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
Hastie, Alison Kathleen
Company Director born in October 1978Individual (3 offsprings)Officer
2020-09-09 ~ nowOF - director → CIF 0 - 2
Hastie, Graeme
Mortgage Adviser born in September 1979Individual (4 offsprings)Officer 2020-03-08 ~ nowOF - director → CIF 0 - 3
5, Dickson Street, Dunfermline, ScotlandCorporate (2 parents, 1 offspring)Person with significant control 2024-04-05 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
Colman, David Peter
Company Director born in February 1964Individual (18 offsprings)Officer 2017-10-18 ~ 2020-09-09OF - director → CIF 0 - 2
Mr Graeme Hastie
Born in September 1979Individual (4 offsprings)Person with significant control 2020-07-02 ~ 2024-04-05PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Colman, Tracy Jean
Company Director born in October 1970Individual (8 offsprings)Officer 2017-10-18 ~ 2020-09-09OF - director → CIF 0 - 4CARNEGIE GROUP (SCOTLAND) LIMITEDScotia House, Dickson Street, Dunfermline, Fufe, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)100 GBP2021-12-31Person with significant control2018-01-07 ~ 2020-09-08PE - Ownership of shares – 75% or more → CIF 0
- 5CARNEGIE WEALTH MANAGEMENT LTDScotia House, 5 Dickson Street, Dunfermline, United KingdomCorporate (3 parents)Equity (Company account)12,993 GBP2023-10-31Person with significant control2017-10-18 ~ 2020-09-08PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
CARNEGIE MORTGAGE AND PROTECTION LTD
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
18,821 GBP2023-10-31
24,654 GBP2022-10-31
Fixed Assets
18,821 GBP2023-10-31
24,654 GBP2022-10-31
Debtors
5,037 GBP2023-10-31
750 GBP2022-10-31
Cash at bank and in hand
88,628 GBP2023-10-31
117,050 GBP2022-10-31
Current Assets
93,665 GBP2023-10-31
117,800 GBP2022-10-31
Creditors
-35,988 GBP2023-10-31
-44,208 GBP2022-10-31
Net Current Assets/Liabilities
57,677 GBP2023-10-31
73,592 GBP2022-10-31
Total Assets Less Current Liabilities
76,498 GBP2023-10-31
98,246 GBP2022-10-31
Net Assets/Liabilities
20,434 GBP2023-10-31
33,934 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
20,334 GBP2023-10-31
33,834 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
56,490 GBP2023-10-31
56,490 GBP2022-10-31
Computers
1,691 GBP2023-10-31
1,282 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
58,181 GBP2023-10-31
57,772 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
38,616 GBP2023-10-31
32,658 GBP2022-10-31
Computers
744 GBP2023-10-31
460 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,360 GBP2023-10-31
33,118 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
5,958 GBP2022-11-01 ~ 2023-10-31
Computers
284 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,242 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Motor vehicles
17,874 GBP2023-10-31
23,832 GBP2022-10-31
Computers
947 GBP2023-10-31
822 GBP2022-10-31
Other Debtors
Current
5,037 GBP2023-10-31
750 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
8,000 GBP2023-10-31
8,000 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
6,500 GBP2023-10-31
6,500 GBP2022-10-31
Other Taxation & Social Security Payable
Current
21,463 GBP2023-10-31
20,816 GBP2022-10-31
Other Creditors
Current
25 GBP2023-10-31
7,692 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
1,200 GBP2022-10-31
Creditors
Current
35,988 GBP2023-10-31
44,208 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
21,886 GBP2023-10-31
28,682 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
30,184 GBP2023-10-31
35,630 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
650 GBP2023-10-31
650 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
650 GBP2023-10-31
650 GBP2022-10-31
- Registered number SC579214
CARNEGIE MORTGAGE AND PROTECTION LTD
InfoScotia House, 5 Dickson Street, Dunfermline KY12 7SLPrivate Limited Company incorporated on 2017-10-18 (7 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-03-31CIF 0
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.