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Governance Register
Private limited company (proposal to strike off) · No. SC641886 · Kilmacolm

Gartcarron Construction Limited

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Gartcarron Construction Limited's network

3 people5 organisationsExplore in 3Di3 listed on the board. 5 organisations share a board member with this company.The large node is Gartcarron Construction Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

3 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Andrew James BrockDirector2020
6y 4m
Satnam Singh ParmarDirector2019
7y
John ElliottDirector2019
7y 1m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 31 January 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

3iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
John ElliottDirector17 September 2019
1 other current board
Satnam Singh ParmarDirector7 November 2019
2 other current boards
Andrew James BrockDirector30 June 2020
3 other current boards

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

1 listed, latest first
NameRoleAppointedLeft
Dr Martin Paul Heriot DaviesDirector17 September 20191 August 2020

When board seats may change

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
6.8y
median 6.9y
Longest tenure
7.1y
since 2019
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 3 on the board

3 directors on the board

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 2Professional services 1Property 1Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Network

Network

iThe large node is Gartcarron Construction Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

5 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
-£150k-£100k-£50k£0£50k20252023202220212020-£18.94k£42.72k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 January 2025Long period: 16 months-Not reportedNot reported-£18.94k-£18.94kNot reported3
30 September 2023-Not reportedNot reported-£105.02k-£64.96kNot reported3
30 September 2022-Not reportedNot reported-£94.10k-£53.21kNot reported3
30 September 2021-Not reportedNot reported-£69.16k-£27.76kNot reported3
30 September 2020FRS102Not reportedNot reported-£40.00k£10.00k£42.72k4
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
31 January 2025
Next accounts due
31 October 2026 Date has passed, 12 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
Confirmation statement last made up to
24 June 2024
Next confirmation statement due
8 July 2025 Overdue by 492 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC641886
Company type
Private limited company
Status
Active - proposal to strike off
Jurisdiction
Scotland
Incorporated
17 September 2019
Registered office
Belmount, West Glen Road, Kilmacolm, PA13 4PS
Nature of business (SIC)
  • 41100 Development of building projects
Latest accounts
31 January 2025 (micro-entity)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
31 January 2025
Next accounts due
31 October 2026 Date has passed, 12 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
Confirmation statement last made up to
24 June 2024
Next confirmation statement due
8 July 2025 Overdue by 492 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same sector and place

10iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

10 other active companies have the same main business code (41100 Development of building projects) and a registered office in the PA13 postcode district.

Showing 6 of 10Show all 10 →

Recent news and events

From the public record

  • 31 January 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

7
NameControlNotifiedCeased
Joc & Al Developments Spv LtdCompany
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
23 June 2022Current
Elliott Renovations Ltd (dissolved 2026)Company
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
23 June 2022Current
Parmar and Parker Developments LtdCompany
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
23 June 2022Current
Mr Andrew James BrockPerson · British
  • Owns 25 to 50% of the shares
14 September 202023 June 2022
Mr Parmar Singh SatnamPerson · British
  • Owns 25 to 50% of the shares
14 September 202023 June 2022
Mr John ElliottPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
17 September 201923 June 2022
Dr Martin Paul Heriot DaviesPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
17 September 201914 September 2020

3 current controllers and 4 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.