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 3
  • 1
    Carnegie, Karen Margaret
    Secretary born in February 1970
    Individual (1 offspring)
    Officer
    2016-02-19 ~ now
    OF - director → CIF 0
  • 2
    Carnegie, David Allan
    Director born in December 1965
    Individual (6 offsprings)
    Officer
    2016-02-19 ~ now
    OF - director → CIF 0
    Mr David Allan Carnegie
    Born in December 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Carnegie, Pamela
    Born in March 1948
    Individual (1 offspring)
    Officer
    2016-02-19 ~ now
    OF - director → CIF 0
Ceased 1
  • Carnegie, Allan William
    Agricultural Contractor born in October 1946
    Individual (1 offspring)
    Officer
    2011-07-27 ~ 2024-11-01
    OF - director → CIF 0
    Mr Allan William Carnegie
    Born in October 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

EDZELL BASE LIMITED

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Property, Plant & Equipment
30,754,618 GBP2023-06-30
30,474,764 GBP2022-06-30
Debtors
6,008,323 GBP2023-06-30
5,225,668 GBP2022-06-30
Cash at bank and in hand
2,832,865 GBP2023-06-30
3,548,513 GBP2022-06-30
Current Assets
8,841,188 GBP2023-06-30
8,774,181 GBP2022-06-30
Creditors
Current
2,906,323 GBP2023-06-30
2,770,156 GBP2022-06-30
Net Current Assets/Liabilities
5,934,865 GBP2023-06-30
6,004,025 GBP2022-06-30
Total Assets Less Current Liabilities
36,689,483 GBP2023-06-30
36,478,789 GBP2022-06-30
Creditors
Non-current
2,309,044 GBP2022-06-30
Net Assets/Liabilities
36,689,483 GBP2023-06-30
34,169,745 GBP2022-06-30
Equity
Called up share capital
19,808,144 GBP2023-06-30
19,808,144 GBP2022-06-30
Retained earnings (accumulated losses)
16,881,339 GBP2023-06-30
14,361,601 GBP2022-06-30
Equity
36,689,483 GBP2023-06-30
34,169,745 GBP2022-06-30
Average Number of Employees
42022-07-01 ~ 2023-06-30
42021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
30,749,555 GBP2023-06-30
30,474,764 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
30,754,618 GBP2023-06-30
30,474,764 GBP2022-06-30
Plant and equipment
5,063 GBP2023-06-30
Property, Plant & Equipment
Land and buildings
30,749,555 GBP2023-06-30
30,474,764 GBP2022-06-30
Plant and equipment
5,063 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
1,990,498 GBP2023-06-30
1,172,599 GBP2022-06-30
Other Debtors
Current
4,017,825 GBP2023-06-30
4,041,837 GBP2022-06-30
Prepayments/Accrued Income
Current
11,232 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
6,008,323 GBP2023-06-30
5,225,668 GBP2022-06-30
Trade Creditors/Trade Payables
Current
287,139 GBP2023-06-30
221,903 GBP2022-06-30
Corporation Tax Payable
Current
1,232,411 GBP2023-06-30
1,121,610 GBP2022-06-30
Other Creditors
Current
63,439 GBP2023-06-30
63,439 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
1,073,756 GBP2023-06-30
1,084,988 GBP2022-06-30

  • EDZELL BASE LIMITED
    Info
    Registered number SC404266
    Edzell Base, Edzell Base, Brechin DD9 7XB
    Private Limited Company incorporated on 2011-07-27 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.