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 - EDINBURGH

This company is listed in the following categories:
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)

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

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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

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