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
    Herberstein, Johann Maximilian
    Director born in March 1977
    Individual (3 offsprings)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Lisiak, Paul Kenneth
    Director born in February 1974
    Individual (2 offsprings)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
  • 3
    MJ INVESTMENTS HOLDCO LIMITED - 2024-06-05
    22, Manchester Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-01-31
    Person with significant control
    2023-07-12 ~ 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
Ceased 6
  • 1
    Cavellini, Derek David
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    2023-03-28 ~ 2023-07-12
    OF - Director → CIF 0
  • 2
    Lang, Alistair James
    Solicitor born in January 1973
    Individual (15 offsprings)
    Officer
    2021-12-21 ~ 2021-12-21
    OF - Director → CIF 0
  • 3
    Murray, Gordon James Alexander
    Company Director born in July 1954
    Individual (1 offspring)
    Officer
    2021-12-21 ~ 2023-03-28
    OF - Director → CIF 0
  • 4
    Yule, Colin Curtis, Dr
    Company Director born in December 1956
    Individual (3 offsprings)
    Officer
    2021-12-21 ~ 2023-07-12
    OF - Director → CIF 0
  • 5
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (76 parents, 315 offsprings)
    Profit/Loss (Company account)
    9,183,090 GBP2022-06-01 ~ 2023-05-31
    Officer
    2021-12-21 ~ 2023-07-12
    PE - Secretary → CIF 0
  • 6
    CGLMC LIMITED
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2021-12-21 ~ 2023-07-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CARNOUSTIE GOLF LINKS PROPERTIES LIMITED

Previous name
KINBURN (215) LIMITED - 2022-01-11
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Debtors
487,872 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-493,872 GBP2022-12-31
Net Current Assets/Liabilities
-6,000 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
-6,000 GBP2022-12-31
Average Number of Employees
02021-12-21 ~ 2022-12-31
Other Debtors
Current
10,000 GBP2022-12-31
Prepayments/Accrued Income
Current
477,872 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
487,872 GBP2022-12-31
Trade Creditors/Trade Payables
Current
487,871 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
6,001 GBP2022-12-31
Creditors
Current
493,872 GBP2022-12-31

  • CARNOUSTIE GOLF LINKS PROPERTIES LIMITED
    Info
    KINBURN (215) LIMITED - 2022-01-11
    Registered number SC718132
    Whitehall House, 33 Yeaman Shore, Dundee DD1 4BJ
    Private Limited Company incorporated on 2021-12-21 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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.