VERIF·AI
Sign in Run a check
Home › Companies › Accounting and auditing activities › Carnegie Knox (Scotland) Ltd

Carnegie Knox (Scotland) Ltd

Active - Proposal to Strike off ·SC470560 ·Private Limited Company ·Est. 20 February 2014
-£29,369
Net Assets
£18,806
Cash
1
Officers
Total Exemption Full
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3134 days overdue
Confirmed from Companies House data Period end 31 Dec 2016 · due 1 Oct 2017
Full analysis checks for Carnegie Knox (Scotland) Ltd
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
Generated instantly from official filings and proprietary models.
🔒 Unlock the full report

Three ways to upgrade

If you check more than 2 companies a month, the £39 plan pays for itself.

  1. £99/mo · 30 Deep Dives Most popular
    £3.30 per report — the lowest rate
    Subscribe →
  2. £39/mo · 10 Deep Dives
    £3.90 per report — pays for itself after 2 reports
    Subscribe →
  3. £9 · 1 Deep Dive
    Single check, no subscription
    Buy £9 →

📊 Financial Snapshot — 31 December 2016

-£29,369
Net Assets
£18,806
Cash
£751,862
Fixed Assets
201620152014
Net Assets-£29,369——
Cash£18,806£39,184£67,270
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

NumberSC470560
StatusActive - Proposal to Strike off
TypePrivate Limited Company
Incorporated20 February 2014
IndustryAccounting and auditing activities
SIC69201
AccountsTotal Exemption Full

📍 Registered Address

Neo House
Aberdeen
AB11 7LH
Scotland

👤 Directors & Officers (1)

Mr Timothy Clive EveDIRECTOR

🔑 Persons with Significant Control (2)

Mr Douglas Alan BarromwanSignificant influence
Mr Timothy Clive EveSignificant influence

🏗️ Corporate Group & Network

🔗 12 connected companies
Other companies sharing the same PSC
Report Central Limitedvia Mr Timothy Clive Eve 10709895via Mr Timothy Clive Eve Neoworx Limitedvia Mr Timothy Clive Eve Vanquish Options Limitedvia Mr Timothy Clive Eve Aston Property Ventures Limitedvia Mr Timothy Clive Eve Oc402665via Mr Timothy Clive Eve Carnegie Knox Limitedvia Mr Timothy Clive Eve Monthly Advance Loans Limitedvia Mr Timothy Clive Eve 08534468via Mr Timothy Clive Eve 15296124via Mr Timothy Clive Eve Neo Space (Aberdeen) Limitedvia Mr Timothy Clive Eve Apv Property Management (Scotland) Limitedvia Mr Timothy Clive Eve
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Carnegie Knox (Scotland) Ltd

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

✓ Free · magic link login · ✓ AI-powered · ✓ Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Carnegie Knox...
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.
Run full company check — £9