CARNEGIE BUILDING COMPANY LTD

Address: 1 (1f2) Glen Street, Edinburgh, EH3 9JD

CARNEGIE BUILDING COMPANY LTD (company# SC610683) is a company registered with Companies House, United Kingdom. The incorporation date is October 11, 2018. The company status is Active.

Company Overview

Company Number SC610683
Company Name CARNEGIE BUILDING COMPANY LTD
Registered Address 1 (1f2) Glen Street
Edinburgh
EH3 9JD
Scotland
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2018-10-11

Accounts, Returns and Confirmation Statements

Account Reference Date Month: 10, Day: 31
Last accounts made up to October 31, 2020
Next accounts due by July 31, 2022
Next returns due by November 8, 2019
Last confirmation statement made up to October 10, 2020
Next confirmation statement due by October 24, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
41100 Development of building projects

Company Officers

Name Role Appointed Occupation Correspondence Address
BRUCE, Calum
Director (Active) 11 October 2018 Builder 1 (1f2), Glen Street, Edinburgh, Scotland, EH3 9JD
MCKENDRICK, Colin Drummond
Director (Active) 11 October 2018 Business Man 1 (1f2), Glen Street, Edinburgh, Scotland, EH3 9JD
STIVEN, Douglas James
Director (Active) 11 October 2018 Business Man 1 (1f2), Glen Street, Edinburgh, Scotland, EH3 9JD

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Dunedin Heritable Investments Ltd
1 (1f2) Glen Street
Edinburgh EH3 9JD Scotland

(Notified on 2018-10-11)
corporate entity person with significant control
ownership of shares 75 to 100 percent, ownership of shares 75 to 100 percent as firm, voting rights 75 to 100 percent, voting rights 75 to 100 percent as firm, right to appoint and remove directors, significant influence or control as firm
Country registered: Scotland
Legal authority: Companies Act 2006
Legal form: Limited Company
Place registered: Edinburgh
Registration number: Sc605527

Office Location

Street Address 1 (1F2) GLEN STREET
Post Town EDINBURGH
Post Code EH3 9JD

Companies in the same location

Entity Name Office Address Incorporation Date Status
Dunedin Heritable Investments Ltd 1 (1f2) Glen Street, Edinburgh, EH3 9JD 2018-08-16 Active

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Strangers Bottle Shop Limited 9/8 Glen Street, Edinburgh, EH3 9JD 2020-09-01 Active

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date Status
Parallel Ventures Prior Situation II L.p. 50 Lothian Road, Festival Square, Edinburgh, EH3 1998-06-23 Active
Axe Letting Ltd Post Office Box 23961 1 Brunswick Street, Edinburgh, Edinburgh, EH3 1BD 2018-12-27 Active
Who Are We Ltd P O Box 23961 1 Brunswick Street, Edinburgh Eh3 P O Box 23961, 1 Brunswick Street, Edinburgh, EH3 1BD 2018-12-19 Active
Partners 7 Ltd. P O Box 23961 Po Box 23961, Edinburgh, EH3 1BD 2011-10-13 Active
Partners 3 Ltd. Po Box 23961 Po Box23961, Edinburgh, EH3 1BD 2010-09-30 Active - Proposal to Strike off
Partners 6 Ltd. Po Box 23961 P O Box 23961, Edinburgh, EH3 1BD 2010-03-15 Active - Proposal to Strike off
Partners 4 Ltd. P O Box 23961 P O Box 23961, Edinburgh, EH3 1BD 2009-10-12 Active
Partners 1 Ltd. Po Box 23961 P O Box 23961, Edinburgh, EH3 1BD 2011-10-13 Active
Partners 5 Ltd. P O Box 23961 P O Box 23961, Edinburgh, EH3 1BD 2009-10-12 Active
Alchemia Gallery Limited 37 Thistle Street, Edinburgh, EH3 1DY 2011-03-29 Active
Find all companies in post code EH3

Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
BRUCE, Calum
Director (Active) 11 October 2018 Builder 1 (1f2), Glen Street, Edinburgh, Scotland, EH3 9JD
MCKENDRICK, Colin Drummond
Director (Active) 11 October 2018 Business Man 1 (1f2), Glen Street, Edinburgh, Scotland, EH3 9JD
STIVEN, Douglas James
Director (Active) 11 October 2018 Business Man 1 (1f2), Glen Street, Edinburgh, Scotland, EH3 9JD

Companies with the same officer

Officer Name Company Name Office Address Status
BRUCE, Calum THE EMERGENCY RESPONSE AND RESCUE VESSEL ASSOCIATION LIMITED Lyndum House 12-14, High Street, Petersfield, Hampshire, GU32 3JG Active
BRUCE, Calum EDISTON SPF CO-INVEST LIMITED 1 St. Andrew Square, Edinburgh, EH2 2BD Active
BRUCE, Calum DUNEDIN HERITABLE INVESTMENTS LTD 1 (1f2) Glen Street, Edinburgh, EH3 9JD Active
MCKENDRICK, Colin Drummond PREMIER PROPERTY EDINBURGH LIMITED 14/1 Jessfield Terrace, Edinburgh, Midlothian, EH6 4JP Active - Proposal to Strike off
MCKENDRICK, Colin Drummond DUNEDIN HERITABLE INVESTMENTS LTD 1 (1f2) Glen Street, Edinburgh, EH3 9JD Active
STIVEN, Douglas James DUNEDIN HERITABLE INVESTMENTS LTD 1 (1f2) Glen Street, Edinburgh, EH3 9JD Active

Competitor

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Post Town EDINBURGH
Post Code EH3 9JD
SIC Code 41100

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.