co
Corporate
Observer
Homepage
Data
Great Britain
Company
CARBON MPS LIMITED
Person with Significant Control

CARBON MPS LIMITED: Person with Significant Control

    • Overview

    Company NameCARBON MPS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC625569
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Carbon Group (U.K.) Limited
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		May 09, 2022
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Register
    Registration NumberSc712713
    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
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Oct 04, 2019
    Albyn Place
    AB10 1YL Aberdeen
    28
    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
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		May 29, 2019
    Albyn Place
    AB10 1YL Aberdeen
    28
    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
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		May 29, 2019
    Albyn Place
    AB10 1YL Aberdeen
    28
    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.

    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