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CARLOGIE DEVELOPMENTS LTD

active
SC544639·incorporated 2016-09-06
Source / metadata
Jurisdiction GB
Company ID SC544639
Latest Shareholder Filing
Jurisdiction GB
Company ID SC544639
Filing ID MzI5MDEwOTk1OGFkaXF6a2N4
Filing Date 2021-01-31
Category confirmation-statement
Description confirmation-statement-with-updates
Document ID R2g-bMFOvHjQiOXssbie4bvBum8glOpp8rO2qKr_z9k
Has Document true
Jurisdiction Data
Transaction ID MzI5MDEwOTk1OGFkaXF6a2N4
Category confirmation-statement
Type CS01
Description confirmation-statement-with-updates
Description Values
Made Up Date 2021-01-31
Date 2021-01-31
Pages 3
Barcode X9XC7SOW
Action Date 2021-01-31
Links
Self /company/SC544639/filing-history/MzI5MDEwOTk1OGFkaXF6a2N4
Document Metadata https://document-api.company-information.service.gov.uk/document/R2g-bMFOvHjQiOXssbie4bvBum8glOpp8rO2qKr_z9k
Incorporation Filing
Jurisdiction GB
Company ID SC544639
Filing ID MzE1NjY2NDQyNGFkaXF6a2N4
Filing Date 2016-09-06
Category incorporation
Description incorporation-company
Document ID Xx4eLTM4DNHqAXp6O1cry29cSG57wUykaSCckVw3ofg
Has Document true
Jurisdiction Data
Transaction ID MzE1NjY2NDQyNGFkaXF6a2N4
Category incorporation
Type NEWINC
Description incorporation-company
Date 2016-09-06
Pages 10
Barcode X5EUWEFV
Links
Self /company/SC544639/filing-history/MzE1NjY2NDQyNGFkaXF6a2N4
Document Metadata https://document-api.company-information.service.gov.uk/document/Xx4eLTM4DNHqAXp6O1cry29cSG57wUykaSCckVw3ofg
Related Tools
Tool get_persons_with_significant_control
When user asked about beneficial owners / UBO / who controls the company / the >25% PSC register. That is a DIFFERENT register from the members list returned here - do not use PSC as a substitute for a plain 'shareholders' question.
Shareholders Note This is the UK statutory members register (the legal shareholder list under Companies Act 2006 Part 8). It is NOT the Persons with Significant Control (PSC) register - the two disagree: a 10% shareholder appears here but not in PSC; a corporate trustee can appear in PSC without being on this members register. If the user asked about 'shareholders' / 'members', this is the right tool; if they asked about 'beneficial owners' / 'who controls', call `get_persons_with_significant_control` instead. UK Companies House does not expose shareholders (members) as a structured API field. Shareholder data is filed inside two kinds of documents: • latest_shareholder_filing - the most recent filing that carries a members-list snapshot. Post-2016 this is a CS01 'confirmation-statement-with-updates'; pre-2016 it is an AR01 annual return whose description ends in 'full-list-shareholders' (the statutory triennial full list under the old regime). Check the `description` field to know which format the attached document is in. Null means neither is on record - e.g. very new company, PLC whose register is kept by a third-party registrar like Equiniti, or a company that has only ever filed 'with-no-updates' CS01s and 'no-member-list' AR01s. • incorporation_filing - the company's IN01 form. Its 'Statement of capital and initial shareholdings' section names the founding subscribers with share counts and nominal values. For companies with no shareholder filing on record (e.g. within the first 12 months after incorporation, before the first review period), IN01 is the authoritative and most current shareholder list available. Pass the filing's document_id to fetch_document to retrieve the PDF/XHTML and extract shareholders from the document content. For LSE-listed PLCs whose register is not at Companies House, also check FCA's National Storage Mechanism (data.fca.org.uk/a/nsm) for TR-1 notifications of major holdings (>=3% voting rights).
