opendata.bot
Company number
SC453663

CARSON LTS GROUP LIMITED

Officer · CARDIFF, Douglas James and 1 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
CARSON LTS GROUP LIMITED
Company number
SC453663
Registered office
3 DEERDYKES ROAD, WESTFIELD INDUSTRIAL ESTATE, CUMBERNAULD, NORTH LANARKSHIRE, G68 9HF
Company type
Private Limited Company
Incorporated on
2 July 2013
Status
Active
Age
13 years
Nature of business (SIC)
52103 — Operation of warehousing and storage facilities for land transport activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
16 Jul 2027
Confirmation statement — last
02 Jul 2026

Officers

2 active

director
Appointed 02/07/2013
Active
director
Appointed 02/07/2013
Active

People with significant control

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

Carson Group Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/11/2025
Mr Douglas James Cardiff
owns 25–50% of shares
Notified 01/07/2016
Mr John Morrison
owns 25–50% of shares
Notified 01/07/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 28/11/2025
Mr Douglas James Cardiff
born 10/1964 · Scotland owns 25–50% of shares Control ended 28/11/2025 Controls 3 companies
Mr John Morrison
born 06/1963 · Scotland owns 25–50% of shares Control ended 28/11/2025 Controls 3 companies

Serving officers

director Appointed 02/07/2013
director Appointed 02/07/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/11/2025 Person with significant control ceased Mr John Morrison
28/11/2025 Person with significant control ceased Mr Douglas James Cardiff
28/11/2025 Person with significant control added Carson Group Holdings Limited
01/07/2016 Person with significant control added Mr John Morrison
01/07/2016 Person with significant control added Mr Douglas James Cardiff
02/07/2013 Director appointed MORRISON, John
02/07/2013 Director appointed CARDIFF, Douglas James

Financial highlights

No figures could be read from the accounts filed on 19 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CARSON LTS GROUP 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.

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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-unaudited-abridged
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
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
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
RP04SH01 — second-filing-capital-allotment-shares
capital
RP04CS01 — legacy
miscellaneous
RP04AR01 — second-filing-of-annual-return-with-made-up-date
document-replacement
RP04AR01 — second-filing-of-annual-return-with-made-up-date
document-replacement

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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Frequently asked questions

What is the company number of CARSON LTS GROUP LIMITED?
According to the official registry, the company number of CARSON LTS GROUP LIMITED is SC453663.
Where is CARSON LTS GROUP LIMITED registered?
The registered office is 3 DEERDYKES ROAD, WESTFIELD INDUSTRIAL ESTATE, CUMBERNAULD, NORTH LANARKSHIRE, G68 9HF.
Who runs CARSON LTS GROUP LIMITED?
CARDIFF, Douglas James is listed among the officers of CARSON LTS GROUP LIMITED.
What is the SIC code of CARSON LTS GROUP LIMITED?
The nature of business is recorded under SIC code 52103 — Operation of warehousing and storage facilities for land transport activities.
Who controls CARSON LTS GROUP LIMITED?
Carson Group Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CARSON LTS GROUP LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About CARSON LTS GROUP LIMITED (SC453663)

CARSON LTS GROUP LIMITED is a private limited company incorporated on 2 July 2013 and registered in the United Kingdom under company number SC453663. Its registered office is at 3 DEERDYKES ROAD, WESTFIELD INDUSTRIAL ESTATE, CUMBERNAULD, NORTH LANARKSHIRE, G68 9HF. The recorded nature of business is operation of warehousing and storage facilities for land transport activities (SIC 52103). The company is currently active , with statutory accounts last made up to 31 March 2025. 2 active officers are on record , and the person with significant control is Carson Group Holdings Limited. 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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