JAMES DEREK SCOTT CARNEGIE - DUNDEE

JAMES DEREK SCOTT CARNEGIE - DUNDEE

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Overview

MR JAMES DEREK SCOTT CARNEGIE is a Company Director from Dundee. This person was born in March 1961, which was over 63 years ago. MR JAMES DEREK SCOTT CARNEGIE is British and resident in Scotland. This company officer is, or was, associated with at least 57 company roles.
Their most recent appointment, in our records, was to EDINBURGH CALEDONIA FILM STUDIOS LIMITED on 2020-01-07, from which they resigned on 2023-03-28.

Address

The Coach House, 5 Reres Road
Broughty Ferry
Dundee
DD5 2QA
Scotland

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
EDINBURGH CALEDONIA FILM STUDIOS LIMITED Active Director 2020-01-07 until 2023-03-28 RESIGNED £10,548 cash, £3,690,952 equity
HIGHLAND VENTURE CAPITAL LIMITED Active Director 2019-12-11 CURRENT £19,632 cash, £25,470 equity
IC FIRE & SECURITY LIMITED Active Director 2019-05-08 CURRENT £419,402 cash, £564,171 equity
SPEYSIDE SPIRITS LIMITED Active Director 2019-04-18 CURRENT £100 equity
BEER DELIVERY CO LIMITED Active Director 2018-05-17 CURRENT £3 cash, £-36,817 equity
SPEY VALLEY BREWERY LIMITED Active Director 2018-04-27 CURRENT £785 cash, £1,271,269 equity
HOGSHEAD SAUCES LIMITED Dissolved - no longer trading Director 2017-05-16 CURRENT
ACTUAL ANALYTICS EBT TRUSTEE LIMITED Active Director 2015-04-02 CURRENT
DC BIOSCIENCES LIMITED Liquidation Director 2015-01-28 CURRENT £271 cash, £389,603 equity
PURELIFI LIMITED Active Director 2014-12-23 until 2015-02-01 RESIGNED £2,093,027 cash, £-14,865,791 equity
DUNDEE CELL DISCOVERY LIMITED Dissolved - no longer trading Director 2014-12-12 CURRENT £1 cash, £140,166 equity
CONSOLIDATED CRAFT BREWERIES LIMITED Active Director 2014-09-01 CURRENT £52 cash, £6,173,333 equity
KEITH BREWERY LIMITED Active Director 2014-09-01 CURRENT £73 cash, £2,448,094 equity
QUEST CORPORATE LIMITED Active Director 2013-12-04 CURRENT £82 cash, £387,231 equity
OCUTEC LIMITED Active Director 2013-10-01 CURRENT £296,382 cash, £6,040,283 equity
LSIP LIMITED Active Director 2013-03-26 CURRENT £2,309 cash, £88,596 equity
QUEST CORPORATE (DIRECTORS) LTD. Dissolved - no longer trading Director 2012-09-01 CURRENT £3 equity
QUEST ADVANTAGE LIMITED Active Director 2011-05-31 CURRENT £3,068 cash, £55,951 equity
CK RENTALS LIMITED Active Secretary 2009-06-23 until 2010-04-01 RESIGNED £15,649 cash, £46,155 equity
PACIFIC SHELF 1553 LIMITED Dissolved - no longer trading Director 2009-04-02 CURRENT
QUEST CORPORATE LIMITED Active Secretary 2008-12-08 until 2012-02-29 RESIGNED £82 cash, £387,231 equity
QUEST CORPORATE LIMITED Active Director 2008-12-08 until 2012-02-29 RESIGNED £82 cash, £387,231 equity
GLENNSASH LTD. Active Director 2008-12-01 CURRENT £6,977 cash, £337,339 equity
GLENNSASH LTD. Active Secretary 2008-12-01 CURRENT £6,977 cash, £337,339 equity
VOLO GROUP EBT TRUSTEE LIMITED Dissolved - no longer trading Director 2008-07-10 until 2012-01-27 RESIGNED
S G BAKER LIMITED Active Director 2008-06-10 until 2014-01-24 RESIGNED £200 equity
VOLO HOLDINGS LIMITED Active Director 2007-12-05 until 2011-11-30 RESIGNED £25,143 equity
VOLO TV & MEDIA LIMITED Active Director 2007-12-05 until 2011-11-30 RESIGNED £201,430 equity
ACTIVE SPIRIT LIMITED Dissolved - no longer trading Director 2007-08-24 until 2013-05-20 RESIGNED £100 equity
VERMILION SOFTWARE LIMITED Dissolved - no longer trading Director 2007-05-03 until 2011-12-31 RESIGNED
VERMILION HOLDINGS LIMITED Active Director 2007-02-21 until 2011-12-31 RESIGNED
OCUTEC LIMITED Active Director 2007-02-13 until 2011-08-01 RESIGNED £296,382 cash, £6,040,283 equity
HOUSE OF BEAULY LIMITED Dissolved - no longer trading or on registry Director 2006-06-20 CURRENT
DISCOVERY INVESTMENT FUND LIMITED Active Director 2006-05-30 CURRENT £795 cash, £59,055 equity
SCOTTALAN LIMITED Dissolved - no longer trading Director 2006-01-10 CURRENT
THE WHISKY SAUCE COMPANY LIMITED Dissolved - no longer trading Director 2003-01-17 until 2011-11-15 RESIGNED £40,075 cash, £39,637 equity
BSR 2013 LIMITED Dissolved - no longer trading Secretary 2002-09-12 until 2006-12-31 RESIGNED
RMJM LIMITED Dissolved - no longer trading Director 2002-07-03 until 2006-09-04 RESIGNED
BSR 2013 LIMITED Dissolved - no longer trading Director 2002-07-03 until 2006-12-31 RESIGNED
THE DUNDEE UNITED FOOTBALL COMPANY LIMITED Active Director 2002-01-08 until 2007-01-01 RESIGNED £439,591 cash, £-7,294,254 equity
FOURM FINANCIAL SERVICES LIMITED Dissolved - no longer trading Secretary 2000-11-13 until 2004-12-01 RESIGNED £599 cash, £467 equity
FOURM FINANCIAL SERVICES LIMITED Dissolved - no longer trading Director 2000-11-13 until 2002-10-31 RESIGNED £599 cash, £467 equity
D C CONSULTING (SCOTLAND) LIMITED Active Director 2000-09-01 until 2006-05-31 RESIGNED £67,322 cash, £49,289 equity
D C CONSULTING (SCOTLAND) LIMITED Active Secretary 2000-09-01 until 2006-05-31 RESIGNED £67,322 cash, £49,289 equity
STANNERGATE PROPERTIES LIMITED Dissolved - no longer trading Secretary 1998-02-18 until 2008-12-04 RESIGNED
STANNERGATE PROPERTIES LIMITED Dissolved - no longer trading Director 1998-02-18 until 2008-12-04 RESIGNED
CARNEGIE ASSOCIATES LIMITED Active Secretary CURRENT £1,613 cash, £36,901 equity
CARNEGIE ASSOCIATES LIMITED Active Director CURRENT £1,613 cash, £36,901 equity

