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Nom

Carbeth Limited

Adresse
41 Northumberland Street
Edinburgh
EH3 6JA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre SC373582 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Dundas Global Investors Limited
  • Dmws 931 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Burrough, Fiona Ruth Status: Active Notified: 21/05/2023 Date of Birth: 02/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Mcfarlane, Alan Status: Active Notified: 06/04/2016 Date of Birth: 08/1956 Nature of Control
  • Significant influence or control
  • Mcfarlane, Alastair William John Status: Active Notified: 21/05/2023 Date of Birth: 04/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Mcfarlane, James Status: Active Notified: 21/05/2023 Date of Birth: 02/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Dm Company Services Limited, Edinburgh Status: Active Notified: 24/02/2010 Role: Secretary Nationality: British
    Mcfarlane, Alan Edinburgh, Midlothian Status: Active Notified: 24/08/2010 Date of Birth: 08/1956 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Mcfarlane, Anne Edinburgh, Midlothian Status: Active Notified: 22/03/2013 Date of Birth: 09/1956 Occupation: Psychologist/counsellor Role: Director Country of Residence: Scotland Nationality: British
    Gilchrist, Ewan Caldwell Edinburgh Status: Ceased Notified: 24/02/2010 Ceased: 24/08/2010 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

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