The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Carnegie, James Derek Scott
- British born in March 1961
Carnegie, James Derek Scott
Resident in Scotland
Registered addresses and corresponding companies3, Clark Way, Bellshill Industrial Estate, Bellshill, Lanarkshire, ML4 3NX, United Kingdom
IIF 1Kirklea Bothy, St. Fillans, Crieff, Perth And Kinross, PH6 2NF, United Kingdom
IIF 23, Church Street, Monifieth, Dundee, Angus, DD5 4JP
IIF 33, Church Street, Monifieth, Dundee, DD5 4JP, Scotland
IIF 4 IIF 5 IIF 651 Cedar Road, Broughty Ferry, Dundee, Angus, DD5 3BA
IIF 7 IIF 8 IIF 9 (more)(less)51, Cedar Road, Broughty Ferry, Dundee, DD5 3BA, Scotland
IIF 29Millars House, 41a Gray Street, Broughty Ferry, Dundee, DD5 2BJ, Scotland
IIF 30 IIF 31 IIF 32Spalding House, 90-92, Queen Street, Broughty Ferry, Dundee, DD5 1AJ, Scotland
IIF 33 IIF 34The Coach House, 5 Reres Road, Broughty Ferry, Dundee, DD5 2QA, Scotland
IIF 35 IIF 36 IIF 37 (more)(less)16, Charlotte Square, Edinburgh, Midlothian, EH2 4DF
IIF 398, Walker Street, Edinburgh, EH3 7LH
IIF 40C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
IIF 41Malcolmburn, Mulben, Keith, AB55 6YB, Scotland
IIF 42 IIF 43 IIF 44 (more)(less)Malcomburn, Mulben, Keith, AB55 6YB, Scotland
IIF 483, Church Street, Monifieth, DD5 4JP, Scotland
IIF 49
- British director born in March 1961
Carnegie, James Derek Scott
Resident in Scotland
Registered addresses and corresponding companies - British none born in March 1961
Carnegie, James Derek Scott
Resident in Scotland
Registered addresses and corresponding companies8, Walker Street, Edinburgh, Uk, EH3 7LH, United Kingdom
IIF 52
- British born in March 1961Registered addresses and corresponding companies
Carnegie, James Derek Scott
3 Marlee Court, Broughty Ferry, Dundee, DD5 3SR
IIF 53 IIF 54 IIF 55 (more)(less)
- British born in March 1961
Carnegie, Scott
Resident in Scotland
Registered addresses and corresponding companies3, Church Street, Monifieth, Dundee, DD5 4JP, United Kingdom
IIF 58Duneden Business Centre, Harrison Road, Dundee, DD2 3SN, Scotland
IIF 59Suite 101, Office 98g - 02, Commercial Street, Edinburgh, EH6 6LX, Scotland
IIF 60Block 3, West Of Scotland Science Park, Block 3, Units 3/4, Kelvin Campus, Glasgow, G20 0SP, Scotland
IIF 61Dalmore House, 310 St. Vincent Street, Glasgow, Lanarkshire, G2 5QR
IIF 62
- British Registered addresses and corresponding companies
Carnegie, James Derek Scott
- British business consultantRegistered addresses and corresponding companies
Carnegie, James Derek Scott
3, Church Street, Monifieth, Dundee, DD5 4JP, Scotland
IIF 69
- British chartered accountantRegistered addresses and corresponding companies
Carnegie, James Derek Scott
3, Church Street, Monifieth, Dundee, DD5 4JP, Scotland
IIF 70
- British born in March 1961
Mr James Derek Scott Carnegie
Resident in Scotland
Registered addresses and corresponding companies3, Clark Way, Bellshill Industrial Estate, Bellshill, Lanarkshire, ML4 3NX
IIF 71 IIF 72 IIF 73Spalding House, 90-92 Queen Street, Broughty Ferry, Dundee, DD5 1AJ
IIF 743, Church Street, Monifieth, Dundee, DD5 4JP, Scotland
IIF 75 IIF 76Millars House, 41a Gray Street, Broughty Ferry, Dundee, DD5 2BJ, Scotland
IIF 77 IIF 78 IIF 79 (more)(less)Spalding House, 90-92 Queen Street, Broughty Ferry, Dundee, DD5 1AJ
IIF 81Spalding House, 90-92, Queen Street, Broughty Ferry, Dundee, DD5 1AJ, Scotland
IIF 82 IIF 83 IIF 84Spalding House, 90-92 Queen Street, Broughty Ferry, Dundee, Tayside, DD5 1AJ
IIF 858, Walker Street, Edinburgh, EH3 7LA, Scotland
IIF 86 IIF 87C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
IIF 88Malcolmburn, Mulben, Keith, AB55 6YB, Scotland
IIF 89 IIF 90 IIF 91Malcolmburn, Mulben, Keith, AB55 6YB, United Kingdom
IIF 92
- British born in March 1961
James Derek Scott Carnegie
Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
