Register entry · No. SC707286
CARNIE DESIGN CONSULTING LTD
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
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Companies House disqualified directors register · What this means -
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Directors
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Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jan 2028.
Companies House register -
Clear
Confirmation statement on time
Next due 2 Sep 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2,796.
Accounts to 30 Apr 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 20 Aug 2021 (5 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
80 CARNIE AVENUE, ELRICK, WESTHILL, SCOTLAND, AB32 6HT
As filed with Companies House. -
Nature of business
- 71121 Engineering design activities for industrial process and production
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Accounts
- Next due
- 31 Jan 2028
- Last made up to
- 30 Apr 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 2 Sep 2027
- Last made up to
- 19 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- CARNIE DESIGN CONSULTING LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2026 | not published | not published | £1,632 | £2,796 | 1 |
| 30 Apr 2025 (8 months) | not published | not published | £5,349 | £2,500 | 2 |
| 31 Aug 2024 | not published | not published | £4,526 | £5,327 | 2 |
| 31 Aug 2023 | not published | not published | £3,120 | £8,634 | 2 |
| 31 Aug 2022 | not published | not published | £8,685 | £4,302 | 2 |
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Mr Shaun Matheson · Director, named in the accounts to 30 Apr 2026
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Shaun Matheson | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 20 Aug 2021 | — | August 1984 | British · United Kingdom |
| Miss Rachel Lauren Verlinden Matheson | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 28 Jan 2022 | — | June 1990 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CARNIE DESIGN CONSULTING LTD still trading?
The register shows CARNIE DESIGN CONSULTING LTD as active.
What does CARNIE DESIGN CONSULTING LTD do?
It files the industry code 71121 (Engineering design activities for industrial process and production).
When was CARNIE DESIGN CONSULTING LTD set up?
It was incorporated on 20 August 2021.
When are CARNIE DESIGN CONSULTING LTD's accounts due?
Next accounts are due by 31 January 2028. The last accounts were made up to 30 April 2026.
When is CARNIE DESIGN CONSULTING LTD's next confirmation statement due?
By 2 September 2027.
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- 14306962 HUBIZ DESIGN AND ENGINEERING LIMITED Active 71121 · Engineering design activities for industrial process and production
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House