CARBON MPS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

CARBON MPS LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
CARBON MPS LIMITED was incorporated 5 years ago on 25/03/2019 and has the registered number: SC625569. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CARBON MPS LIMITED - ABERDEEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

28 ALBYN PLACE
ABERDEEN
AB10 1YL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SLLP 261 LIMITED (until 17/05/2019)

Confirmation Statements

Last Statement Next Statement Due
24/03/2024 07/04/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STRONACHS SECRETARIES LIMITED Corporate Secretary 2019-03-25 CURRENT
COLIN ROBERT YULE Jan 1969 British Director 2019-10-04 CURRENT
SCOTT ANDREW SIMPSON Mar 1979 British Director 2019-05-17 CURRENT
MR RYAN GREEN Apr 1980 British Director 2022-11-01 CURRENT
MR GRAHAM GRAY Feb 1976 British Director 2019-05-17 CURRENT
MR PAUL DEVINE Jun 1959 British Director 2022-11-01 CURRENT
MR ROSS SCOTT GARDNER Apr 1977 British Director 2019-03-25 UNTIL 2019-05-17 RESIGNED
MR NEIL DAVID FORBES Dec 1970 British Director 2019-03-25 UNTIL 2019-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carbon Group (U.K.) Limited 2022-05-09 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Colin Robert Yule 2019-10-04 - 2022-05-09 1/1969 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Mr Graham Gray 2019-05-29 - 2022-05-09 2/1976 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Scott Andrew Simpson 2019-05-29 - 2019-10-04 3/1979 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STRONACHS NOMINEES LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 74990 - Non-trading company
RAEBURN CHRISTIE TRUSTEES LIMITED Active DORMANT 69102 - Solicitors
STRONACHS SECRETARIES LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
N S WILSON LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
STRONACHS TRUSTEE COMPANY LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ABERDEEN PROPERTY AUCTIONS LIMITED ABERDEEN Active DORMANT 82990 - Other business support service activities n.e.c.
INTERVENTION GROUP LIMITED BY MONTROSE SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SEAFIELD HALL CULLEN LIMITED BUCKIE SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SLLP 251 LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SLLP 252 LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GEG CAPITAL LIMITED INVERNESS UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
SLLP 256 LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PETERSON PEOPLE LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MOTION SPIRITS (SCOTLAND) LIMITED BUCKIE UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
V&V CONVENIENCE STORES LIMITED INVERNESS SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GLOBAL ENERGY (ENGINEERING & CONSTRUCTION) LIMITED ABERDEEN SCOTLAND Active GROUP 82990 - Other business support service activities n.e.c.
7SENSE XR LTD INVERGORDON SCOTLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SLLP 271 LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
STRONACHS LLP ABERDEEN UNITED KINGDOM Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Carbon MPS Limited - Accounts to registrar (filleted) - small 23.2.5 2024-08-14 31-03-2024 £185,146 Cash £77,807 equity
Carbon MPS Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-03-2023 £105,186 Cash £4,229 equity
Carbon MPS Limited - Accounts to registrar (filleted) - small 18.2 2022-12-24 31-03-2022 £118,722 Cash £42,786 equity
Carbon MPS Limited - Accounts to registrar (filleted) - small 18.2 2021-06-03 31-03-2021 £115,136 Cash £55,375 equity
Carbon MPS Limited - Accounts to registrar (filleted) - small 18.2 2020-12-18 31-03-2020 £236,561 Cash £25,782 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPACE ARCHITECTS LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
SOLTREPAC LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
SENIORITY.CO.UK LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
SHARECAT SOLUTIONS LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SINGLE MALTS LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
SINCLAIR AGRICULTURAL & RECYCLING SERVICES LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SPORT ABERDEEN ABERDEEN UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SHINNIES LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SKENE STREET LTD ABERDEEN SCOTLAND Active MICRO ENTITY 86230 - Dental practice activities
ROTECH INTERNATIONAL LIMITED ABERDEEN UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.