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Coverage — measured
Sources fused
2
Ownership hops held
4

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

CARNEGIE ESTATE MANAGEMENT LTD

CARNEGIE ESTATE MANAGEMENT LTD — dissolved UK company, incorporated 2020 (oo:GB-COH-SC684838). UBO chain traced 4 hops, 4 owners, 2 officers. Cited to 2…

OO GB-COH-SC684838Inc. 31 Dec 2020ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2020-12-31
Legal form
ltd
Activity
64304
Registered office
The Stables, Harvieston Estate, Gorebridge, EH23 4QA, Scotland
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

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4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House
Company no.
SC684838
Status
dissolved
Type
ltd
Incorporated
2020-12-31
Registered office
The Stables, Harvieston Estate, Gorebridge, EH23 4QA, Scotland
SIC
64304
/04

People & control

2 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • MACKMAN, Robert Frederick Kirby
    • director · British · appointed 2024-10-22 · Companies House
    • individual PSC · 75–100% shares · Scotland · since 2024-10-22 · CH · PSC register
  • MACKMAN, James Richard Kirby
    • director · British · appointed 2020-12-31 · resigned · Companies House
    • individual PSC · significant influence or control · Scotland · ceased 2024-10-22 · CH · PSC register

2 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CARNEGIE ESTATE MANAGEMENT LTD?
In the current sources, CARNEGIE ESTATE MANAGEMENT LTD is connected to Mr Robert Frederick Kirby Mackman, Mr James Richard Kirby Mackman, Mr James Richard Kirby Mackman, Mr Robert Frederick Kirby Mackman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CARNEGIE ESTATE MANAGEMENT LTD's risk level?
WhiteIntel flags CARNEGIE ESTATE MANAGEMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CARNEGIE ESTATE MANAGEMENT LTD appear across sources?
CARNEGIE ESTATE MANAGEMENT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CARNEGIE ESTATE MANAGEMENT LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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