Company Information for

CARILLON U.K. LIMITED

EDINBURGH PARK, 5 LOCHSIDE WAY, EDINBURGH, EH12 9DT,

Company Registration Number

SC036037

Private Limited Company

Active - Proposal to Strike off

About Carillon U.k. Ltd

CARILLON U.K. LIMITED was founded on 1961-01-20 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Carillon U.k. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
CARILLON U.K. LIMITED
Legal Registered Office
EDINBURGH PARK
5 LOCHSIDE WAY
EDINBURGH
EH12 9DT
Other companies in EH12

Filing Information

Company NumberSC036037
Date formed1961-01-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/06/2018
Account next due31/03/2020
Latest filing return30/09/2015
Filing return next due28/10/2016
Type of accountsDORMANT
Last Datalog update:
2019-06-06 19:08:29
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Jonathan Michael Guttridge Company Secretary 2018-01-05
David Frederick Harlock Director GENERAL COUNSEL 2016-05-26 UNITED KINGDOM
Aniko Mahler Director HEAD OF STATUTORY COMPLIANCE, DIAGEO 2015-11-05 HUNGARY
John James Nicholls Director CHARTERED SECRETARY 2011-03-24 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Claire Elizabeth Matthews Company Secretary 2012-02-02 2018-01-05
Victoria Cooper Company Secretary 2015-11-05 2017-03-23
Ian Anthony Hockney Director 2014-10-01 2015-11-05
John James Nicholls Company Secretary 2002-03-15 2012-02-02
Stephen John Bolton Director 2011-04-01 2012-02-02
Gavin Paul Crickmore Director 2007-06-28 2012-02-02
Jose Alberto Ibeas Franco Director 2011-12-16 2012-02-02
David Heginbottom Director 2011-03-24 2012-02-02
Charles Dawson Coase Director 2005-04-07 2011-03-31
Adele Ann Abigail Director 2008-08-07 2009-10-01
Jill Kyne Director 2007-06-28 2009-06-29
Michael Christopher Flynn Director 2005-04-07 2008-06-15
Susanne Margaret Bunn Director 2000-11-10 2008-01-04
Matthew John Lester Director 2005-04-07 2006-08-31
Paviter Singh Binning Director 2000-12-15 2003-10-03
Susanne Margaret Bunn Company Secretary 2000-11-10 2002-03-15
Mark David Peters Company Secretary 1999-07-01 2000-11-10
John James Corbett Director 1996-01-01 2000-11-10
Phillip Keague Bentley Director 1999-07-01 2000-10-31
Christopher Jon Taylor Company Secretary 1998-05-05 1999-07-01
Valerie Ann Lynch Company Secretary 1996-05-28 1998-05-05
Martine Alice Petetin Company Secretary 1995-07-01 1996-05-28
Michael Garwood Delahooke Director 1992-03-31 1996-01-01
Chester Joseph Evans Director 1992-03-31 1995-09-01
Michael Stanley Leathes Company Secretary 1991-04-30 1995-07-01
John Quintin Dadd Director 1992-03-31 1993-09-30
James Bruxner Director 1989-03-21 1992-03-31
Peter Lovat Clarke Director 1989-03-21 1992-03-31
Deirdre Maura Robinson Company Secretary 1990-12-31 1991-04-30
John Quintin Dadd Company Secretary 1989-03-21 1990-12-31
Robert Thomas John Lisle Director 1989-03-21 1989-10-31

