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Company

Carbrook Properties Limited

Carbrook Properties Limited is an active UK company (number SC234755), incorporated 2002, with 2 current directors, Michael Hepburn and Iain Mcpherson Hepburn. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Carbrook Properties Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. John Arthur Henderson 2002-2024 Director View profile
  2. Independent Registrars Limited 2007-2009 Corporate-secretary View profile
  3. WWW.Firstregistrars.CO.UK Limited 2004-2007 Corporate-secretary View profile
  4. Crossing Registrars (Scotland) LTD 2003-2004 Corporate-secretary View profile
  5. AFM Registrars Limited 2002-2003 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/07/2002

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Iain Mcpherson Hepburn
    25-50% shares, 25-50% voting · notified 2016-04-06
  • John Arthur Henderson ceased 2024-03-25
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Steelfab Services LTD ceased 2025-07-30
    25-50% shares · notified 2024-03-25
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Carbrook Properties Limited is controlled by Iain Mcpherson Hepburn
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Iain Mcpherson Hepburn.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

13.4y median 13.4y
average tenure
24.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC234755
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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