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CARBON FINANCIAL HOLDINGS LIMITED
Person with Significant Control

CARBON FINANCIAL HOLDINGS LIMITED: Person with Significant Control

    • Overview

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

    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.

    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