CARLTON RESOURCE SOLUTIONS LIMITED
Registration details
Company overview
CARLTON RESOURCE SOLUTIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC080938, and its current status with Companies House is inactive. The company was incorporated on 19 November 1982 and lists its registered address as GLASGOW, United Kingdom. 1 shareholder is on record for CARLTON RESOURCE SOLUTIONS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 18 October 2026.
Officers
5
Registry notes and limitations
Two of the 5 officer records shown for CARLTON RESOURCE SOLUTIONS LIMITED are current appointments, filed with Companies House. Kevin Riley (appointed 2006-07-01) serves as Director; Pinsent Masons Secretarial Limited (appointed 2015-02-12) serves as Company Secretary. The remaining 3 records shown (Joseph Rutherford, Andrew MacDonald and 1 other) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CARLTON RESOURCE SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ENERGY HUMAN CAPITAL GROUP JERSEY LTD
How these relationships were recorded
CARLTON RESOURCE SOLUTIONS LIMITED sits 3 levels below its ultimate parent, ENERGY HUMAN CAPITAL GROUP JERSEY LTD. The full chain up to ENERGY HUMAN CAPITAL GROUP JERSEY LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CARLTON RESOURCE SOLUTIONS LIMITED's own shareholder record.
Frequently asked questions
Who owns CARLTON RESOURCE SOLUTIONS LIMITED?
One shareholder is currently on record for CARLTON RESOURCE SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CARLTON RESOURCE SOLUTIONS HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CARLTON RESOURCE SOLUTIONS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CARLTON RESOURCE SOLUTIONS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CARLTON RESOURCE SOLUTIONS LIMITED have on record?
1 shareholder is shown on record for CARLTON RESOURCE SOLUTIONS LIMITED.
What is CARLTON RESOURCE SOLUTIONS LIMITED's company registration number?
CARLTON RESOURCE SOLUTIONS LIMITED's registration number is SC080938, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is CARLTON RESOURCE SOLUTIONS LIMITED still an active company?
CARLTON RESOURCE SOLUTIONS LIMITED's status on Companies House is listed as inactive, not currently active.
When was CARLTON RESOURCE SOLUTIONS LIMITED incorporated?
CARLTON RESOURCE SOLUTIONS LIMITED was incorporated on 19 November 1982, according to Companies House.
What is CARLTON RESOURCE SOLUTIONS LIMITED's registered address?
The registered address on file for CARLTON RESOURCE SOLUTIONS LIMITED is GLASGOW, United Kingdom.
What legal structure is CARLTON RESOURCE SOLUTIONS LIMITED registered as?
CARLTON RESOURCE SOLUTIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CARLTON RESOURCE SOLUTIONS LIMITED?
Two of the 5 officer records shown for CARLTON RESOURCE SOLUTIONS LIMITED are current appointments, filed with Companies House. Kevin Riley (appointed 2006-07-01) serves as Director; Pinsent Masons Secretarial Limited (appointed 2015-02-12) serves as Company Secretary. The remaining 3 records shown (Joseph Rutherford, Andrew MacDonald and 1 other) are former appointments that have since been resigned. Management authority at CARLTON RESOURCE SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CARLTON RESOURCE SOLUTIONS LIMITED have a parent company or subsidiaries?
CARLTON RESOURCE SOLUTIONS LIMITED sits 3 levels below its ultimate parent, ENERGY HUMAN CAPITAL GROUP JERSEY LTD.
Can Zavia monitor changes to CARLTON RESOURCE SOLUTIONS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CARLTON RESOURCE SOLUTIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CARLTON RESOURCE SOLUTIONS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CARLTON RESOURCE SOLUTIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 18 October 2026.