Company information:
D M Carnegie (No: SC104713)
Address: C/O WJM, 2 GEORGE SQUARE, CASTLE BRAE, DUNFERMLINE, KY11 8QF, SCOTLAND
Status: Active
Incorporated: 19-May-1987
Next Confirmation Statement Due: 17-Dec-2024
Industry Class: 01610 - Support activities for crop production
Current Director: BRIAN ALEXANDER CARNEGIE ( From: Oct-1988 )
Current Director: DAVID MACKENZIE CARNEGIE ( From: Oct-1988 )
Resigned Director: ALLAN WILLIAM CARNEGIE ( From: Oct-1988 To: Apr-2009 )
Resigned Director: DAVID MACKENZIE CARNEGIE SNR ( From: Oct-1988 To: Jun-1992 )
Resigned Secretary: CCW SECRETARIES LIMITED ( From: Dec-1999 To: Dec-2023 )
Resigned Secretary: PAGAN MACBETH ( From: Mar-1994 To: Dec-1999 )
Resigned Secretary: PAGAN OSBORNE GRACE & CALDERS ( From: Oct-1988 To: Mar-1994 )
Persons of Significant Control:
Mr Brian Alexander Carnegie, Primrosehill Farmhouse Primrosehill Farmhouse, Laurencekirk, Kincardineshire, AB30 1RN, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr David Mackenzie Carnegie, Primrosehill Farmhouse Primrosehill Farmhouse, Laurencekirk, Kincardineshire, AB30 1RN, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)