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 1
  • Mckay, Brian
    Director born in June 1983
    Individual (14 offsprings)
    Officer
    2018-08-30 ~ now
    OF - director → CIF 0
    Mr Brian Mckay
    Born in June 1983
    Individual (14 offsprings)
    Person with significant control
    2018-08-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CARLOGIE LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1,150,000 GBP2023-08-31
1,150,000 GBP2022-08-31
Current Assets
2,296 GBP2023-08-31
2,894 GBP2022-08-31
Creditors
Current
-100,484 GBP2023-08-31
-101,065 GBP2022-08-31
Net Current Assets/Liabilities
-98,188 GBP2023-08-31
-98,171 GBP2022-08-31
Total Assets Less Current Liabilities
1,051,812 GBP2023-08-31
1,051,829 GBP2022-08-31
Creditors
Non-current
200,000 GBP2022-08-31
Net Assets/Liabilities
1,051,812 GBP2023-08-31
851,829 GBP2022-08-31
Equity
1,051,812 GBP2023-08-31
851,829 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31

Related profiles found in government register
  • CARLOGIE LTD
    Info
    Registered number SC606814
    Poppy House 2b, Dalhousie Street, Carnoustie, Angus DD7 6EJ
    Private Limited Company incorporated on 2018-08-30 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • CARLOGIE LTD
    S
    Registered number Sc606814
    Poppy House, 2b Dalhousie Street, Carnoustie, Scotland, DD7 6EJ
    Ltd in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 40-42 40-42 Brantwood Avenue, Dundee, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    398,561 GBP2023-08-31
    Person with significant control
    2019-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.