60
- 1
- 2
- 3DALGLEN (NO. 1156) LIMITED - 2010-01-21Suite 101, Office 98g - 02 Commercial Street, Edinburgh, ScotlandActive Corporate (16 parents, 1 offspring)Officer2012-11-01 ~ nowIIF 60 - Director → ME2010-03-31 ~ 2011-11-01IIF 62 - Director → ME
- 4
ALECHEMY BREWING LTD
SC409623Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-06-25 during the appointment or period of control
Commencement of winding up on 2024-06-25 during the appointment or period of controlC/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, EdinburghLiquidation Corporate (11 parents)Officer2018-08-30 ~ nowIIF 41 - Director → MEPerson with significant control2021-06-30 ~ nowIIF 88 - Has significant influence or control → OE - 5
- 6
- 7Malcolmburn, Mulben, Keith, ScotlandActive Corporate (7 parents)Officer2018-05-17 ~ nowIIF 47 - Director → MEPerson with significant control2018-05-17 ~ 2018-07-11IIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OE
- 8BROKUDE LIMITED - now
DAND CARNEGIE ACCOUNTING SOLUTIONS LIMITED
- 2011-03-25 SC288243Spalding House, 90-92 Queen Street, Broughty Ferry, DundeeDissolved Corporate (6 parents, 10 offsprings)Officer2006-11-01 ~ 2008-08-01IIF 25 - Director → ME - 9LOTBROOK LIMITED - 1995-09-11Malcolmburn, Mulben, Keith, ScotlandActive Corporate (12 parents)Officer2022-04-05 ~ nowIIF 48 - Director → MEPerson with significant control2022-04-05 ~ nowIIF 92 - Has significant influence or control as a member of a firm → OE
- 10
BROUGHTON BREWING GROUP LTD
SC8049073 Church Street, Monifieth, Dundee, AngusActive Corporate (1 parent)Officer2024-03-28 ~ nowIIF 3 - Director → MEPerson with significant control2024-03-28 ~ nowIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OE - 11BSR 2013 LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2013-05-09
Commencement of winding up on 2013-05-09
Conclusion of winding up on 2015-10-26
Dissolved on 2016-02-04RMJM GROUP LIMITED - 2013-03-28Frp Advisory Llp, Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (19 parents)Officer2002-07-03 ~ 2006-12-31IIF 57 - Director → ME2002-09-12 ~ 2006-12-31IIF 64 - Secretary → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-05
Dissolved on 2013-10-12LEDGE 384 LIMITED - 1998-06-12Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (13 parents)Officer2002-06-24 ~ 2012-01-12IIF 56 - Director → ME - 13CALEDONIA FILM STUDIOS LIMITED - now
EDINBURGH CALEDONIA FILM STUDIOS LIMITED
- 2024-10-16 SC617049C/o Cloch Solicitors, 94 Hope Street, Glasgow, ScotlandActive Corporate (6 parents)Officer2020-01-07 ~ 2023-03-28IIF 2 - Director → ME - 14
- 15
HESTPARK LIMITED
- 1986-12-31 SC1020403 Church Street, Monifieth, Dundee, ScotlandActive Corporate (4 parents)Officer(before 1988-12-02) ~ nowIIF 6 - Director → ME(before 1988-12-02) ~ nowIIF 70 - Secretary → MEPerson with significant control2016-10-01 ~ nowIIF 75 - Has significant influence or control → OE - 16
CCB PUBS LIMITED
SC612811Malcolmburn, Mulben, Keith, ScotlandActive Corporate (5 parents)Officer2018-11-06 ~ nowIIF 44 - Director → ME - 17CK RENTALS LIMITED - now
THE WHISKY HAMPER COMPANY (SCOTLAND) LIMITED
- 2010-12-16 SC36163821 Cairniehill Gardens, ArbroathActive Corporate (10 parents)Officer2009-06-23 ~ 2010-04-01IIF 66 - Secretary → ME - 18
KEITH BREWERY HOLDINGS LIMITED
- 2018-09-14 SC457765BREWMEISTER HOLDINGS LIMITED
- 2015-07-21 SC457765ENSCO 428 LIMITED - 2013-11-04Malcolmburn, Mulben, Keith, ScotlandActive Corporate (13 parents, 6 offsprings)Officer2014-09-01 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ 2026-03-05IIF 91 - Has significant influence or control as a member of a firm → OEIIF 91 - Has significant influence or control → OE2016-04-06 ~ nowIIF 90 - Has significant influence or control → OE - 19D C CONSULTING (SCOTLAND) LIMITED - now
DAND CARNEGIE CONSULTING LIMITED
- 2006-12-08 SC210321DAND CARNEGIE KIRK CONSULTING LTD.
