CARBON FINANCIAL PARTNERS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
CARBON FINANCIAL PARTNERS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
CARBON FINANCIAL PARTNERS LIMITED was incorporated 13 years ago on 04/10/2010 and has the registered number: SC386400. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.
CARBON FINANCIAL PARTNERS LIMITED was incorporated 13 years ago on 04/10/2010 and has the registered number: SC386400. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.
CARBON FINANCIAL PARTNERS LIMITED - EDINBURGH
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/10/2023 | 30/09/2025 |
Registered Office
61 MANOR PLACE
EDINBURGH
EH3 7EG
This Company Originates in : United Kingdom
Previous trading names include:
HMS (855) LIMITED (until 05/10/2010)
HMS (855) LIMITED (until 05/10/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/10/2023 | 18/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GORDON ALEXANDER WILSON | Jun 1968 | British | Director | 2010-10-25 | CURRENT |
MS CHARLOTTE EMILY THOMAS | Dec 1972 | British | Director | 2023-12-22 | CURRENT |
MR NEIL ANTHONY MOLES | Nov 1979 | British | Director | 2023-12-22 | CURRENT |
CAROLINE MICHELLE HAWKESLEY | Apr 1974 | British | Director | 2023-12-22 | CURRENT |
MS SHIREEN TRACY FERNIE | Apr 1968 | British | Director | 2010-10-25 | CURRENT |
MR DONALD JOHN MUNRO | Jan 1971 | British | Director | 2010-10-04 UNTIL 2010-10-25 | RESIGNED |
MARK GAVIN CHRISTIE | Sep 1972 | British | Director | 2013-06-26 UNTIL 2023-12-22 | RESIGNED |
HAZEL ANN BROWN | Apr 1966 | British | Director | 2013-06-26 UNTIL 2016-12-23 | RESIGNED |
SHIREEN TRACY FERNIE | Secretary | 2010-10-25 UNTIL 2023-12-22 | RESIGNED | ||
BARRY JOHN O'NEILL | Jun 1966 | British | Director | 2010-10-25 UNTIL 2023-12-22 | RESIGNED |
LEWIS WOOD | Dec 1947 | British | Director | 2010-10-25 UNTIL 2013-06-26 | RESIGNED |
HMS SECRETARIES LIMITED | Corporate Secretary | 2010-10-04 UNTIL 2010-10-25 | RESIGNED | ||
HMS DIRECTORS LIMITED | Corporate Director | 2010-10-04 UNTIL 2010-10-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carbon Financial Holdings Limited | 2018-09-26 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Gordon Alexander Wilson | 2016-04-06 - 2018-09-26 | 6/1968 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Shireen Tracy Fernie | 2016-04-06 - 2016-04-06 | 4/1968 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CARBON_FINANCIAL_PARTNERS - Accounts | 2023-12-16 | 31-10-2023 | £3,211,729 Cash £3,238,778 equity |
CARBON_FINANCIAL_PARTNERS - Accounts | 2023-01-20 | 31-10-2022 | £3,255,242 Cash £2,602,170 equity |
CARBON_FINANCIAL_PARTNERS - Accounts | 2022-02-18 | 31-10-2021 | £2,849,482 Cash £2,307,885 equity |
CARBON_FINANCIAL_PARTNERS - Accounts | 2021-07-14 | 31-10-2020 | £2,236,937 Cash £1,645,275 equity |
CARBON_FINANCIAL_PARTNERS - Accounts | 2020-01-07 | 31-10-2019 | £2,093,039 Cash £1,735,329 equity |
CARBON_FINANCIAL_PARTNERS - Accounts | 2019-06-11 | 31-10-2018 | £1,891,695 Cash £1,408,671 equity |
CARBON_FINANCIAL_PARTNERS - Accounts | 2018-02-20 | 31-10-2017 | £1,774,368 Cash |