opendata.bot
Company number
SC218025

CARLETON ASSOCIATES LIMITED

Officer · FORREST, Steven Peter and 8 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CARLETON ASSOCIATES LIMITED
Company number
SC218025
Registered office
1ST FLOOR, 24 BLYTHSWOOD SQUARE, GLASGOW, G2 4BG, SCOTLAND · 562 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 April 2001
Status
Active
Age
25 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
25 Apr 2027
Confirmation statement — last
11 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 7 resigned

secretary
Appointed 01/03/2002
Active
director
Appointed 01/03/2006
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Steven Peter Forrest
owns 75–100% of shares
Notified 01/07/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Steven Peter Forrest
born 04/1958 · England owns 75–100% of shares Notified 01/07/2016 Controls 2 companies

Serving officers

secretary Appointed 01/03/2002
director Appointed 01/03/2006

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/01/2017 Director resigned FORREST, Rita
01/07/2016 Person with significant control added Mr Steven Peter Forrest
05/09/2007 Charge registered Legal charge
03/11/2006 Charge registered Legal charge
03/11/2006 Charge registered Legal charge
06/07/2006 Charge registered Bond & floating charge
30/04/2006 Director resigned PARKER, Lisa
30/04/2006 Director appointed FORREST, Rita
01/03/2006 Director appointed FORREST, Steven Peter
27/10/2003 Charge registered Legal mortgage
26/09/2002 Charge registered Legal mortgage
26/09/2002 Charge registered Legal mortgage
13/08/2002 Charge registered Floating charge
01/03/2002 Director resigned ROBERTSON, Michael Andrew
01/03/2002 Director resigned CAWLEY, Stephen Dean
01/03/2002 Secretary resigned ROBERTSON, Michael Andrew
01/03/2002 Director appointed PARKER, Lisa
01/03/2002 Secretary appointed FORREST, Steven Peter
11/04/2001 Corporate-nominee-director resigned JORDANS (SCOTLAND) LIMITED
11/04/2001 Corporate-nominee-secretary resigned OSWALDS OF EDINBURGH LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 448
▼ 0.7%
451
Employees (avg) 0
▼ 100.0%
2

Documents for CARLETON ASSOCIATES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

0 outstanding · 8 satisfied

Legal charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Bond & floating charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Floating charge — persons entitled: Hsbc Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of CARLETON ASSOCIATES LIMITED?
According to the official registry, the company number of CARLETON ASSOCIATES LIMITED is SC218025.
Where is CARLETON ASSOCIATES LIMITED registered?
The registered office is 1ST FLOOR, 24 BLYTHSWOOD SQUARE, GLASGOW, G2 4BG, SCOTLAND.
Who runs CARLETON ASSOCIATES LIMITED?
FORREST, Steven Peter is listed among the officers of CARLETON ASSOCIATES LIMITED.
What is the SIC code of CARLETON ASSOCIATES LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls CARLETON ASSOCIATES LIMITED?
Mr Steven Peter Forrest is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of CARLETON ASSOCIATES LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About CARLETON ASSOCIATES LIMITED (SC218025)

CARLETON ASSOCIATES LIMITED is a private limited company incorporated on 11 April 2001 and registered in the United Kingdom under company number SC218025. Its registered office is at 1ST FLOOR, 24 BLYTHSWOOD SQUARE, GLASGOW, G2 4BG, SCOTLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 April 2025. 9 active officers are on record , and the person with significant control is Mr Steven Peter Forrest. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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