Carnegie Building Company Ltd EDINBURGH


Carnegie Building Company Ltd is a private limited company registered at 1 (1F2) Glen Street, Edinburgh EH3 9JD. Its total net worth is valued to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-10-11, this 5-year-old company is run by 3 directors.
Director Colin M., appointed on 11 October 2018. Director Douglas S., appointed on 11 October 2018. Director Calum B., appointed on 11 October 2018.
The company is officially categorised as "development of building projects" (SIC code: 41100).
The last confirmation statement was sent on 2023-10-10 and the due date for the following filing is 2024-10-24. Likewise, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Carnegie Building Company Ltd Address / Contact

Office Address 1 (1f2) Glen Street
Town Edinburgh
Post code EH3 9JD
Country of origin United Kingdom

Company Information / Profile

Registration Number SC610683
Date of Incorporation Thu, 11th Oct 2018
Industry Development of building projects
End of financial Year 31st October
Company age 6 years old
Account next due date Wed, 31st Jul 2024 (83 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated Tue, 10th Oct 2023

Company staff

Colin M.

Position: Director

Appointed: 11 October 2018

Douglas S.

Position: Director

Appointed: 11 October 2018

Calum B.

Position: Director

Appointed: 11 October 2018

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Dunedin Heritable Investments Ltd from Edinburgh, Scotland. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Dunedin Heritable Investments Ltd

1 (1f2) Glen Street, Edinburgh, EH3 9JD, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Edinburgh
Registration number Sc605527
Notified on 11 October 2018
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation
Change of registered address from 1 (1F2) Glen Street Edinburgh EH3 9JD Scotland on 11th March 2024 to 10 Carrick Knowe Avenue Edinburgh EH12 7BX
filed on: 11th, March 2024
Free Download (1 page)

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