CARBON (SOUTH) LIMITED

Overview

Company Name	CARBON (SOUTH) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC844711
Jurisdiction	Scotland
Date of Creation	Apr 10, 2025

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 (SOUTH) LIMITED?

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

Where is CARBON (SOUTH) 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 (SOUTH) LIMITED?

Previous Company Names
Company Name	From	Until
SLLP 438 LIMITED	Apr 10, 2025	Apr 10, 2025

What are the latest accounts for CARBON (SOUTH) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 10, 2027

What is the status of the latest confirmation statement for CARBON (SOUTH) LIMITED?

Last Confirmation Statement Made Up To	Apr 09, 2026
Next Confirmation Statement Due	Apr 23, 2026
Overdue	No

What are the latest filings for CARBON (SOUTH) LIMITED?

Filings

Date

Description

Document

Type

Jun 11, 2025

Certificate of change of name

Company name changed sllp 438 LIMITED\certificate issued on 11/06/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 11, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 10, 2025	RES15

Apr 10, 2025

Incorporation

24 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Apr 10, 2025	Statement of capital on Apr 10, 2025 Capital: GBP 1	SH01

View All Filings

Who are the officers of CARBON (SOUTH) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

STRONACHS SECRETARIES LIMITED

Apr 10, 2025

Secretary

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC341053

129592570001

ARMSTRONG, Callum Charles

Apr 10, 2025

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

British

1989-7

309722660001

GARDNER, Ross Scott

Apr 10, 2025

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

British

1977-4

135594040002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARBON (SOUTH) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stronachs Nominees Limited

Apr 10, 2025

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 Register Of Companies
Registration Number	Sc179581

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.

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