Carnegie Knox (Scotland) Ltd
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 1 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Carnegie Knox (Scotland) Ltd's network
1 person5 organisationsExplore in 3Di1 listed on the board. 5 organisations share a board member with this company.The large node is Carnegie Knox (Scotland) Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| Timothy Clive Eve | Director | 2014 |
Board
Current officers
1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Timothy Clive Eve | Director | 20 February 2014 | 8 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
1 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Alexander Murray Bush | Director | 1 April 2014 | 5 November 2014 |
Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Timothy Clive Eve Director · appointed 2014
Directors past 6 years
- Timothy Clive Eve Director · appointed 2014
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Carnegie Knox (Scotland) Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
5 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 29 December 2020 | FRS102 | Not reported | Not reported | -£563.82k | -£563.82k | £39.13k | 0 |
| 30 December 2019 | FRS102 | Not reported | Not reported | -£427.64k | -£427.64k | £50.10k | 8 |
| 30 December 2018 | - | Not reported | Not reported | -£114.88k | £785.12k | £21.99k | Not reported |
| 30 December 2017 | FRS102 | Not reported | Not reported | -£41.77k | -£41.77k | £3.99k | Not reported |
| 31 December 2016 | - | Not reported | Not reported | -£29.37k | £870.63k | £18.81k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 29 December 2020
- Next accounts due
- 29 September 2022 Overdue by 1501 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 20 February 2022
- Next confirmation statement due
- 6 March 2023 Overdue by 1343 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC470560
- Company type
- Private limited company
- Status
- Active - proposal to strike off
- Jurisdiction
- Scotland
- Incorporated
- 20 February 2014
- Registered office
- Neo House, Riverside Drive, Aberdeen, AB11 7LH
- Nature of business (SIC)
- 69201 Accounting and auditing activities
- Previous name
- Pipeline Accounts LimitedUntil 4 August 2015
- Group companies
- 2 in this ownership group See the group structure →
- Latest accounts
- 29 December 2020 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 29 December 2020
- Next accounts due
- 29 September 2022 Overdue by 1501 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 20 February 2022
- Next confirmation statement due
- 6 March 2023 Overdue by 1343 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
29iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.29 companies are registered at this address.
- Costain Upstream Limited
- The Last Fyfe Limited
- Enteron Services Ltd
- J Gordon Ltd
- Discovery Well Integrity Ltd
- Westmeade Technical Services Limited
- Ternan Energy Limited
- Module Build Limited
- Creative Impact Design Ltd
- Kingsgate Law Financial Services Limited
- Archilink Limited
- Jirasoft Limited (dissolved 2026)Dissolved
- Jphozin Ltd
- Foundation Collective Limited
- Amhwal Academy Ltd
- More Wind Resources Ltd
- SHH Operations Limited
- APV Property Management (Scotland) Limited
- Bitnifty Ltd
Showing 19 of 28 other companies. 29 of the 29 are active.Show moreShow fewerShow all 28 →
Same sector and place
10iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.10 other active companies have the same main business code (69201 Accounting and auditing activities) and a registered office in the AB11 postcode district.
- MK Accounting Advisors Ltd
- Vader Finance Ltd
- Finora Group Limited
- Ash Consultancy Services Ltd
- Wilkie Accountants Ltd
- Ash Accountancy Solutions Ltd
Showing 6 of 10Show moreShow fewerShow all 10 →
Ownership
Group structure
2 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Timothy Clive EvePerson · British |
| 19 January 2021 | Current |
| Mr Douglas Alan BarromwanPerson · British |
| 19 January 2021 | 19 January 2021 |
1 current controller and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it holds shares or votes in
0| Company | Control | Notified | Ceased |
|---|---|---|---|
| Smartpay Accounting Services Limited (dissolved 2019)Dissolved | 75-100% shares | 6 April 2016 | Current |
0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.