EUROREGISTRY
GB · Person with significant control
Graeme Robert Carling
Graeme Robert Carling is recorded on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Mr Graeme Robert Carling
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1974
- Significant control now
- 9 UK companies
- Earlier significant control
- 5 UK companies
- First notified
- 1 July 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Graeme Robert Carling's companies
- Graeme Robert Carling owns 75% or more of the shares in 2 of the 9 companies listed below.
- Main lines of business: buying and selling of own real estate (3), development of building projects (2) and activities of venture and development capital companies (1).
- Registered offices in Dundee (7), Edinburgh (1) and London (1).
- The companies were incorporated between 2012 and 2017.
- 2 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Graeme Robert Carling as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| GEOTHERMAL INVESTMENTS LTD SC461896 · Private Limited Company | Active | 21 October 2013 | Dundee | Activities of venture and development capital companies | Owns more than 50% but less than 75% of the shares | 31 May 2017 |
| THE CARLING GROUP LTD 10767521 · Private Limited Company | Active | 12 May 2017 | London | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 May 2017 |
| DISCOVERY ESTATES NO 1 LTD SC492935 · Private Limited Company | Active | 8 December 2014 | Dundee | Development of building projects | Owns more than 25% but not more than 50% of the shares | 1 December 2016 |
| UNITED CAPITAL GROUP LTD SC550711 · Private Limited Company | Active | 21 November 2016 | Edinburgh | Other business support service activities n.e.c. | Owns more than 25% but not more than 50% of the shares | 21 November 2016 |
| DISCOVERY ESTATES NO 2 LTD SC437628 · Private Limited Company | Active | 26 November 2012 | Dundee | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares | 1 November 2016 |
| DISCOVERY ESTATES LTD SC462380 · Private Limited Company | Active | 28 October 2013 | Dundee | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares | 1 October 2016 |
| DISCOVERY ESTATES NO 3 LTD SC448599 · Private Limited Company | Active | 26 April 2013 | Dundee | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares | 1 October 2016 |
| CUANTO DEVELOPMENTS LTD SC512368 · Private Limited Company | Active | 5 August 2015 | Dundee | Development of building projects | Owns 75% or more of the shares | 1 August 2016 |
| INFINITAS 2 LTD SC505542 · Private Limited Company | Active | 11 May 2015 | Dundee | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares | 1 July 2016 |
History
Earlier significant control
Companies where Graeme Robert Carling was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| AFFINITY BUSINESS CENTRES LIMITED SC639158 · Private Limited Company | Owns 75% or more of the shares | 19 August 2019 | 25 April 2024 |
| INVERKEILOR ESTATES LTD SC480679 · Private Limited Company | Owns more than 50% but less than 75% of the shares | 1 July 2017 | 31 August 2023 |
| MCGILL (HOLDINGS) LTD SC494880 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 10 January 2017 | 25 January 2023 |
| QUECHUA LTD SC516749 · Private Limited Company | Owns more than 50% but less than 75% of the shares | 1 September 2016 | 1 October 2024 |
| FAST TRACK PARTNERS LTD SC489796 · Private Limited Company | Has significant influence or control | 1 July 2016 | 1 June 2022 |
Connections
Others with significant control of these companies
- Leanne CarlingUNITED CAPITAL GROUP LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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