- 2004-11-17 SC210321Dundee One River Court, 5 West Victoria Dock Road, DundeeActive Corporate (12 parents, 8 offsprings)Officer2000-09-01 ~ 2006-05-31IIF 20 - Director → ME2000-09-01 ~ 2006-05-31IIF 65 - Secretary → ME - 20Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2023-06-23 during the appointment or period of control
Petition date on 2023-06-23 during the appointment or period of control
Conclusion of winding up on 2024-01-04 during the appointment or period of control
Dissolved on 2024-05-06 during the appointment or period of controlDUNDEE CELL PRODUCTS LIMITED
- 2017-04-25 SC303525DUNWILCO (1342) LIMITED - 2006-08-01C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (18 parents)Officer2015-01-28 ~ dissolvedIIF 38 - Director → ME - 21
DISCOVERY INVESTMENT FUND LIMITED
SC29776941a Gray Street, Broughty Ferry, Dundee, ScotlandActive Corporate (22 parents)Officer2006-05-30 ~ nowIIF 5 - Director → ME - 22
DUNDEE CELL DISCOVERY LIMITED
SC445925Spalding House 90-92 Queen Street, Broughty Ferry, DundeeDissolved Corporate (4 parents)Officer2014-12-12 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 81 - Has significant influence or control → OE - 23
- 24
FLARE BRIGHT LTD
09881164Building 436 Westcott Venture Park, Westcott, Aylesbury, Buckinghamshire, EnglandActive Corporate (6 parents)Officer2021-02-24 ~ nowIIF 58 - Director → ME - 25FOURM FINANCIAL SERVICES LIMITED - now
DAND CARNEGIE FINANCIAL SERVICES LTD.
- 2006-03-23 SC212431Stannergate House, 41 Dundee Road West, Broughty Ferry, Dundee, AngusDissolved Corporate (7 parents)Officer2000-11-13 ~ 2002-10-31IIF 53 - Director → ME2000-11-13 ~ 2004-12-01IIF 63 - Secretary → ME - 26
GLENNSASH LTD.
SC3519753 Church Street, Monifieth, Dundee, ScotlandActive Corporate (5 parents)Officer2008-12-01 ~ nowIIF 4 - Director → ME2008-12-01 ~ nowIIF 69 - Secretary → MEPerson with significant control2016-10-06 ~ nowIIF 76 - Has significant influence or control → OE - 27
HIGHLAND VENTURE CAPITAL LIMITED
SC301682Millars House 41a Gray Street, Broughty Ferry, Dundee, ScotlandActive Corporate (25 parents, 1 offspring)Officer2019-12-11 ~ nowIIF 31 - Director → MEPerson with significant control2020-05-11 ~ nowIIF 79 - Has significant influence or control over the trustees of a trust → OEIIF 79 - Has significant influence or control as a member of a firm → OEIIF 79 - Has significant influence or control → OE - 28
HOGSHEAD SAUCES LIMITED
SC566067Spalding House, 90-92 Queen Street, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)Officer2017-05-16 ~ dissolvedIIF 33 - Director → MEPerson with significant control2017-05-16 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 29Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-08-09 during the appointment or period of control
Commencement of winding up on 2012-08-09 during the appointment or period of control
Conclusion of winding up on 2012-09-04 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2012-09-04 during the appointment or period of control
Commencement of winding up on 2012-09-04 during the appointment or period of control
Conclusion of winding up on 2014-10-31 during the appointment or period of control
Dissolved on 2015-02-12 during the appointment or period of control7 Queens Gardens, AberdeenDissolved Corporate (24 parents)Officer2006-06-20 ~ dissolvedIIF 17 - Director → ME - 30
IC FIRE & SECURITY LIMITED
