockcushan House, Knockcushan Street, Girvan, South Ayrshire, KA26 9AG, Scotland
RUSSELL, David RESIGNED	Director	30 Nov 2011	26 Apr 2012	Scotland	March 1967	Queensland Holiday Park, Barrhill, Girvan, Ayrshire, KA26 0PZ, Scotland
SINCLAIR, Andrew RESIGNED	Director	20 May 2014	18 May 2015	Scotland	March 1967	16, Hamilton Street, Girvan, Ayrshire, KA26 9EY, Scotland
SINCLAIR, Andrew George RESIGNED	Director	20 May 2014	29 Aug 2019	Scotland	October 1955	16, Hamilton Street, Girvan, Ayrshire, KA26 9EY, Scotland
SYME, James Bennie RESIGNED	Director	22 Apr 2010	19 Apr 2011	Scotland	October 1950	The Old Forge, 28 Field Road, Clarkston, Glasgow, G76 8SE, United Kingdom
WALKER, Peter Alan RESIGNED	Director	30 Nov 2009	16 Feb 2010	Scotland	April 1943	C/O Ailsa Horizons Limited, Knockcushan House, Knockcushan Street, Girvan, South Ayrshire, KA26 9AG, Scotland
WICKENS, Mark RESIGNED	Director	08 Dec 2010	01 Aug 2013	Scotland	April 1965	Lendal Lodge, Lendalfoot, Girvan, Ayrshire, KA26 0JB, Scotland
WILSON, Ciara RESIGNED	Director	02 May 2013	01 Aug 2013	Scotland	October 1983	1, Waterloo Street, Glasgow, G2 6AY, Scotland
WILSON, John RESIGNED	Director	30 Nov 2009	15 May 2012	Scotland	November 1945	22, Dalrymple Street, Girvan, Ayrshire, KA26 9AE, Scotland
BURNESS (DIRECTORS) LIMITED RESIGNED Registration number SC133590	Director	30 Nov 2009	30 Nov 2009			50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

BRZEZINKA, Judith Ann ACTIVE
Role: Director
Appointed on: 19 Apr 2021
Country of Residence: Scotland
Date of birth: April 1957
Address: 16, Hamilton Street, Girvan, Ayrshire, KA26 9EY