Companies Controlled

Company Active from Level of control
HOGSHEAD SAUCES LIMITED 2017-05-16 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
CARNEGIE ASSOCIATES LIMITED 2016-10-01 Significant influence or control
GLENNSASH LTD. 2016-10-06 Significant influence or control
HIGHLAND VENTURE CAPITAL LIMITED 2020-05-11 Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
ALEXANDER FRASER MORRISON Chairman Edinburgh, United Kingdom 40
ALASTAIR JAMES RITCHIE Company Director Edinburgh 47
ALISON JANE WILLIAMSON Accountant Dundee 9
MR DECLAN THOMPSON Director Edinburgh, Scotland 33
MR HUGH JOSEPH MULLAN Accountant Glasgow, Scotland 23
MR JOHN ALEXANDER GEORGE DOUGLAS Group Finance Director Edinburgh, Scotland 42
MR NICHOLAS JOHN HASTON Director Edinburgh 1
JAMES ROBERT HILLIER Architect New Hope, Usa 1
ANTHONY CHARLES KETTLE Architect Edinburgh, Scotland 10
DAVID LORIMER PRINGLE Architect Clearwater Bay Nt, Hong Kong 2
MR THOMAS BRIAN STEWART Edinburgh 11
HAZEL WAI-SO WONG Architect Dubai, U.A.E 3
JOHN WILLIAM GRANT CARNEGIE Medical Sales Manager Dundee, Scotland 1
MARY MORISON ROBERTSON GLEN CARNEGIE Retired Dundee 1
MR JOHN DENYS FAIRWEATHER CARNEGIE Building Lecturer & Consultant Dundee 1
HUGH MCDONALD KIRK F C C A Haywards Heath 1
ALAN LINDSAY DAND Chartered Accountant Dundee, Scotland 23
MR ALEXANDER PETER MORRISON Company Director Edinburgh, Scotland 21
MICHAEL FRASER Company Director 47600 Moncrabeau, France 1

Nearby People

Name Occupation Address No of Appointments
ALASTAIR MCINTOSH Company Director Dundee 3
MR SCOTT CARNEGIE Chartered Accountant Dundee, Scotland 4
JOHN WILLIAM GRANT CARNEGIE Medical Sales Manager Dundee, Scotland 1
RICHARD HERRING LAWSON Company Director Dundee 1
DANIEL ANDREW CARMICHAEL Consultant Archirect Dundee 2
MR ANDREW PETER GIDDY It Manager Dundee, Scotland 1
CATHERINE MARY LAWSON Dundee 2
DUNCAN WILLIAM MACKENZIE Director Dundee, Scotland 7
MR ALASDAIR MCINTOSH Company Director Dundee, Scotland 1
MR ROBERT THOMAS LUMSDEN Retired Dundee 2