CARNEGIE BASE SERVICES LIMITED
Company details
- Registered name
- CARNEGIE BASE SERVICES LIMITED
- Company number
- SC404266
- Registered office
- Edzell Base, Edzell Base, Brechin, DD9 7XB, Scotland
- Company type
- Private limited company
- Incorporated on
- 27 July 2011
- Status
- Active
- Age
- 15 years
- Previous names
- EDZELL BASE LIMITED (to 07 Oct 2025)
- Nature of business (SIC)
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Accounts — next due
- 30 Jun 2026
- Accounts — last made up to
- 30 Jun 2024
- Confirmation statement — next due
- 10 Aug 2025
- Confirmation statement — last
- 27 Jul 2024
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 30 June 2026 and the register does not show them filed (2 months overdue).
- The confirmation statement was due on 10 August 2025 (13 months overdue).
- 9 of 9 registered charges outstanding — a lender has a claim over the assets.
- Renamed on 7 October 2025; previously EDZELL BASE LIMITED.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 1 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/10/2025 | Registered name changed | EDZELL BASE LIMITED | CARNEGIE BASE SERVICES LIMITED |
| 01/11/2024 | Person with significant control ceased | Mr Allan William Carnegie | — |
| 01/11/2024 | Director resigned | CARNEGIE, Allan William | — |
| 13/05/2016 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mr David Allan Carnegie |
| 06/04/2016 | Person with significant control added | — | Mr Allan William Carnegie |
| 18/03/2016 | Charge registered | — | A registered charge |
| 18/03/2016 | Charge registered | — | A registered charge |
| 18/03/2016 | Charge registered | — | A registered charge |
| 18/03/2016 | Charge registered | — | A registered charge |
| 18/03/2016 | Charge registered | — | A registered charge |
| 18/03/2016 | Charge registered | — | A registered charge |
| 18/03/2016 | Charge registered | — | A registered charge |
| 19/02/2016 | Director appointed | — | CARNEGIE, Pamela |
| 19/02/2016 | Director appointed | — | CARNEGIE, Karen Margaret |
| 19/02/2016 | Director appointed | — | CARNEGIE, David Allan |
| 12/06/2015 | Charge registered | — | A registered charge |
| 27/07/2011 | Director appointed | — | CARNEGIE, Allan William |
Financial highlights
No figures could be read from the accounts filed on 30 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CARNEGIE BASE SERVICES LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
9 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/SC404266
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of CARNEGIE BASE SERVICES LIMITED?▾
Where is CARNEGIE BASE SERVICES LIMITED registered?▾
Who runs CARNEGIE BASE SERVICES LIMITED?▾
What is the SIC code of CARNEGIE BASE SERVICES LIMITED?▾
Who controls CARNEGIE BASE SERVICES LIMITED?▾
When are the next accounts of CARNEGIE BASE SERVICES LIMITED due?▾
Does CARNEGIE BASE SERVICES LIMITED have any outstanding charges?▾
About CARNEGIE BASE SERVICES LIMITED (SC404266)
CARNEGIE BASE SERVICES LIMITED is a private limited company incorporated on 27 July 2011 and registered in the United Kingdom under company number SC404266. Its registered office is at Edzell Base, Edzell Base, Brechin, DD9 7XB, Scotland. The recorded nature of business is operation of warehousing and storage facilities for land transport activities (SIC 52103). The company is currently active , with statutory accounts last made up to 30 June 2024. 4 active officers are on record , and the person with significant control is Mr Allan William Carnegie. 9 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
Operation of warehousing and storage facilities for land transport activities across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.