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Carnegie Financial Services Ltd (Companies House Registration Number SC381897) is a private limited company legally formed on 2010-07-13 originating in Scotland. This enterprise has its registered office at Flexspace, Mitchelston Drive, Kirkcaldy KY1 3NB. Carnegie Financial Services Ltd is operating under Standard Industrial Classification: 64999 which stands for "financial intermediation not elsewhere classified", Standard Industrial Classification: 65120 - "non-life insurance", Standard Industrial Classification: 65110 - "life insurance".

Company details

Name Carnegie Financial Services Ltd
Number SC381897
Date of Incorporation: 2010-07-13
End of financial year: 31 March
Address: Flexspace, Mitchelston Drive, Kirkcaldy, KY1 3NB
SIC code: 64999 - Financial intermediation not elsewhere classified
65120 - Non-life insurance
65110 - Life insurance

Moving on to the 1 managing director that can be found in this business, we can name: Richard H. (appointed on 21 October 2016). The official register lists 4 persons of significant control, namely: Tammy G. owns 1/2 or less of shares, 1/2 or less of voting rights, Richard H. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Shirlee M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 66,078 42,650 7,577 40,375 32,198 35,369 76,286 28,570 20,284 6,776 60,489 16,960 30,178
Fixed Assets - - - - - 3,072 2,424 330,068 5,267 3,950 5,114 3,836 3,018
Number Shares Allotted - 100 100 100 100 100 - - - - - - -
Shareholder Funds 19,792 13,018 662 16,459 14,513 15,671 - - - - - - -
Tangible Fixed Assets 761 856 1,534 2,227 2,598 3,072 - - - - - - -
Total Assets Less Current Liabilities 19,792 13,018 662 16,459 14,513 15,671 55,049 335,544 22,196 -19,780 28,276 -13,235 7,027

People with significant control

Tammy G.
5 August 2021
Nature of control: 25-50% voting rights
25-50% shares
Richard H.
3 April 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Shirlee M.
6 April 2016 - 3 April 2019
Nature of control: 25-50% shares
Sharon M.
6 April 2016 - 1 June 2017
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Micro company financial statements for the year ending on March 31, 2023
filed on: 7th, July 2023 | accounts 		Free Download (5 pages)

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