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ARMAND TAYLOR AND COMPANY LIMITED
Company number 00261742 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ARMAND TAYLOR AND COMPANY LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ARMAND TAYLOR AND COMPANY LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00261742
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 8 January 1932
- Registered office
- Bristol
- Country of origin
- United Kingdom
- Business
- Manufacture of electronic components; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis; Support activities to performing arts
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ARMAND TAYLOR AND COMPANY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (23 January 2026) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ARMAND TAYLOR AND COMPANY LIMITED
ARMAND TAYLOR AND COMPANY LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of ARMAND TAYLOR AND COMPANY LIMITED · statement of 23 January 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| GRAHAM SCOTT MCMILLAN CARNIE | 100% | 4,800 | ORDINARY |
People with significant control · 2 current
Who controls ARMAND TAYLOR AND COMPANY LIMITED
ARMAND TAYLOR AND COMPANY LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Dawn Elizabeth Jane Carnie | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 23 April 2026 | Person · British · resident in Scotland |
| Mr Graham Scott Mcmillan Carnie | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 6 April 2016 | Person · British · resident in Scotland |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Josephine Patrica Carnie | Shares: more than 25% but not more than 50% | 6 April 2016 | 9 May 2020 |
Officers · 2 current
Who runs ARMAND TAYLOR AND COMPANY LIMITED
ARMAND TAYLOR AND COMPANY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 2 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CARNIE, Graham Scott Macmillan | Secretary | 27 May 2018 | — | — |
| CARNIE, Graham Scott Mcmillan | Director | 25 January 2017 | British | Scotland |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARNIE, Thomas Macmillan | Secretary | before 26 October 1992 | 27 May 2018 |
| CARNIE, Josephine Patricia | Director | before 26 October 1992 | 15 October 2019 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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