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D M CARNEGIE (SC104713)

D M CARNEGIE (SC104713) is an active UK company. incorporated on 19 May 1987. with registered office in Edinburgh. The company operates in the Agriculture, Forestry and Fishing sector, engaged in support activities for crop production. D M CARNEGIE has been registered for 38 years. Current directors include CARNEGIE, Brian Alexander, CARNEGIE, David Mackenzie.

Company Number
SC104713
Status
active
Type
private-unlimited
Incorporated
19 May 1987
Age
38 years
Address
C/O Wright, Johnston & Mackenzie Llp, Edinburgh, EH2 4DB
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Support activities for crop production
Directors
CARNEGIE, Brian Alexander, CARNEGIE, David Mackenzie
SIC Codes
01610

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Introduction
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D M CARNEGIE

D M CARNEGIE is an active company incorporated on 19 May 1987 with the registered office located in Edinburgh. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in support activities for crop production. D M CARNEGIE was registered 38 years ago.(SIC: 01610)

Status

active

Active since 38 years ago

Company No

SC104713

PRIVATE-UNLIMITED Company

Age

38 Years

Incorporated 19 May 1987

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 3 December 2025 (4 months ago)
Submitted on 29 January 2026 (3 months ago)

Next Due

Due by 17 December 2026
For period ending 3 December 2026
Contact
Address

C/O Wright, Johnston & Mackenzie Llp 12 Hope Street Edinburgh, EH2 4DB,

Previous Addresses

C/O Wright Johnston & Mackenzie Llp the Capital Building 12 - 13 st. Andrew Square Edinburgh EH2 2AF Scotland
From: 23 January 2025To: 18 November 2025
C/O Wjm, 2 George Square Castle Brae Dunfermline KY11 8QF Scotland
From: 31 January 2023To: 23 January 2025
Crescent House, Carnegie Campus Dunfermline Fife KY11 8GR
From: 19 May 1987To: 31 January 2023
Timeline

2 key events • 2016 - 2019

Funding Officers Ownership
Loan Secured
Dec 16
Loan Secured
Dec 19
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

CARNEGIE, Brian Alexander

Active
Inglismaldie, AberdeenAB30 1QL
Born July 1950
Director
Appointed N/A

CARNEGIE, David Mackenzie

Active
Primrosehill Farmhouse, LaurencekirkAB30 1RN
Born July 1944
Director
Appointed N/A

CCW SECRETARIES LIMITED

Resigned
The Capital Building, EdinburghEH2 2AF
Corporate secretary
Appointed N/A
Resigned 19 Dec 2023

PAGAN MACBETH

Resigned
12 St Catherine Street, CuparKY15 4HN
Corporate secretary
Appointed 01 Mar 1994
Resigned 02 Dec 1999

PAGAN OSBORNE GRACE & CALDERS

Resigned
12 St Catherine Street, CuparKY15 4HW
Corporate nominee secretary
Appointed N/A
Resigned 01 Mar 1994

CARNEGIE, Allan William

Resigned
32 Trinity Road, BrechinDD9 6BJ
Born October 1946
Director
Appointed N/A
Resigned 30 Apr 2009

CARNEGIE SNR, David Mackenzie

Resigned
Steelstrath, Laurencekirk
Born April 1914
Director
Appointed N/A
Resigned 25 Jun 1992

Persons with significant control

2

Mr David Mackenzie Carnegie

Active
Primrosehill Farmhouse, LaurencekirkAB30 1RN
Born July 1944

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Brian Alexander Carnegie

Active
Inglismaldie, LaurencekirkAB30 1QL
Born July 1950

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

63

Confirmation Statement With No Updates
29 January 2026
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
18 November 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
23 January 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
23 January 2025
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
19 December 2023
TM02Termination of Secretary
Confirmation Statement With No Updates
19 December 2023
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
31 January 2023
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
31 January 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
31 January 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
17 December 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
15 December 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
8 January 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
4 December 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
5 December 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
4 December 2017
CS01Confirmation Statement
Confirmation Statement With Updates
20 December 2016
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
10 December 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
9 December 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
23 December 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
19 December 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
20 December 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
21 December 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
23 December 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
23 December 2009
AR01AR01
Change Corporate Secretary Company With Change Date
23 December 2009
CH04Change of Corporate Secretary Details
Legacy
6 May 2009
288bResignation of Director or Secretary
Legacy
23 December 2008
363aAnnual Return
Legacy
7 December 2007
363aAnnual Return
Legacy
7 December 2007
353353
Legacy
7 December 2007
287Change of Registered Office
Legacy
11 June 2007
288cChange of Particulars
Legacy
3 January 2007
363aAnnual Return
Legacy
20 January 2006
363aAnnual Return
Legacy
10 March 2005
363sAnnual Return (shuttle)
Legacy
1 April 2004
363sAnnual Return (shuttle)
Legacy
1 April 2004
288cChange of Particulars
Legacy
30 March 2004
287Change of Registered Office
Legacy
13 December 2002
363sAnnual Return (shuttle)
Legacy
31 January 2002
363sAnnual Return (shuttle)
Legacy
23 February 2001
363sAnnual Return (shuttle)
Legacy
13 December 1999
363sAnnual Return (shuttle)
Legacy
13 December 1999
288aAppointment of Director or Secretary
Legacy
13 December 1999
288bResignation of Director or Secretary
Legacy
15 December 1998
363sAnnual Return (shuttle)
Legacy
4 January 1998
363sAnnual Return (shuttle)
Legacy
15 December 1996
363sAnnual Return (shuttle)
Legacy
5 December 1995
363sAnnual Return (shuttle)
Legacy
3 January 1995
363sAnnual Return (shuttle)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
15 April 1994
288288
Legacy
26 January 1994
363sAnnual Return (shuttle)
Legacy
3 February 1993
363sAnnual Return (shuttle)
Legacy
16 July 1992
288288
Legacy
13 December 1991
363sAnnual Return (shuttle)
Resolution
22 January 1991
RESOLUTIONSResolutions
Legacy
14 December 1990
363363
Legacy
5 February 1990
363363
Legacy
22 March 1989
363363
Legacy
24 June 1987
224224
Memorandum Articles
18 June 1987
MEM/ARTSMEM/ARTS
Resolution
18 June 1987
RESOLUTIONSResolutions
Legacy
15 June 1987
410(Scot)410(Scot)
Certificate Incorporation
13 May 1987
CERTINCCertificate of Incorporation