CARBON FINANCIAL PARTNERS LIMITED

Overview

Company Name	CARBON FINANCIAL PARTNERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC386400
Jurisdiction	Scotland
Date of Creation	Oct 04, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARBON FINANCIAL PARTNERS LIMITED?

Financial management (70221) / Professional, scientific and technical activities

Where is CARBON FINANCIAL PARTNERS LIMITED located?

Registered Office Address	61 Manor Place EH3 7EG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of CARBON FINANCIAL PARTNERS LIMITED?

Previous Company Names
Company Name	From	Until
HMS (855) LIMITED	Oct 04, 2010	Oct 04, 2010

What are the latest accounts for CARBON FINANCIAL PARTNERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for CARBON FINANCIAL PARTNERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 04, 2026
Next Confirmation Statement Due	Oct 18, 2026
Next Confirmation Statement Made Up To	Oct 04, 2025
Overdue	No

What are the latest filings for CARBON FINANCIAL PARTNERS LIMITED?

Filings
Date	Description	Document	Type
Jun 02, 2026	Termination of appointment of Gordon Alexander Wilson as a director on May 19, 2026	1 pages	TM01

May 30, 2026	Audit exemption subsidiary accounts made up to Dec 31, 2025	19 pages	AA

May 30, 2026	legacy	57 pages	PARENT_ACC

May 30, 2026	legacy	1 pages	AGREEMENT2

May 30, 2026	legacy	4 pages	GUARANTEE2

May 27, 2026	Appointment of Mr John Barry William Francis as a director on May 06, 2026	2 pages	AP01

Jan 29, 2026	Termination of appointment of John Barry William Francis as a director on Dec 18, 2025	1 pages	TM01

Dec 23, 2025	Appointment of Mr John Barry William Francis as a director on Dec 18, 2025	2 pages	AP01

Dec 18, 2025	Termination of appointment of Caroline Michelle Hawkesley as a director on Dec 04, 2025	1 pages	TM01

Nov 17, 2025	Termination of appointment of Charlotte Emily Thomas as a director on Nov 03, 2025	1 pages	TM01

Nov 17, 2025	Termination of appointment of Timothy James Gillman as a director on Nov 03, 2025	1 pages	TM01

Oct 10, 2025	Confirmation statement made on Oct 04, 2025 with no updates	3 pages	CS01

Oct 07, 2025	Total exemption full accounts made up to Dec 31, 2024	18 pages	AA

Oct 07, 2025	legacy	55 pages	PARENT_ACC

Oct 07, 2025	legacy	4 pages	GUARANTEE2

Oct 07, 2025	legacy	1 pages	AGREEMENT2

Sep 23, 2025	Director's details changed for Mr Thomas Francis Wood on Jul 16, 2025	2 pages	CH01

May 08, 2025	Appointment of Mr Robert Samuel Duncan Mugenyi Ndawula as a director on May 08, 2025	2 pages	AP01

Apr 16, 2025	Satisfaction of charge 1 in full	1 pages	MR04

Mar 10, 2025	Termination of appointment of Neil Anthony Moles as a director on Feb 03, 2025	1 pages	TM01

Dec 06, 2024	Appointment of Mr Timothy James Gillman as a director on Dec 04, 2024	2 pages	AP01

Oct 18, 2024	Confirmation statement made on Oct 04, 2024 with no updates	3 pages	CS01

Jul 29, 2024	Appointment of Mr Thomas Francis Wood as a director on Jul 29, 2024	2 pages	AP01

Jan 31, 2024	Termination of appointment of Shireen Tracy Fernie as a secretary on Dec 22, 2023	1 pages	TM02

Jan 31, 2024	Termination of appointment of Barry John O'neill as a director on Dec 22, 2023	1 pages	TM01

View All Filings

Who are the officers of CARBON FINANCIAL PARTNERS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FERNIE, Shireen Tracy

Oct 25, 2010

Director

Manor Place

EH3 7EG Edinburgh

Scotland

British

1968-4

109614360001

FRANCIS, John Barry William

May 06, 2026

Director

Manor Place

EH3 7EG Edinburgh

England

British

1980-11

131537390003

NDAWULA, Robert Samuel Duncan Mugenyi

May 08, 2025

Director

Manor Place

EH3 7EG Edinburgh

England

British

1974-2

196024220001

WOOD, Thomas Francis

Jul 29, 2024

Director

Manor Place

EH3 7EG Edinburgh

England

British

1972-4

135764200003

FERNIE, Shireen Tracy

Oct 25, 2010

Dec 22, 2023

Secretary

Manor Place

EH3 7EG Edinburgh

Scotland

British

156332540001

HMS SECRETARIES LIMITED

Oct 04, 2010

Oct 25, 2010

Secretary

45 Gordon Street

G1 3PE Glasgow

The Ca'D'Oro

United Kingdom

Identification Type	European Economic Area
Registration Number	SC143239

138735420001

BROWN, Hazel Ann

Jun 26, 2013

Dec 23, 2016

Director

Manor Place

EH3 7EG Edinburgh

Scotland

British

1966-4

182216950001

CHRISTIE, Mark Gavin

Jun 26, 2013

Dec 22, 2023

Director

Manor Place

EH3 7EG Edinburgh

Scotland

British

1972-9

182216920002

FRANCIS, John Barry William

Dec 18, 2025

Director

Manor Place

EH3 7EG Edinburgh

England

British

1980-11

131537390003

GILLMAN, Timothy James

Dec 04, 2024

Nov 03, 2025

Director

Manor Place

EH3 7EG Edinburgh

England

British

1969-3

330103540001

HAWKESLEY, Caroline Michelle

Dec 22, 2023

Dec 04, 2025

Director

Tower Square

LS1 4DL Leeds

England

British

1974-4

112438230001

MOLES, Neil Anthony

Dec 22, 2023

Feb 03, 2025

Director

Tower Square

LS1 4DL Leeds

England

United Kingdom

British

1979-11

127803630006

MUNRO, Donald John

Oct 04, 2010

Oct 25, 2010

Director

45 Gordon Street

G1 3PE Glasgow

The Ca'D'Oro

United Kingdom

Scotland

British

1971-1

125965730001

O'NEILL, Barry John

Oct 25, 2010

Dec 22, 2023

Director

Manor Place

EH3 7EG Edinburgh

Scotland

British

1966-6

156332440001

THOMAS, Charlotte Emily

Dec 22, 2023

Nov 03, 2025

Director

Tower Square

LS1 4DL Leeds

England

British

1972-12

238581940002

WILSON, Gordon Alexander

Oct 25, 2010

May 19, 2026

Director

Manor Place

EH3 7EG Edinburgh

Scotland

United Kingdom

British

1968-6

74051770006

WOOD, Lewis

Oct 25, 2010

Jun 26, 2013

Director

Manor Place

EH3 7EG Edinburgh

Scotland

British

1947-12

79924990001

HMS DIRECTORS LIMITED

Oct 04, 2010

Oct 25, 2010

Director

45 Gordon Street

G1 3PE Glasgow

The Ca'D'Oro

United Kingdom

Identification Type	European Economic Area
Registration Number	SC160661

138735440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARBON FINANCIAL PARTNERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Carbon Financial Holdings Limited

Sep 26, 2018

Manor Place

EH3 7EG Edinburgh

Scotland

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Gordon Alexander Wilson

Apr 06, 2016

Manor Place

EH3 7EG Edinburgh

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Shireen Tracy Fernie

Apr 06, 2016

Manor Place

EH3 7EG Edinburgh

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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