CARBON MPS LIMITED

Overview

Company Name	CARBON MPS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC625569
Jurisdiction	Scotland
Date of Creation	Mar 25, 2019

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 MPS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CARBON MPS LIMITED located?

Registered Office Address	28 Albyn Place AB10 1YL Aberdeen United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CARBON MPS LIMITED?

Previous Company Names
Company Name	From	Until
SLLP 261 LIMITED	Mar 25, 2019	Mar 25, 2019

What are the latest accounts for CARBON MPS LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 24, 2026
Next Confirmation Statement Due	Apr 07, 2026
Next Confirmation Statement Made Up To	Mar 24, 2025
Overdue	No

What are the latest filings for CARBON MPS LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Apr 07, 2025	Confirmation statement made on Mar 24, 2025 with no updates	3 pages	CS01

Aug 13, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Apr 09, 2024	Confirmation statement made on Mar 24, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Apr 03, 2023	Confirmation statement made on Mar 24, 2023 with updates	4 pages	CS01

Dec 23, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Nov 22, 2022	Appointment of Mr Ryan Green as a director on Nov 01, 2022	2 pages	AP01

Nov 22, 2022	Appointment of Mr Paul Michael Devine as a director on Nov 01, 2022	2 pages	AP01

Jul 06, 2022	Notification of Carbon Group (U.K.) Limited as a person with significant control on May 09, 2022	2 pages	PSC02

Jul 06, 2022	Cessation of Colin Robert Yule as a person with significant control on May 09, 2022	1 pages	PSC07

Jul 06, 2022	Cessation of Graham Gray as a person with significant control on May 09, 2022	1 pages	PSC07

May 24, 2022	Change of details for Mr Colin Robert Yule as a person with significant control on May 01, 2022	2 pages	PSC04

May 24, 2022	Director's details changed for Mr Colin Robert Yule on May 01, 2022	2 pages	CH01

Apr 01, 2022	Confirmation statement made on Mar 24, 2022 with no updates	3 pages	CS01

Jun 02, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

May 04, 2021	Confirmation statement made on Mar 24, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

May 01, 2020	Notification of Colin Robert Yule as a person with significant control on Oct 04, 2019	2 pages	PSC01

May 01, 2020	Change of details for Mr Graham Gray as a person with significant control on Oct 04, 2019	2 pages	PSC04

May 01, 2020	Cessation of Scott Andrew Simpson as a person with significant control on Oct 04, 2019	1 pages	PSC07

Mar 25, 2020	Confirmation statement made on Mar 24, 2020 with updates	4 pages	CS01

Oct 17, 2019	Appointment of Mr Colin Robert Yule as a director on Oct 04, 2019	2 pages	AP01

Jun 10, 2019	Notification of Graham Gray as a person with significant control on May 29, 2019	2 pages	PSC01

Jun 10, 2019	Notification of Scott Andrew Simpson as a person with significant control on May 29, 2019	2 pages	PSC01

View All Filings

Who are the officers of CARBON MPS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

STRONACHS SECRETARIES LIMITED

Mar 25, 2019

Secretary

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC341053

129592570001

DEVINE, Paul Michael

Nov 01, 2022

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Scotland

British

1959-6

296144440001

GRAY, Graham

May 17, 2019

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

British

1976-2

137112010002

GREEN, Ryan

Nov 01, 2022

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Scotland

British

1980-4

296144630001

SIMPSON, Scott Andrew

May 17, 2019

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

British

1979-3

137111880002

YULE, Colin Robert

Oct 04, 2019

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Scotland

British

1969-1

137121150006

FORBES, Neil David

Mar 25, 2019

May 17, 2019

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

British

1970-12

79872120002

GARDNER, Ross Scott

Mar 25, 2019

May 17, 2019

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

British

1977-4

135594040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARBON MPS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Carbon Group (U.K.) Limited

May 09, 2022

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Companies Register
Registration Number	Sc712713

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 Colin Robert Yule

Oct 04, 2019

Albyn Place

AB10 1YL Aberdeen

United Kingdom

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 50% but not more than 75% of the voting rights in the company.

Mr Graham Gray

May 29, 2019

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

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.

Mr Scott Andrew Simpson

May 29, 2019

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

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

What are the latest statements on persons with significant control for CARBON MPS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 25, 2019	May 29, 2019	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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