Carmoney Limited
- Active
- Large
- Holding
- 12 years
- Real address
- 2 directors
- 2 owners
- Motherwell
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Summary
Carmoney Limited is a private limited company registered in Scotland with the registration number SC467274. The company was founded twelve years ago on January 13, 2014, and registered at ML1 4UF, Scotland, Motherwell, Pioneer House Renshaw Place, Holytown. The address is probably real as only nine companes registered at the same address. Its status is active. The company operates in the activities auxiliary to financial intermediation n.e.c. industries. Officially, it has two owners or PSCs, two directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 2 years
- 1
- 75%+
-
Resident of United Kingdom
-
Individual
- 9 years
- 11
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 12 years
- 30
-
Resident of United Kingdom
-
Individual
- 12 years
- 11
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted five months ago.
Last news
-
Full accounts made up to 2025-03-31Download 22 pages pdf report
-
Confirmation statement made on 2025-09-08 with no updatesDownload 3 pages pdf report
-
Previous accounting period extended from 2024-12-31 to 2025-03-31Download 1 page pdf report
Carmoney Limited controls
Owns & Controls
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
FAQ about Carmoney Limited
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