CARMUNNOCK HOLDINGS LTD

COPPICE GATE, PLEALEY CPPICE GATE, PLEALEY, SHREWSBURY, SHROPSHIRE, SY5 0UY

Company Number: 11115105
Incorporation date: 18-Dec-2017
Status: Active
Entity type: Private Limited Company

SIC codes:
64301 Activities of investment trusts

SUMMARY

This company is 6.3 years old and is currently active. It is controlled by Professor Kenneth Leslie Vowles. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 48.8 thousand which has increased from GBP 1.8 thousand in the previous year. The company has 1 active officers (directors or partners) who are or were officers of 30 other companies, 11 (36.7%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2025
Accounts Filed: DORMANT (31-Dec-2023)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP

No P&L data available

Balance Sheet Financials:

Year end	Currency	Current Assets	Current Liabilities	Debt	Net Assets
31-Dec-2023	GBP	37,459	7,815	83,797	48,813
31-Dec-2022	GBP	15,866	540	82,419	1,830
31-Dec-2021	GBP	11,138	474	76,879	2,708
31-Dec-2020	GBP	22,038	450	76,179	-618
31-Dec-2019	GBP	998		1,000	-2
31-Dec-2018	GBP	998	998	1,000	-2

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)

No information on secretary appointments

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Kenneth Leslie, Professor VOWLES	18 Dec 2017		Company Director	British	2 - 29	12 (38.7%)

Number of active directors: 1
Average tenure of active directors: 6.3 years
Average tenure of resigned directors: no resignations yet
Average active director Dissolution Rate: 38.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Kenneth Leslie, Professor VOWLES
QUARTZELEC LTD (02364716) - Active	✔
SP MANWEB PLC (02366937) - Active	✔
MARINE CURRENT TURBINES LIMITED (02395158) - Active	✔
SCOTTISHPOWER (SCPL) LIMITED (02532240) - Active	✔
THE ENERGY SAVING TRUST LIMITED (02622374) - Active	✔
MANWEB CONTRACTING SERVICES LIMITED (02631375) - Dissolved	✔
CELTPOWER LIMITED (02656561) - Active	✔
MANWEB GENERATION HOLDINGS LIMITED (02691506) - Dissolved	✔
MANWEB HOLDINGS LIMITED (02691545) - Dissolved	✔
MANWEB GAS LIMITED (02691601) - Dissolved	✔
MANWEB ENERGY CONSULTANTS LIMITED (02721712) - Liquidation	✔
EMERALD POWER GENERATION LIMITED (04000107) - Dissolved	✔
SELECTUSONLINE LIMITED (04077163) - Active	✔
BOWMAN POWER GROUP LIMITED (04998277) - Active	✔
UKAEA LIMITED (05597709) - Active	✔
KLV INVESTMENTS LTD (09134678) - Active	✔
CARMUNNOCK HOLDINGS LTD (11115105) - Active	✔
GENSCOT LIMITED (SC113222) - Dissolved	✔
INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED (SC113224) - Active	✔
SCOTTISH POWER UK PLC (SC117120) - Active	✔
CALEDONIAN GAS LIMITED (SC131307) - Dissolved	✔
QUALITY SCOTLAND FOUNDATION (SC132366) - Active	✔
SCOTTISH RESOURCES GROUP LIMITED (SC143746) - Dissolved	✔
SCOTTISHPOWER INVESTMENTS LIMITED (SC155873) - Liquidation	✔
SP GAS LIMITED (SC170918) - Liquidation	✔
THE FIFE ENVIRONMENT TRUST (SC174115) - Active	✔
VPI POWER LIMITED (SC189124) - Active	✔
SP DISTRIBUTION PLC (SC189125) - Active	✔
SP TRANSMISSION PLC (SC189126) - Active	✔
SCOTTISH POWER LIMITED (SC193794) - Active	✔
ALARM PROTECTION LIMITED (SC194197) - Dissolved	✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

