Ltd Facts The UK company register, as filed

Register entry · No. SC868729

CARNIE & GARDINER HOLDING COMPANY LTD

Active Private Limited Company Incorporated 4 Nov 2025

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    Trading history

    Incorporated 4 Nov 2025: under a year old, so little or no filed history.

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

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    Accounts on time

    Next due 4 Aug 2027.

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    Confirmation statement on time

    Next due 17 Nov 2026.

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    Disqualified directors

    None of the 1 current officer checked is disqualified.

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    Directors

    1 current director; 1 left in the last 12 months.

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    Owners

    2 owners on file.

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    Charges

    None registered.

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UPPER VIERZON TRADES LANE, COUPAR ANGUS, BLAIRGOWRIE, SCOTLAND, PH13 9DN

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    4 Aug 2027
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    17 Nov 2026
    Last made up to
    —

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CARNIE & GARDINER HOLDING COMPANY LTD current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Joseph Terry Carnie Director 4 Nov 2025 — September 1985 British · Scotland

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Joseph Terry Carnie Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 4 Nov 2025 — September 1985 British · Scotland
Mr Alastair John Gardiner Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 4 Nov 2025 — May 1965 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CARNIE & GARDINER HOLDING COMPANY LTD still trading?

The register shows CARNIE & GARDINER HOLDING COMPANY LTD as active.

What does CARNIE & GARDINER HOLDING COMPANY LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was CARNIE & GARDINER HOLDING COMPANY LTD set up?

It was incorporated on 4 November 2025.

When are CARNIE & GARDINER HOLDING COMPANY LTD's accounts due?

Next accounts are due by 4 August 2027.

When is CARNIE & GARDINER HOLDING COMPANY LTD's next confirmation statement due?

By 17 November 2026.

Who runs CARNIE & GARDINER HOLDING COMPANY LTD?

CARNIE & GARDINER HOLDING COMPANY LTD has 1 current director. They're listed under People on this page.

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  1. 17554677 BAMBER CONDE GROUP LTD Active Private Limited Company Inc. 1 Nov 2026 64209 · Activities of other holding companies n.e.c.
  2. 17554753 J.D.JONESDEALS LTD Active Private Limited Company Inc. 1 Nov 2026 64209 · Activities of other holding companies n.e.c.
  3. 17554709 LISHK HOLDINGS LIMITED Active Private Limited Company Inc. 1 Nov 2026 64209 · Activities of other holding companies n.e.c.
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  5. 17554839 STOURWELL HOLDINGS LTD Active Private Limited Company Inc. 1 Nov 2026 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House