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Dossier

CARNEGIE MORTGAGE AND PROTECTION LTD

LowActive
CompanyGB
/01

At a glance

Dimensions on file
Owners
4
Officers
4
Beneficial owners
4
Same address
3
UBO hops
10
/02

Key facts

Risk signal
Status
active
Incorporated
2017-10-18
Legal form
ltd
Activity
64999
Registered office
Scotia House, 5 Dickson Street, Dunfermline, KY12 7SL, United Kingdom

CARNEGIE MORTGAGE AND PROTECTION LTD is a ltd registered in GB, incorporated 2017-10-18 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER
10 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS
3 companiesStandard

3 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
SC579214
Status
active
Type
ltd
Incorporated
2017-10-18
Registered office
Scotia House, 5 Dickson Street, Dunfermline, KY12 7SL, United Kingdom
SIC
64999
Officers · 2 active
  • HASTIE, Alison Kathleen
    director · British · appt 2020-09-09
  • HASTIE, Graeme
    director · British · appt 2020-03-08
  • COLMAN, David Peter(resigned)
    director · British · appt 2017-10-18
  • COLMAN, Tracy Jean(resigned)
    director · British · appt 2017-10-18
Beneficial owners · PSC · 1 current
  • Gah Group Ltd
    corporate PSC · Scotland · since 2024-04-05 · trace owners →
    75–100% shares
  • Mr Graeme Hastie
    individual PSC · United Kingdom · ceased 2024-04-05
    50–75% shares
  • Carnegie Group Limied
    corporate PSC · United Kingdom · ceased 2020-09-08 · trace owners →
    75–100% shares
  • Carnegie Wealth Management
    corporate PSC · United Kingdom · ceased 2020-09-08 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

9 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Carnegie Wealth Management
CARNEGIE GROUP (SCOTLAND) LIMITED
GAH GROUP LTD
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CARNEGIE MORTGAGE AND PROTECTION LTD. Notes are community-contributed leads, not verified facts.

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