CARBON MPS LIMITED
28 ALBYN PLACE, ABERDEEN AB10 1YL- Active
- Private Limited Company
- Company No. SC625569
- Last Updated: 01 Mar 2024
Company Profile
CARBON MPS LIMITED was incorporated on Monday, March 25, 2019 as a Private Limited Company with registered address in ABERDEEN. CARBON MPS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 5 years 10 months and 28 days.
| Name | CARBON MPS LIMITED |
|---|---|
| Company number | SC625569 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
28 ALBYN PLACE ABERDEEN AB10 1YL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
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 Group (U.K.) Limited Albyn Place, AB10 1YL |
Dates: Monday, May 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Colin Robert Yule Nationality: British |
Dates: Friday, October 4, 2019 - Monday, May 9, 2022
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
| Mr Scott Andrew Simpson Nationality: British |
Dates: Wednesday, May 29, 2019 - Friday, October 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graham Gray Nationality: British |
Dates: Wednesday, May 29, 2019 - Monday, May 9, 2022
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 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CARBON MPS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CARBON MPS LIMITED | 25 Mar 2019 |
| SLLP 261 LIMITED | 17 May 2019 |