CARBON FINANCIAL HOLDINGS LIMITED: Filings

  • Overview

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

    What are the latest filings for CARBON FINANCIAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Gordon Alexander Wilson as a director on May 19, 2026

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2025

    13 pagesAA

    legacy

    57 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    4 pagesGUARANTEE2

    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

    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