SC3606751c Ainslie Street, West Pitkerro Industrial Estate, Dundee, ScotlandActive Corporate (7 parents)Officer2019-05-08 ~ nowIIF 49 - Director → ME - 31Spalding House, 90-92 Queen Street, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)Officer2018-06-25 ~ dissolvedIIF 34 - Director → MEPerson with significant control2018-06-25 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OE
- 32
- 33
KERCHOONZ LTD
SC342160Spalding House 90-92 Queen Street, Broughty Ferry, Dundee, TaysideDissolved Corporate (6 parents)Officer2008-08-20 ~ 2011-03-31IIF 10 - Director → ME - 34
LSIP LIMITED
SC446041Millars House 41a Gray Street, Broughty Ferry, Dundee, ScotlandActive Corporate (6 parents)Officer2013-03-26 ~ nowIIF 32 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 77 - Has significant influence or control → OE - 35
OCUTEC LIMITED
SC2216673 Clark Way, Bellshill Industrial Estate, Bellshill, LanarkshireActive Corporate (16 parents)Officer2013-10-01 ~ nowIIF 1 - Director → ME2007-02-13 ~ 2011-08-01IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 72 - Has significant influence or control as a member of a firm → OEIIF 72 - Has significant influence or control → OE2016-04-06 ~ nowIIF 71 - Has significant influence or control → OEIIF 73 - Has significant influence or control → OE - 36Millars House 41a Gray Street, Broughty Ferry, Dundee, ScotlandDissolved Corporate (6 parents)Officer2009-04-02 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-12-15 ~ dissolvedIIF 80 - Has significant influence or control → OE
- 37
- 38
QCL EMPLOYEE SCHEME LTD
SC6872518 Walker Street, Edinburgh, Lothian Mid, ScotlandActive Corporate (5 parents)Officer2021-01-27 ~ 2024-08-01IIF 50 - Director → ME - 39QUEST ADVANTAGE (SCOTLAND) LIMITED - 2010-02-23QUEST CORPORATE LIMITED - 2009-10-22QUEST CONSULTING GROUP LTD. - 2007-09-13Millars House 41a Gray Street, Broughty Ferry, Dundee, ScotlandActive Corporate (7 parents)Officer2011-05-31 ~ nowIIF 37 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 40
QUEST CORPORATE (DIRECTORS) LTD.
SC417025Spalding House 90-92 Queen Street, Broughty Ferry, Dundee, TaysideDissolved Corporate (5 parents)Officer2012-09-01 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-12-15 ~ dissolvedIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 41
STOCKBRIDGE ADVISERS LIMITED
- 2018-07-13 SC4961818 Walker Street, Edinburgh, ScotlandActive Corporate (7 parents)Officer2017-12-22 ~ 2024-08-01IIF 52 - Director → MEPerson with significant control2018-06-13 ~ 2024-08-01IIF 87 - Has significant influence or control → OE - 42
CARNEGIE NOBLE LIMITED
- 2009-10-27 SC3522608 Walker Street, Edinburgh, ScotlandActive Corporate (12 parents, 2 offsprings)Officer2013-12-04 ~ 2024-08-01IIF 51 - Director → ME2008-12-08 ~ 2012-02-29IIF 24 - Director → ME2008-12-08 ~ 2012-02-29IIF 67 - Secretary → MEPerson with significant control2016-11-16 ~ 2024-08-01IIF 86 - Has significant influence or control → OE - 43RANKUDE LIMITED - now
DCAS INVESTMENTS LIMITED
- 2011-03-28 SC313260Spalding House, 90-92 Queen Street, Broughty Ferry, DundeeDissolved Corporate (6 parents)Officer2006-12-08 ~ 2008-08-01IIF 7 - Director → ME - 44
- 45S. G. BAKER (LEITH) LIMITED - 1991-02-15Bridge Road, Long Sutton, Spalding, LincolnshireActive Corporate (14 parents)Officer2008-06-10 ~ 2014-01-24IIF 12 - Director → ME
- 46
SCOTTALAN LIMITED
SC295081Spalding House, 90-92 Queen Street, Broughty Ferry, DundeeDissolved Corporate (4 parents)Officer2006-01-10 ~ dissolvedIIF 15 - Director → ME - 47MM&S (5330) LIMITED - 2008-11-17Block 3 West Of Scotland Science Park, Block 3, Units 3/4, Kelvin Campus, GlasgowActive Corporate (14 parents)Officer2014-10-23 ~ 2016-06-01IIF 61 - Director → ME
