CARBON FINANCIAL HOLDINGS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
CARBON FINANCIAL HOLDINGS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
CARBON FINANCIAL HOLDINGS LIMITED was incorporated 13 years ago on 04/10/2010 and has the registered number: SC386414. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.
CARBON FINANCIAL HOLDINGS LIMITED was incorporated 13 years ago on 04/10/2010 and has the registered number: SC386414. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.
CARBON FINANCIAL HOLDINGS LIMITED - EDINBURGH
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/10/2023 | 30/09/2025 |
Registered Office
61 MANOR PLACE
EDINBURGH
EH3 7EG
This Company Originates in : United Kingdom
Previous trading names include:
HMS (857) LIMITED (until 01/11/2010)
HMS (857) LIMITED (until 01/11/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/10/2023 | 18/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SHIREEN TRACY FERNIE | Apr 1968 | British | Director | 2010-12-16 | CURRENT |
BARRY JOHN O'NEILL | Jun 1966 | British | Director | 2010-12-16 | CURRENT |
MR GORDON ALEXANDER WILSON | Jun 1968 | British | Director | 2010-12-16 | CURRENT |
MARK GAVIN CHRISTIE | Sep 1972 | British | Director | 2013-06-26 | CURRENT |
SHIREEN TRACY FERNIE | Secretary | 2010-12-16 | CURRENT | ||
HMS DIRECTORS LIMITED | Corporate Director | 2010-10-04 UNTIL 2010-12-16 | RESIGNED | ||
HMS SECRETARIES LIMITED | Corporate Secretary | 2010-10-04 UNTIL 2010-12-16 | RESIGNED | ||
LEWIS WOOD | Dec 1947 | British | Director | 2010-12-16 UNTIL 2013-06-26 | RESIGNED |
MR DONALD JOHN MUNRO | Jan 1971 | British | Director | 2010-10-04 UNTIL 2010-12-16 | RESIGNED |
HAZEL ANN BROWN | Apr 1966 | British | Director | 2013-06-26 UNTIL 2016-12-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Shireen Tracy Fernie | 2016-04-06 - 2016-04-06 | 4/1968 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Gordon Alexander Wilson | 2016-04-06 | 6/1968 | Edinburgh |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CARBON_FINANCIAL_HOLDINGS - Accounts | 2023-12-16 | 31-10-2023 | £269,067 Cash £224,878 equity |
CARBON_FINANCIAL_HOLDINGS - Accounts | 2023-01-20 | 31-10-2022 | £269,066 Cash £293,292 equity |
CARBON_FINANCIAL_HOLDINGS - Accounts | 2022-02-18 | 31-10-2021 | £110,575 Cash £270,875 equity |
CARBON_FINANCIAL_HOLDINGS - Accounts | 2021-07-14 | 31-10-2020 | £110,575 Cash £433,121 equity |
CARBON_FINANCIAL_HOLDINGS - Accounts | 2020-01-07 | 31-10-2019 | £76,058 Cash £290,444 equity |
CARBON_FINANCIAL_HOLDINGS - Accounts | 2019-06-11 | 31-10-2018 | £150,561 Cash £416,432 equity |
CARBON_FINANCIAL_HOLDINGS - Accounts | 2018-02-20 | 31-10-2017 | £17,849 Cash |