CARNETHY LIMITED
WALSTONE FARMHOUSE, NINE MILE BURN, PENICUIK EH26 9LS- Active
- Private Limited Company
- Company No. SC250503
- Last Updated: 01 Mar 2024
Company Profile
CARNETHY LIMITED was incorporated on Tuesday, June 3, 2003 as a Private Limited Company with registered address in PENICUIK. CARNETHY LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 21 years 8 months and 22 days.
| Name | CARNETHY LIMITED |
|---|---|
| Company number | SC250503 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WALSTONE FARMHOUSE NINE MILE BURN PENICUIK EH26 9LS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| John Thomson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Katherine Anne Thomson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 01 July 2017 |
| Last confirmation statement dated | 03 June 2016 |
Mortgages
No mortgages have been registered against CARNETHY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CARNETHY LIMITED | 03 Jun 2003 |
| CARNETHY CONSTRUCTION LIMITED | 18 Jan 2006 |