- 48
SOUTHSPIRIT LIMITED
04241903Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-05 during the appointment or period of control
Dissolved on 2013-10-16 during the appointment or period of controlCala House, 54 The Causeway, Staines, Surrey, United KingdomDissolved Corporate (15 parents)Officer2002-06-24 ~ dissolvedIIF 54 - Director → ME - 49
- 50
SPEYSIDE SPIRITS LIMITED
SC628047Millars House 41a Gray Street, Broughty Ferry, Dundee, ScotlandActive Corporate (1 parent)Officer2019-04-18 ~ nowIIF 45 - Director → MEPerson with significant control2019-04-18 ~ nowIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OE - 51
- 52
TEXOL TECHNICAL SOLUTIONS PLC
SC187057Insolvency (Case 1) In administration
Administration ended on 2008-02-29 during the appointment or period of control
Administration started on 2008-02-29 during the appointment or period of controlInsolvency (Case 2) In administration
Administration started on 2008-02-29 during the appointment or period of control
Administration ended on 2011-05-16 during the appointment or period of controlKpmg Llp, Unit 2 Delta House Gemini Crescent, Dundee Technology Park, DundeeDissolved Corporate (18 parents)Officer2004-08-16 ~ dissolvedIIF 18 - Director → ME - 53
THE DUNDEE UNITED FOOTBALL COMPANY LIMITED
SC013690Tannadice Park, DundeeActive Corporate (36 parents)Officer2002-01-08 ~ 2007-01-01IIF 27 - Director → ME - 54
SCOMAC LIMITED
- 2013-10-24 SC150722SCOMAC SEAFOODS LIMITED
- 2003-07-30 SC150722CASTLELAW (NO.134) LIMITED - 1994-06-24Spalding House, 90-92 Queen Street, Broughty Ferry, DundeeDissolved Corporate (6 parents)Officer2003-01-17 ~ 2011-11-15IIF 26 - Director → MEPerson with significant control2017-04-01 ~ dissolvedIIF 74 - Has significant influence or control → OE - 55
TRADE FAIRS (SCOTLAND) LIMITED
SC256529Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-10-07 during the appointment or period of control
Commencement of winding up on 2011-10-07 during the appointment or period of control
Conclusion of winding up on 2013-06-06 during the appointment or period of control
Dissolved on 2014-01-28 during the appointment or period of controlSpalding House 90-92 Queen Street, Broughty Ferry, Dundee, ScotlandDissolved Corporate (9 parents)Officer2006-06-20 ~ dissolvedIIF 28 - Director → ME - 56DMWS 735 LIMITED - 2005-11-2350 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (33 parents, 3 offsprings)Officer2007-02-21 ~ 2011-12-31IIF 22 - Director → ME
- 57VERMILION SOFTWARE PLC - 2006-03-07Broadgate Quarter, 1 Snowden Street, London, EnglandDissolved Corporate (21 parents)Officer2007-05-03 ~ 2011-12-31IIF 14 - Director → ME
- 58Spalding House 90-92 Queen Street, Broughty Ferry, Dundee, TaysideDissolved Corporate (5 parents)Officer2008-07-10 ~ 2012-01-27IIF 16 - Director → ME
- 59
VOLO HOLDINGS LIMITED
SC275991Duthus, 80/3 Commercial Quay, Edinburgh, ScotlandActive Corporate (16 parents)Officer2007-12-05 ~ 2011-11-30IIF 21 - Director → ME - 60Insolvency (Case 1) Corporate voluntary arrangement moratorium
Moratorium start date on 2013-10-29Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-11-21
Date of completion or termination of CVA on 2015-02-18VOLO LIMITED
- 2008-01-17 SC251477Duthus, 80/3 Commercial Quay, Edinburgh, ScotlandActive Corporate (15 parents)Officer2007-12-05 ~ 2011-11-30IIF 13 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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