Source data — raw JSON from Companies House { "jurisdiction": "GB", "company_id": "SC544639", "latest_shareholder_filing": { "jurisdiction": "GB", "company_id": "SC544639", "filing_id": "MzI5MDEwOTk1OGFkaXF6a2N4", "filing_date": "2021-01-31", "category": "confirmation-statement", "description": "confirmation-statement-with-updates", "document_id": "R2g-bMFOvHjQiOXssbie4bvBum8glOpp8rO2qKr_z9k", "has_document": true, "jurisdiction_data": { "transaction_id": "MzI5MDEwOTk1OGFkaXF6a2N4", "category": "confirmation-statement", "type": "CS01", "description": "confirmation-statement-with-updates", "description_values": { "made_up_date": "2021-01-31" }, "date": "2021-01-31", "pages": 3, "barcode": "X9XC7SOW", "action_date": "2021-01-31", "links": { "self": "/company/SC544639/filing-history/MzI5MDEwOTk1OGFkaXF6a2N4", "document_metadata": "https://document-api.company-information.service.gov.uk/document/R2g-bMFOvHjQiOXssbie4bvBum8glOpp8rO2qKr_z9k" } } }, "incorporation_filing": { "jurisdiction": "GB", "company_id": "SC544639", "filing_id": "MzE1NjY2NDQyNGFkaXF6a2N4", "filing_date": "2016-09-06", "category": "incorporation", "description": "incorporation-company", "document_id": "Xx4eLTM4DNHqAXp6O1cry29cSG57wUykaSCckVw3ofg", "has_document": true, "jurisdiction_data": { "transaction_id": "MzE1NjY2NDQyNGFkaXF6a2N4", "category": "incorporation", "type": "NEWINC", "description": "incorporation-company", "date": "2016-09-06", "pages": 10, "barcode": "X5EUWEFV", "links": { "self": "/company/SC544639/filing-history/MzE1NjY2NDQyNGFkaXF6a2N4", "document_metadata": "https://document-api.company-information.service.gov.uk/document/Xx4eLTM4DNHqAXp6O1cry29cSG57wUykaSCckVw3ofg" } } }, "related_tools": [ { "tool": "get_persons_with_significant_control", "when": "user asked about beneficial owners / UBO / who controls the company / the >25% PSC register. That is a DIFFERENT register from the members list returned here - do not use PSC as a substitute for a plain 'shareholders' question." } ], "shareholders_note": "This is the UK statutory members register (the legal shareholder list under Companies Act 2006 Part 8). It is NOT the Persons with Significant Control (PSC) register - the two disagree: a 10% shareholder appears here but not in PSC; a corporate trustee can appear in PSC without being on this members register. If the user asked about 'shareholders' / 'members', this is the right tool; if they asked about 'beneficial owners' / 'who controls', call `get_persons_with_significant_control` instead.\n\nUK Companies House does not expose shareholders (members) as a structured API field. Shareholder data is filed inside two kinds of documents:\n • latest_shareholder_filing - the most recent filing that carries a members-list snapshot. Post-2016 this is a CS01 'confirmation-statement-with-updates'; pre-2016 it is an AR01 annual return whose description ends in 'full-list-shareholders' (the statutory triennial full list under the old regime). Check the `description` field to know which format the attached document is in. Null means neither is on record - e.g. very new company, PLC whose register is kept by a third-party registrar like Equiniti, or a company that has only ever filed 'with-no-updates' CS01s and 'no-member-list' AR01s.\n • incorporation_filing - the company's IN01 form. Its 'Statement of capital and initial shareholdings' section names the founding subscribers with share counts and nominal values. For companies with no shareholder filing on record (e.g. within the first 12 months after incorporation, before the first review period), IN01 is the authoritative and most current shareholder list available.\nPass the filing's document_id to fetch_document to retrieve the PDF/XHTML and extract shareholders from the document content.\nFor LSE-listed PLCs whose register is not at Companies House, also check FCA's National Storage Mechanism (data.fca.org.uk/a/nsm) for TR-1 notifications of major holdings (>=3% voting rights)." }

Programmatic access

Fetch the same data via MCP tool call to get_shareholders on /mcp, or read the tool reference.