co
Corporate
Observer
Homepage
Data
Great Britain
Company
CARNEGIE BUILDING COMPANY LTD

CARNEGIE BUILDING COMPANY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCARNEGIE BUILDING COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC610683
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARNEGIE BUILDING COMPANY LTD?

    • Development of building projects (41100) / Construction

    Where is CARNEGIE BUILDING COMPANY LTD located?

    Registered Office Address
    10 Carrick Knowe Avenue
    EH12 7BX Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARNEGIE BUILDING COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for CARNEGIE BUILDING COMPANY LTD?

    Last Confirmation Statement Made Up ToOct 10, 2026
    Next Confirmation Statement DueOct 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2025
    OverdueNo

    What are the latest filings for CARNEGIE BUILDING COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 10, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    		4 pagesAA

    Confirmation statement made on Oct 10, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		4 pagesAA

    Registered office address changed from 1 (1F2) Glen Street Edinburgh EH3 9JD Scotland to 10 Carrick Knowe Avenue Edinburgh EH12 7BX on Mar 11, 2024

    		1 pagesAD01

    Confirmation statement made on Oct 10, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		4 pagesAA

    Confirmation statement made on Oct 10, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		3 pagesAA

    Confirmation statement made on Oct 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		4 pagesAA

    Confirmation statement made on Oct 10, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		4 pagesAA

    Confirmation statement made on Oct 10, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 11, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 11, 2018

    Statement of capital on Oct 11, 2018

    • Capital: GBP 99
    		SH01
    View All Filings

    Who are the officers of CARNEGIE BUILDING COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRUCE, Calum
    Carrick Knowe Avenue
    EH12 7BX Edinburgh
    10
    Scotland
    		Director
    Carrick Knowe Avenue
    EH12 7BX Edinburgh
    10
    Scotland
    		ScotlandScottish251353280001
    MCKENDRICK, Colin Drummond
    Carrick Knowe Avenue
    EH12 7BX Edinburgh
    10
    Scotland
    		Director
    Carrick Knowe Avenue
    EH12 7BX Edinburgh
    10
    Scotland
    		ScotlandScottish66332060002
    STIVEN, Douglas James
    Carrick Knowe Avenue
    EH12 7BX Edinburgh
    10
    Scotland
    		Director
    Carrick Knowe Avenue
    EH12 7BX Edinburgh
    10
    Scotland
    		ScotlandScottish3217280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARNEGIE BUILDING COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dunedin Heritable Investments Ltd
    Glen Street
    EH3 9JD Edinburgh
    1 (1f2)
    Scotland
    		Oct 11, 2018
    Glen Street
    EH3 9JD Edinburgh
    1 (1f2)
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEdinburgh
    Registration NumberSc605527
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0