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CARBON FINANCIAL HOLDINGS LIMITED

CARBON FINANCIAL HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCARBON FINANCIAL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC386414
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARBON FINANCIAL HOLDINGS LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is CARBON FINANCIAL HOLDINGS LIMITED located?

    Registered Office Address
    61 Manor Place
    EH3 7EG Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of CARBON FINANCIAL HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HMS (857) LIMITEDOct 04, 2010Oct 04, 2010

    What are the latest accounts for CARBON FINANCIAL HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToOct 04, 2026
    Next Confirmation Statement DueOct 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2025
    OverdueNo

    What are the latest filings for CARBON FINANCIAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Charlotte Emily Thomas as a director on Nov 03, 2025

    		1 pagesTM01

    Confirmation statement made on Oct 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		14 pagesAA

    legacy

    		55 pagesPARENT_ACC

    legacy

    		4 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Termination of appointment of Alistair Michael Scott-Somers as a director on Jun 30, 2025

    		1 pagesTM01

    Appointment of Mr Graeme Grattan Dickson as a director on Jun 30, 2025

    		2 pagesAP01

    Confirmation statement made on Oct 04, 2024 with updates

    		7 pagesCS01

    Termination of appointment of Caroline Michelle Hawkesley as a director on Jul 29, 2024

    		1 pagesTM01

    Termination of appointment of Neil Anthony Moles as a director on Jul 29, 2024

    		1 pagesTM01

    Appointment of Mr Alistair Michael Scott-Somers as a director on Jul 29, 2024

    		2 pagesAP01

    Termination of appointment of Barry John O'neill as a director on Dec 22, 2023

    		1 pagesTM01

    Termination of appointment of Mark Gavin Christie as a director on Dec 22, 2023

    		1 pagesTM01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Mr Neil Anthony Moles as a director on Dec 22, 2023

    		2 pagesAP01

    Appointment of Ms Charlotte Emily Thomas as a director on Dec 22, 2023

    		2 pagesAP01

    Appointment of Ms Caroline Michelle Hawkesley as a director on Dec 22, 2023

    		2 pagesAP01

    Memorandum and Articles of Association

    		34 pagesMA

    Statement of capital following an allotment of shares on Dec 22, 2023

    • Capital: GBP 9,999.99
    		4 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of The Progeny Group Limited as a person with significant control on Dec 22, 2023

    		2 pagesPSC02

    Current accounting period extended from Oct 31, 2024 to Dec 31, 2024

    		1 pagesAA01

    Termination of appointment of Shireen Tracy Fernie as a secretary on Dec 22, 2023

    		1 pagesTM02
    View All Filings

    Who are the officers of CARBON FINANCIAL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DICKSON, Graeme Grattan
    Manor Place
    EH3 7EG Edinburgh
    61
    		Director
    Manor Place
    EH3 7EG Edinburgh
    61
    		EnglandBritish292314080001
    FERNIE, Shireen Tracy
    Manor Place
    EH3 7EG Edinburgh
    61
    Scotland
    		Director
    Manor Place
    EH3 7EG Edinburgh
    61
    Scotland
    		ScotlandBritish109614360001
    WILSON, Gordon Alexander
    Manor Place
    EH3 7EG Edinburgh
    61
    Scotland
    		Director
    Manor Place
    EH3 7EG Edinburgh
    61
    Scotland
    		United KingdomBritish74051770006
    FERNIE, Shireen Tracy
    Manor Place
    EH3 7EG Edinburgh
    61
    Scotland
    		Secretary
    Manor Place
    EH3 7EG Edinburgh
    61
    Scotland
    		British156466580001
    HMS SECRETARIES LIMITED
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    United Kingdom
    		Secretary
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC143239
    		138735420001
    BROWN, Hazel Ann
    Manor Place
    EH3 7EG Edinburgh
    61
    Scotland
    		Director
    Manor Place
    EH3 7EG Edinburgh
    61
    Scotland
    		ScotlandBritish182216950001
    CHRISTIE, Mark Gavin
    Manor Place
    EH3 7EG Edinburgh
    61
    Scotland
    		Director
    Manor Place
    EH3 7EG Edinburgh
    61
    Scotland
    		ScotlandBritish182216920002
    HAWKESLEY, Caroline Michelle
    Tower Square
    LS1 4DL Leeds
    1a
    England
    		Director
    Tower Square
    LS1 4DL Leeds
    1a
    England
    		EnglandBritish112438230001
    MOLES, Neil Anthony
    Tower Square
    LS1 4DL Leeds
    1a
    England
    		Director
    Tower Square
    LS1 4DL Leeds
    1a
    England
    		United KingdomBritish127803630006
    MUNRO, Donald John
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    United Kingdom
    		Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    United Kingdom
    		United KingdomBritish125965730001
    O'NEILL, Barry John
    Manor Place
    EH3 7EG Edinburgh
    61
    Scotland
    		Director
    Manor Place
    EH3 7EG Edinburgh
    61
    Scotland
    		ScotlandBritish156332440001
    SCOTT-SOMERS, Alistair Michael
    Manor Place
    EH3 7EG Edinburgh
    61
    		Director
    Manor Place
    EH3 7EG Edinburgh
    61
    		EnglandBritish262481540001
    THOMAS, Charlotte Emily
    Tower Square
    LS1 4DL Leeds
    1a
    England
    		Director
    Tower Square
    LS1 4DL Leeds
    1a
    England
    		EnglandBritish238581940002
    WOOD, Lewis
    Manor Place
    EH3 7EG Edinburgh
    61
    Scotland
    		Director
    Manor Place
    EH3 7EG Edinburgh
    61
    Scotland
    		ScotlandBritish79924990001
    HMS DIRECTORS LIMITED
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    United Kingdom
    		Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC160661
    		138735440001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    The Progeny Group Limited
    Wellington Street
    LS1 4DL Leeds
    1a Tower Square
    England
    		Dec 22, 2023
    Wellington Street
    LS1 4DL Leeds
    1a Tower Square
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Register
    Registration Number09276612
    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
    Manor Place
    EH3 7EG Edinburgh
    61
    		Apr 06, 2016
    Manor Place
    EH3 7EG Edinburgh
    61
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Shireen Tracy Fernie
    Manor Place
    EH3 7EG Edinburgh
    61
    		Apr 06, 2016
    Manor Place
    EH3 7EG Edinburgh
    61
    		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.
    • license: CC0