25-50%:Professor Kenneth Leslie Vowles - active

Controlling entities above

CARMUNNOCK HOLDINGS LTD

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 64301 Activities of investment trusts)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
ALLIANCE TRUST PLC	RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, SCOTLAND, DD1 3JT	SC001731	2017-12-31	490,552,000	471,807,000
ELECTRA PRIVATE EQUITY PLC	C/O DWF COMPANY SECRETARIAL SERVICES LIMITED 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER, UNITED KINGDOM, M3 3AA	00303062	2018-09-30	26,000,000	24,000,000
WALSINGHAM CAPITAL LIMITED	66 ST. JAMES'S, 4TH FLOOR, LONDON, ENGLAND, SW1A 1NE	09392397	2017-03-31	8,357,785	0
ANCHORHOLDS LIMITED	118 COLUMBIA AVENUE, LIVINGSTON, WEST LOTHIAN, EH54 6PT	SC468481	2018-03-31	86,377	0	64302-Activities of unit trusts 64304-Activities of open-ended investment companies 69201-Accounting and auditing activities
AURELIUS FINANCE COMPANY LIMITED	6TH FLOOR, 33 GLASSHOUSE STREET, LONDON, ENGLAND, W1B 5DG	10773394	2018-12-31	63,000	0
EDDLESTON INVESTMENT MANAGEMENT LIMITED	5 HOOKFIELD, EPSOM, SURREY, ENGLAND, KT19 8JQ	02100053	2018-12-31	40,124	0
LIFE TENANCY INVESTMENTS LIMITED	18 UPPER MALL, LONDON, UNITED KINGDOM, W6 9TA	10744662	2018-04-30	0	0	64304-Activities of open-ended investment companies 64306-Activities of real estate investment trusts 66300-Fund management activities
SPORT CAPITAL INVESTMENT LIMITED	11 ROSEMONT ROAD, HAMPSTEAD, LONDON, ENGLAND, NW3 6NG	09916500	2018-12-31	0	0
AXLE TOPCO LIMITED	SUITE 11, STONE CROSS PLACE STONE CROSS LANE NORTH, LOWTON, WARRINGTON, ENGLAND, WA3 2SH	10223517	0000-00-00	0	0
BTL FAMILY COMPANY LIMITED	MARLOW WINERY, PUMP LANE NORTH, MARLOW, ENGLAND, SL7 3RD	07875961	0000-00-00	0	0
CALEDONIA INVESTMENTS PLC	CAYZER HOUSE, 30 BUCKINGHAM GATE, LONDON, ENGLAND, SW1E 6NN	00235481	0000-00-00	0	0
DOWNING ONE VCT PLC	THE SHARD, C/O FORESIGHT GROUP, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG	03150868	0000-00-00	0	0
DUNEDIN ENTERPRISE INVESTMENT TRUST PLC	2ND FLOOR EASTER DALRY HOUSE, 3 DISTILLERY LANE, EDINBURGH, UNITED KINGDOM, EH11 2BD	SC052844	0000-00-00	0	0
FORESIGHT SOLAR & TECHNOLOGY VCT PLC	FORESIGHT GROUP LLP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG	07289280	0000-00-00	0	0
HORIZON CAPITAL 2013 GENERAL PARTNER LIMITED	50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ	SC426395	0000-00-00	0	0
LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED	KINGFISHER SUITE WHEELHOUSE, BONDS MILL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, ENGLAND, GL10 3RF	11626661	0000-00-00	0	0
LAST MILE INFRASTRUCTURE GROUP LIMITED	KINGFISHER SUITE WHEELHOUSE, BONDS MILL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, ENGLAND, GL10 3RF	11534385	0000-00-00	0	0
LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED	KINGFISHER SUITE WHEELHOUSE, BONDS MILL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, ENGLAND, GL10 3RF	11614308	0000-00-00	0	0
LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED	KINGFISHER SUITE WHEELHOUSE, BONDS MILL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, ENGLAND, GL10 3RF	11616387	0000-00-00	0	0
MIDWINTER CAPITAL LIMITED	1 KING WILLIAM STREET, LONDON, UNITED KINGDOM, EC4N 7AR	11574427	0000-00-00	0	0
SHARVILLE INVESTMENTS LTD	ARGYLE HOUSE 3RD FLOOR, NORTHSIDE, JOEL STREET, NORTHWOOD HILLS, MIDDLESEX, ENGLAND, HA6 1NW	11478733	0000-00-00	0	0	64304-Activities of open-ended investment companies
ST JAMES PARK LIMITED	3 HAWTHORN AVENUE, WILMSLOW, CHESHIRE, ENGLAND, SK9 5BR	11988938	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
CARMUNNOCK HOLDINGS LTD	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	1.5%	6.7%	18.5%	Medium


Age	0.6%	2.5%	4.9%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	3.8%	7.1%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium