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CARBETH LIMITED

CARBETH LIMITED is an active private limited company, incorporated on 24 February 2010. The nature of the business is Dormant Company. The company's registered office is on Northumberland Street, Edinburgh. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. CARBETH LIMITED has four previous names, the most recent of which was DUNDAS GLOBAL INVESTORS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC373582
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/02/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 141 NORTHUMBERLAND STREET
Post TownEDINBURGH
CountyMIDLOTHIAN
PostcodeEH3 6JA

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/03/2025
Last Made Up Date24/02/2024

Return

Next Due Date24/03/2017
Last Made Up Date24/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 03/04/2013 onwards:
CARBETH LIMITED
From 06/03/2013 to 03/04/2013:
DUNDAS GLOBAL INVESTORS LIMITED
From 01/03/2013 to 06/03/2013:
CARBETH LIMITED
From 06/07/2010 to 01/03/2013:
DUNDAS GLOBAL INVESTORS LIMITED
Prior to 06/07/2010:
DMWS 931 LIMITED

Directors

(The company's officers)
MR ALAN MCFARLANE
(~67 year old British national)
41 NORTHUMBERLAND STREET, EDINBURGH, MIDLOTHIAN, EH3 6JA
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 24/08/2010
MRS ANNE MCFARLANE
(~67 year old British national)
41 NORTHUMBERLAND STREET, EDINBURGH, MIDLOTHIAN, EH3 6JA
  • Current Director
  • Gives occupation as PSYCHOLOGIST/COUNSELLOR
  • Usually resident in SCOTLAND
Appointed on 22/03/2013
DM COMPANY SERVICES LIMITED
(British national)
16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF
  • Current Secretary
Appointed on 24/02/2010

Shareholders

(Persons of Significant Control)
James Mcfarlane
(~38 year old British national)
41, Northumberland Street, Edinburgh, Midlothian, EH3 6JA
  • Owns between 25% and 50% of the shares.
Notified on 21/05/2023
Mr Alastair William John Mcfarlane
(~41 year old British national)
41, Northumberland Street, Edinburgh, Midlothian, EH3 6JA
  • Owns between 25% and 50% of the shares.
Notified on 21/05/2023
Mrs Fiona Ruth Burrough
(~43 year old British national)
41, Northumberland Street, Edinburgh, Midlothian, EH3 6JA
  • Owns between 25% and 50% of the shares.
Notified on 21/05/2023

Connections

(Shared officers)
22 NOMINEES LIMITED
  • DM COMPANY SERVICES LIMITED
AEQUITAS CORPORATE FINANCE LIMITED
  • DM COMPANY SERVICES LIMITED
AQUAFIL UK LIMITED
  • DM COMPANY SERVICES LIMITED
BFB 23 LIMITED
  • DM COMPANY SERVICES LIMITED
CAT PROFESSIONAL LIMITED
  • DM COMPANY SERVICES LIMITED
  • DM COMPANY SERVICES LIMITED
DM DIRECTOR LIMITED
  • DM COMPANY SERVICES LIMITED
DMWS 145 LIMITED
  • DM COMPANY SERVICES LIMITED
  • DM COMPANY SERVICES LIMITED
  • DM COMPANY SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CARBETH LIMITED: Maps

Maps show the location of the postcode of the registered office, EH3 6JA.

Map of CARBETH LIMITED at local scale
Map of CARBETH LIMITED at local scale
Map of CARBETH LIMITED at district scale
Map of CARBETH LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH3 6JA

Other companies with registered offices in EH3 6JA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Data produced by Land Registry © Crown copyright (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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