Carnegie Mortgage And Protection Ltd

SC579214

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Scotia House, 5 Dickson Street, Dunfermline, KY12 7SL

Incorporated 18/10/2017

Compliance

Last accounts

31/10/2025

micro entity

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Graeme Hastie

director · Since 08/03/2020

MORTGAGE ADVISER

BRITISH · SCOTLAND · Age 47

Also on 2 other boards

Mrs Alison Kathleen Hastie

director · Since 09/09/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 1 other board

Graeme Hastie

director · Since 08/03/2020

British · Scotland · Age 47

Alison Kathleen Hastie

director · Since 09/09/2020

British · Scotland · Age 47

Former

David Peter Colman

director · Resigned 09/09/2020

Tracy Jean Colman

director · Resigned 09/09/2020

Persons with Significant Control

Gah Group Ltd

75–100% shares

75–100% votes

Appoint directors

5, Dickson Street, Dunfermline, KY12 7SL

Reg: Sc803558 · Scotland · Limited Company

Notified 05/04/2024

Former PSCs

Carnegie Wealth Management

Ceased 08/09/2020

Carnegie Group Limied

Ceased 08/09/2020

Mr Graeme Hastie

Ceased 05/04/2024

Change History

status → active

2026-07-27

Active

type → ltd

2026-07-27

Private Limited Company

address line1 → Scotia House

2026-07-27

SCOTIA HOUSE

post town → Dunfermline

2026-07-27

DUNFERMLINE

officer appointed → HASTIE, Alison Kathleen

2026-07-27

officer appointed → HASTIE, Graeme

2026-07-27