CARBON FINANCIAL PARTNERS LIMITED
61 MANOR PLACE, EDINBURGH EH3 7EG- Active
- Private Limited Company
- Company No. SC386400
- Last Updated: 01 Mar 2024
Company Profile
CARBON FINANCIAL PARTNERS LIMITED was incorporated on Monday, October 4, 2010 as a Private Limited Company with registered address in EDINBURGH. CARBON FINANCIAL PARTNERS LIMITED has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 14 years 4 months and 21 days.
| Name | CARBON FINANCIAL PARTNERS LIMITED |
|---|---|
| Company number | SC386400 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2010 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Carbon Financial Holdings Limited Manor Place, EH3 7EG |
Dates: Wednesday, September 26, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Shireen Tracy Fernie Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gordon Alexander Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (216 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 01 November 2016 |
| Last confirmation statement dated | 04 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CARBON FINANCIAL PARTNERS LIMITED | 04 Oct 2010 |
| HMS (855) LIMITED | 05 Oct 2010 |