Related Directorships for David Frederick Harlock

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Frederick Harlock GRAND METROPOLITAN HOLDINGS LIMITEDDirector 2016-05-26 CURRENT 1949-02-23 Active - Proposal to Strike off
David Frederick Harlock GRAND METROPOLITAN ESTATES LIMITEDDirector 2016-05-26 CURRENT 1941-06-12 Active
David Frederick Harlock DIAGEO SCOTLAND LIMITEDDirector 2016-05-26 CURRENT 1877-04-24 Active
David Frederick Harlock J & B SCOTLAND LIMITEDDirector 2016-05-26 CURRENT 1976-06-29 Active
David Frederick Harlock UNITED DISTILLERS UK LIMITEDDirector 2016-05-26 CURRENT 1991-12-18 Active - Proposal to Strike off
David Frederick Harlock DIAGEO BALKANS LIMITEDDirector 2016-05-26 CURRENT 1986-07-14 Active - Proposal to Strike off
David Frederick Harlock JUSTERINI & BROOKS,LIMITEDDirector 2016-05-26 CURRENT 1900-12-22 Active
David Frederick Harlock GRAND METROPOLITAN LIMITEDDirector 2016-05-26 CURRENT 1934-09-06 Active
David Frederick Harlock W. & A. GILBEY LIMITEDDirector 2016-05-26 CURRENT 1957-12-30 Active - Proposal to Strike off
David Frederick Harlock DEF INVESTMENTS LIMITEDDirector 2016-05-26 CURRENT 1892-03-12 Liquidation
David Frederick Harlock DIAGEO GREAT BRITAIN LIMITEDDirector 2016-05-26 CURRENT 1952-05-05 Active
David Frederick Harlock DIAGEO FINANCE PLCDirector 2016-05-26 CURRENT 1926-04-23 Active
David Frederick Harlock OTFORD ESTATES LIMITEDDirector 2016-05-26 CURRENT 1946-03-27 Active - Proposal to Strike off
David Frederick Harlock CELLARERS (WINES) LIMITEDDirector 2016-05-26 CURRENT 1972-11-22 Active
David Frederick Harlock DIAGEO CL1 LIMITEDDirector 2016-05-26 CURRENT 1983-06-17 Liquidation
David Frederick Harlock DIAGEO HOLLAND INVESTMENTS LIMITEDDirector 2016-05-26 CURRENT 1985-07-31 Active
David Frederick Harlock DIAGEO UNITED KINGDOM LIMITEDDirector 2016-05-26 CURRENT 1956-01-28 Active - Proposal to Strike off
David Frederick Harlock DIAGEO DV LIMITEDDirector 2016-05-26 CURRENT 1880-06-09 Active
David Frederick Harlock DIAGEO SCOTLAND INVESTMENT LIMITEDDirector 2016-05-26 CURRENT 1967-06-08 Active
David Frederick Harlock DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE)Director 2016-05-26 CURRENT 1953-03-31 Active
David Frederick Harlock DIAGEO INVESTMENT HOLDINGS LIMITEDDirector 2016-05-26 CURRENT 1990-03-02 Active
David Frederick Harlock ANYSLAM LIMITEDDirector 2016-05-26 CURRENT 1997-10-24 Liquidation
David Frederick Harlock DIAGEO EMPLOYEE SHARES NOMINEES LIMITEDDirector 2016-05-26 CURRENT 2000-10-16 Active
David Frederick Harlock DIAGEO EIRE FINANCE & CODirector 2016-05-26 CURRENT 2004-02-16 Active
David Frederick Harlock DIAGEO US INVESTMENTSDirector 2016-05-26 CURRENT 2006-01-04 Liquidation
David Frederick Harlock DIAGEO UK TURKEY HOLDINGS LIMITEDDirector 2016-05-26 CURRENT 2013-03-15 Active
David Frederick Harlock DIAGEO UK TURKEY FINANCE LIMITEDDirector 2016-05-26 CURRENT 2014-05-02 Active - Proposal to Strike off
David Frederick Harlock UDV (SJ) HOLDINGS LIMITEDDirector 2016-05-26 CURRENT 2008-12-15 Active
David Frederick Harlock WILLIAM SANDERSON & SON, LIMITEDDirector 2016-05-26 CURRENT 1896-05-19 Active
David Frederick Harlock ZEPF TECHNOLOGIES UK LIMITEDDirector 2016-05-26 CURRENT 1894-12-21 Active
David Frederick Harlock DIAGEO OVERSEAS HOLDINGS LIMITEDDirector 2016-05-26 CURRENT 1997-03-27 Active

