Carnegie Base Services Limited

SC404266

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

EDZELL BASE, BRECHIN, DD9 7XB

Incorporated 27/07/2011

Compliance

Last accounts

30/06/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 27/07/2024

Due 10/08/2025

Overdue

Industry

52103

52103

Officers

Mr David Allan Carnegie

director · Since 19/02/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Karen Margaret Carnegie

director · Since 19/02/2016

SECRETARY

BRITISH · UNITED KINGDOM · Age 56

Pamela Carnegie

director · Since 19/02/2016

NONE

BRITISH · UNITED KINGDOM · Age 78

Persons with Significant Control

Mr David Allan Carnegie

25–50% shares

ownership-of-shares-25-to-50-percent-as-firm

British · United Kingdom · Age 60

Caldhame, Farm, Laurencekirk, AB30 1PS

Notified 06/04/2016

Former PSCs

Mr Allan William Carnegie

Ceased 01/11/2024

Charges9 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/05/2016Registered 17/05/2016

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/03/2016Registered 30/03/2016

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/03/2016Registered 30/03/2016

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/03/2016Registered 30/03/2016

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/03/2016Registered 30/03/2016

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/03/2016Registered 30/03/2016

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/03/2016Registered 30/03/2016

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/03/2016Registered 30/03/2016

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/06/2015Registered 17/06/2015