CARBON FINANCIAL HOLDINGS LIMITED
61 MANOR PLACE, EDINBURGH EH3 7EG- Active
- Private Limited Company
- Company No. SC386414
- Last Updated: 01 Mar 2024
Company Profile
CARBON FINANCIAL HOLDINGS LIMITED was incorporated on Monday, October 4, 2010 as a Private Limited Company with registered address in EDINBURGH. CARBON FINANCIAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 14 years 4 months and 22 days.
| Name | CARBON FINANCIAL HOLDINGS LIMITED |
|---|---|
| Company number | SC386414 |
| 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 |
|---|---|
| The Progeny Group Limited Wellington Street, LS1 4DL |
Dates: Friday, December 22, 2023 - 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 - Friday, December 22, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (215 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 HOLDINGS LIMITED | 04 Oct 2010 |
| HMS (857) LIMITED | 01 Nov 2010 |