The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Mrs Fiona Ruth Burrough
    Born in February 1981
    Individual (3 offsprings)
    Person with significant control
    2023-05-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    James Mcfarlane
    Born in February 1986
    Individual (2 offsprings)
    Person with significant control
    2023-05-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mcfarlane, Anne
    Psychologist/Counsellor born in September 1956
    Individual (2 offsprings)
    Officer
    2013-03-22 ~ now
    OF - Director → CIF 0
  • 4
    Mcfarlane, Alan
    Company Director born in August 1956
    Individual (13 offsprings)
    Officer
    2010-08-24 ~ now
    OF - Director → CIF 0
    Mr Alan Mcfarlane
    Born in August 1956
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    Mr Alastair William John Mcfarlane
    Born in April 1983
    Individual (13 offsprings)
    Person with significant control
    2023-05-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    D M COMPANY SERVICES LIMITED
    16, Charlotte Square, Edinburgh
    Active Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-02-24 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Hogan, Russell
    Born in August 1962
    Individual (1 offspring)
    Officer
    2010-11-19 ~ 2013-03-22
    OF - Director → CIF 0
  • 2
    Gilchrist, Ewan Caldwell
    Solicitor born in May 1969
    Individual (56 offsprings)
    Officer
    2010-02-24 ~ 2010-08-24
    OF - Director → CIF 0
parent relation
Company in focus

CARBETH LIMITED

Previous names
DUNDAS GLOBAL INVESTORS LIMITED - 2013-04-03
CARBETH LIMITED - 2013-03-06
DUNDAS GLOBAL INVESTORS LIMITED - 2013-03-01
DMWS 931 LIMITED - 2010-07-06
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
297,031 GBP2023-09-30
297,031 GBP2022-09-30
Debtors
25,011 GBP2023-09-30
25,011 GBP2022-09-30
Cash at bank and in hand
25,314 GBP2023-09-30
317 GBP2022-09-30
Current Assets
50,325 GBP2023-09-30
25,328 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-43,403 GBP2023-09-30
-33,355 GBP2022-09-30
Net Current Assets/Liabilities
6,922 GBP2023-09-30
-8,027 GBP2022-09-30
Total Assets Less Current Liabilities
303,953 GBP2023-09-30
289,004 GBP2022-09-30
Equity
Called up share capital
325,001 GBP2023-09-30
325,001 GBP2022-09-30
Retained earnings (accumulated losses)
-21,048 GBP2023-09-30
-35,997 GBP2022-09-30
Equity
303,953 GBP2023-09-30
289,004 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Other Investments Other Than Loans
297,031 GBP2023-09-30
297,031 GBP2022-09-30
Other Debtors
Amounts falling due within one year
25,011 GBP2023-09-30
25,011 GBP2022-09-30
Corporation Tax Payable
Current
4,828 GBP2023-09-30
213 GBP2022-09-30
Other Creditors
Current
35,514 GBP2023-09-30
30,238 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
3,061 GBP2023-09-30
2,904 GBP2022-09-30
Creditors
Current
43,403 GBP2023-09-30
33,355 GBP2022-09-30

Related profiles found in government register
  • CARBETH LIMITED
    Info
    DUNDAS GLOBAL INVESTORS LIMITED - 2013-04-03
    CARBETH LIMITED - 2013-03-06
    DUNDAS GLOBAL INVESTORS LIMITED - 2013-03-01
    DMWS 931 LIMITED - 2010-07-06
    Registered number SC373582
    41 Northumberland Street, Edinburgh, Midlothian EH3 6JA
    Private Limited Company incorporated on 2010-02-24 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • CARBETH LIMITED
    S
    Registered number SC373582
    41, Northumberland Street, Edinburgh, Midlothian, EH3 6JA
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 41 Northumberland Street, Edinburgh, Midlothian
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    1,879,771 GBP2022-04-01 ~ 2023-03-31
    Officer
    2012-07-26 ~ now
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.