Carnethy Limited

ActiveSC250503 Private limited company
Incorporated
3 June 2003 (23 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Owned by
John Thomson
Katherine Anne Thomson
Accounts type
Total exemption full
Region
Scotland
Address
Walstone Farmhouse
Nine Mile Burn
Penicuik
EH26 9LS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 June 2026
Last conf. stmt
3 June 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Secretary · Appointed 3 June 2003
British
Thomson, John
Director · Appointed 3 June 2003
British
Born January 1964 (62)
Director · Appointed 3 June 2003
British
Born March 1967 (59)
Officer history (2 former)
3 June 2003
Appointed Thomson, Katherine Anne as Secretary
3 June 2003
Appointed Thomson, John as Director
3 June 2003
Appointed Thomson, Katherine Anne as Director
3 June 2003
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director
3 June 2003
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
3 June 2003
Appointed Brian Reid Ltd. as Corporate Nominee Secretary
3 June 2003
Resigned Brian Reid Ltd. as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

John Thomson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1967 (59)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£15,897
Cash
£3,023
Debt Ratio
78%
Current Ratio
1.4x

Trend

Net Assets
£0 £20k £40k 2022 2023 2024 2025 £22,265 £23,717 £20,633 £15,897
Balance sheet detail
2025202420232022
Fixed Assets£39,022£4,488£6,072£5,437
Current Assets£32,991£36,885£73,010£83,846
Debtors£27,718£32,435£65,720£80,796
Cash£3,023£0£2,340£0
Creditors (< 1 year)£23,631£17,096£42,196£51,867
Creditors (> 1 year)£22,729£3,644£13,169£15,151
Net Current Assets£9,360£19,789£30,814£31,979
Net Assets£15,897£20,633£23,717£22,265
Shareholder Funds£15,897£20,633£23,717£22,265

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 September 2026First Gazette notice for compulsory strike-off
25 June 2026Total exemption full accounts30 June 2025
14 July 2025Confirmation statement with no updates3 June 2025
13 March 2025Total exemption full accounts30 June 2024
24 July 2024Confirmation statement with no updates3 June 2024
Show all recent filings

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