OpenCompanies

Carnethy Limited

Company number
SC250503
Status
Active
Type
Private Limited Company
Incorporated
3 Jun 2003
Nature of business
Construction of other civil engineering projects n.e.c.

Registered office

Walstone Farmhouse
Nine Mile Burn
Penicuik
EH26 9LS

Previous names

  • Carnethy Construction Limited (until 18 Jan 2006)

Officers

NameRoleAppointedResigned
THOMSON, Katherine Anne Director 3 Jun 2003
THOMSON, John Director 3 Jun 2003
THOMSON, Katherine Anne Secretary 3 Jun 2003
BRIAN REID LTD. Corporate-Nominee-Secretary 3 Jun 2003 3 Jun 2003
STEPHEN MABBOTT LTD. Corporate-Nominee-Director 3 Jun 2003 3 Jun 2003

Control

NameNature of controlNotifiedCeased
Katherine Anne Thomson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
John Thomson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £15,897 £3,023 0
30 Jun 2024 £20,633 £0 2
30 Jun 2023 £23,717 £2,340 2
30 Jun 2022 £22,265 £0 2
30 Jun 2021 - - -
30 Jun 2020 - - -
30 Jun 2019 - - -
30 Jun 2018 - - -
30 Jun 2017 - - -
30 Jun 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -

Connections

Directors’ other companies

Data