Related Directorships for Aniko Mahler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Aniko Mahler GRAND METROPOLITAN HOLDINGS LIMITEDDirector 2015-11-05 CURRENT 1949-02-23 Active - Proposal to Strike off
Aniko Mahler UNITED DISTILLERS UK LIMITEDDirector 2015-11-05 CURRENT 1991-12-18 Active - Proposal to Strike off
Aniko Mahler DIAGEO BALKANS LIMITEDDirector 2015-11-05 CURRENT 1986-07-14 Active - Proposal to Strike off
Aniko Mahler GRAND METROPOLITAN LIMITEDDirector 2015-11-05 CURRENT 1934-09-06 Active
Aniko Mahler W. & A. GILBEY LIMITEDDirector 2015-11-05 CURRENT 1957-12-30 Active - Proposal to Strike off
Aniko Mahler OTFORD ESTATES LIMITEDDirector 2015-11-05 CURRENT 1946-03-27 Active - Proposal to Strike off
Aniko Mahler CELLARERS (WINES) LIMITEDDirector 2015-11-05 CURRENT 1972-11-22 Active
Aniko Mahler DIAGEO HOLLAND INVESTMENTS LIMITEDDirector 2015-11-05 CURRENT 1985-07-31 Active
Aniko Mahler DIAGEO UNITED KINGDOM LIMITEDDirector 2015-11-05 CURRENT 1956-01-28 Active - Proposal to Strike off
Aniko Mahler DIAGEO SCOTLAND INVESTMENT LIMITEDDirector 2015-11-05 CURRENT 1967-06-08 Active
Aniko Mahler UDV (SJ) HOLDINGS LIMITEDDirector 2015-11-05 CURRENT 2008-12-15 Active
Aniko Mahler WILLIAM SANDERSON & SON, LIMITEDDirector 2015-11-05 CURRENT 1896-05-19 Active
Aniko Mahler ZEPF TECHNOLOGIES UK LIMITEDDirector 2015-11-05 CURRENT 1894-12-21 Active
Aniko Mahler GRANDMET FOODS (UK) LIMITEDDirector 2015-11-05 CURRENT 1949-08-26 Active - Proposal to Strike off
Aniko Mahler THE LOCHNAGAR DISTILLERY LIMITEDDirector 2015-11-05 CURRENT 1914-07-28 Active
Aniko Mahler ARTHUR BELL & SONS LIMITEDDirector 2015-11-05 CURRENT 1921-12-19 Active
Aniko Mahler JOHN HAIG & COMPANY LIMITEDDirector 2015-11-05 CURRENT 1925-05-08 Active
Aniko Mahler UNITED DISTILLERS FRANCE LIMITEDDirector 2015-11-05 CURRENT 1913-12-15 Active
Aniko Mahler THE PIMM'S DRINKS COMPANY LIMITEDDirector 2015-11-05 CURRENT 1903-12-02 Active
Aniko Mahler TANQUERAY GORDON AND COMPANY LIMITEDDirector 2015-11-05 CURRENT 1898-01-11 Active
Aniko Mahler PSP (SALES AND DISTRIBUTION) LIMITEDDirector 2015-11-05 CURRENT 1970-01-23 Active - Proposal to Strike off
Aniko Mahler JAMES BUCHANAN & COMPANY LIMITEDDirector 2015-11-05 CURRENT 1917-12-27 Active
Aniko Mahler JOHN WALKER AND SONS LIMITEDDirector 2015-11-05 CURRENT 1923-03-19 Active
Aniko Mahler GUINNESS OVERSEAS LIMITEDDirector 2015-11-05 CURRENT 1963-10-24 Active
Aniko Mahler GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITEDDirector 2015-11-05 CURRENT 1970-01-21 Active

Related Directorships for John James Nicholls

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John James Nicholls GRAND METROPOLITAN HOLDINGS LIMITEDDirector 2014-10-01 CURRENT 1949-02-23 Active - Proposal to Strike off
John James Nicholls JUSTERINI & BROOKS,LIMITEDDirector 2011-07-05 CURRENT 1900-12-22 Active
John James Nicholls DIAGEO SCOTLAND LIMITEDDirector 2011-06-16 CURRENT 1877-04-24 Active
John James Nicholls DIAGEO GREAT BRITAIN LIMITEDDirector 2011-06-16 CURRENT 1952-05-05 Active
John James Nicholls DIAGEO HOLLAND INVESTMENTS LIMITEDDirector 2011-03-31 CURRENT 1985-07-31 Active
John James Nicholls DIAGEO BALKANS LIMITEDDirector 2011-03-25 CURRENT 1986-07-14 Active - Proposal to Strike off
John James Nicholls GRAND METROPOLITAN ESTATES LIMITEDDirector 2011-03-24 CURRENT 1941-06-12 Active
John James Nicholls J & B SCOTLAND LIMITEDDirector 2011-03-24 CURRENT 1976-06-29 Active
John James Nicholls UNITED DISTILLERS UK LIMITEDDirector 2011-03-24 CURRENT 1991-12-18 Active - Proposal to Strike off
John James Nicholls GRAND METROPOLITAN LIMITEDDirector 2011-03-24 CURRENT 1934-09-06 Active
John James Nicholls W. & A. GILBEY LIMITEDDirector 2011-03-24 CURRENT 1957-12-30 Active - Proposal to Strike off
John James Nicholls DEF INVESTMENTS LIMITEDDirector 2011-03-24 CURRENT 1892-03-12 Liquidation
John James Nicholls DIAGEO FINANCE PLCDirector 2011-03-24 CURRENT 1926-04-23 Active
John James Nicholls OTFORD ESTATES LIMITEDDirector 2011-03-24 CURRENT 1946-03-27 Active - Proposal to Strike off
John James Nicholls CELLARERS (WINES) LIMITEDDirector 2011-03-24 CURRENT 1972-11-22 Active
John James Nicholls DIAGEO CL1 LIMITEDDirector 2011-03-24 CURRENT 1983-06-17 Liquidation