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CARBON FINANCIAL HOLDINGS LIMITED

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CARBON FINANCIAL HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

SC386414

Incorporation date

04/10/2010

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

Registered address

61 Manor Place, Edinburgh EH3 7EGCopy
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Latest events (Record since 04/10/2010)
dot icon04/06/2026
Termination of appointment of Gordon Alexander Wilson as a director on 2026-05-19
View PDF (1 pages)
dot icon30/05/2026
Audit exemption subsidiary accounts made up to 2025-12-31
View PDF (13 pages)
dot icon17/11/2025
Termination of appointment of Charlotte Emily Thomas as a director on 2025-11-03
View PDF (1 pages)
dot icon10/10/2025
Confirmation statement made on 2025-10-04 with no updates
View PDF (3 pages)
dot icon07/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (4 pages)
dot icon07/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (55 pages)
dot icon07/10/2025
Total exemption full accounts made up to 2024-12-31
View PDF (14 pages)
dot icon07/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon01/07/2025
Appointment of Mr Graeme Grattan Dickson as a director on 2025-06-30
View PDF (2 pages)
dot icon01/07/2025
Termination of appointment of Alistair Michael Scott-Somers as a director on 2025-06-30
View PDF (1 pages)
dot icon18/10/2024
Confirmation statement made on 2024-10-04 with updates
View PDF (7 pages)
dot icon29/07/2024
Appointment of Mr Alistair Michael Scott-Somers as a director on 2024-07-29
View PDF (2 pages)
dot icon29/07/2024
Termination of appointment of Caroline Michelle Hawkesley as a director on 2024-07-29
View PDF (1 pages)
dot icon29/07/2024
Termination of appointment of Neil Anthony Moles as a director on 2024-07-29
View PDF (1 pages)
dot icon31/01/2024
Termination of appointment of Barry John O'neill as a director on 2023-12-22
View PDF (1 pages)
dot icon31/01/2024
Termination of appointment of Mark Gavin Christie as a director on 2023-12-22
View PDF (1 pages)
dot icon17/01/2024
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon13/01/2024
Change of share class name or designation
View PDF (2 pages)
dot icon08/01/2024
Memorandum and Articles of Association
View PDF (34 pages)
dot icon08/01/2024
Appointment of Ms Caroline Michelle Hawkesley as a director on 2023-12-22
View PDF (2 pages)
dot icon08/01/2024
Appointment of Ms Charlotte Emily Thomas as a director on 2023-12-22
View PDF (2 pages)
dot icon08/01/2024
Appointment of Mr Neil Anthony Moles as a director on 2023-12-22
View PDF (2 pages)
dot icon05/01/2024
Resolutions
View PDF (3 pages)
dot icon05/01/2024
Notification of The Progeny Group Limited as a person with significant control on 2023-12-22
View PDF (2 pages)
dot icon05/01/2024
Statement of capital following an allotment of shares on 2023-12-22
View PDF (4 pages)
dot icon04/01/2024
Termination of appointment of Shireen Tracy Fernie as a secretary on 2023-12-22
View PDF (1 pages)
dot icon04/01/2024
Current accounting period extended from 2024-10-31 to 2024-12-31
View PDF (1 pages)
dot icon04/01/2024
Cessation of Gordon Alexander Wilson as a person with significant control on 2023-12-22
View PDF (1 pages)
dot icon14/12/2023
Total exemption full accounts made up to 2023-10-31
View PDF (10 pages)
dot icon12/10/2023
Confirmation statement made on 2023-10-04 with updates
View PDF (7 pages)
dot icon04/10/2023
Change of details for Mr Gordon Alexander Wilson as a person with significant control on 2023-10-04
View PDF (2 pages)
dot icon04/10/2023
Director's details changed for Mr Gordon Alexander Wilson on 2023-10-04
View PDF (2 pages)
dot icon19/01/2023
Total exemption full accounts made up to 2022-10-31
View PDF (10 pages)
dot icon10/11/2022
Confirmation statement made on 2022-10-04 with updates
View PDF (7 pages)
dot icon24/10/2022
Director's details changed for Mr Gordon Alexander Wilson on 2022-10-24
View PDF (2 pages)
dot icon24/10/2022
Director's details changed for Barry John O'neill on 2022-10-24
View PDF (2 pages)
dot icon24/10/2022
Director's details changed for Mark Gavin Christie on 2022-10-24
View PDF (2 pages)
dot icon17/08/2022
Change of details for Mr Gordon Alexander Wilson as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon27/07/2022
Statement of capital following an allotment of shares on 2022-05-30
View PDF (5 pages)
dot icon27/07/2022
Resolutions
View PDF (2 pages)
dot icon11/03/2022
Purchase of own shares.
View PDF (3 pages)
dot icon11/03/2022
Cancellation of shares. Statement of capital on 2021-10-12
View PDF (6 pages)
dot icon17/02/2022
Total exemption full accounts made up to 2021-10-31
View PDF (11 pages)
dot icon26/10/2021
Confirmation statement made on 2021-10-04 with updates
View PDF (7 pages)
dot icon13/07/2021
Total exemption full accounts made up to 2020-10-31
View PDF (11 pages)
dot icon18/03/2021
Cancellation of shares. Statement of capital on 2020-12-22
View PDF (5 pages)
dot icon08/03/2021
Purchase of own shares.
View PDF (3 pages)
dot icon17/12/2020
Cancellation of shares. Statement of capital on 2020-11-05
View PDF (6 pages)
dot icon16/12/2020
Purchase of own shares.
View PDF (3 pages)
dot icon24/11/2020
Purchase of own shares.
View PDF (3 pages)
dot icon19/11/2020
Cancellation of shares. Statement of capital on 2020-08-31
View PDF (6 pages)
dot icon21/10/2020
Confirmation statement made on 2020-10-04 with updates
View PDF (7 pages)
dot icon13/03/2020
Statement of capital following an allotment of shares on 2020-03-04
View PDF (5 pages)
dot icon15/01/2020
Purchase of own shares.
View PDF (3 pages)
dot icon15/01/2020
Cancellation of shares. Statement of capital on 2019-12-16
View PDF (5 pages)
dot icon06/01/2020
Total exemption full accounts made up to 2019-10-31
View PDF (11 pages)
dot icon23/10/2019
Confirmation statement made on 2019-10-04 with updates
View PDF (5 pages)
dot icon10/10/2019
Resolutions
View PDF (2 pages)
dot icon02/10/2019
Cancellation of shares. Statement of capital on 2019-08-28
View PDF (5 pages)
dot icon02/10/2019
Purchase of own shares.
View PDF (3 pages)
dot icon28/08/2019
Purchase of own shares.
View PDF (3 pages)
dot icon28/08/2019
Cancellation of shares. Statement of capital on 2019-08-02
View PDF (6 pages)
dot icon28/08/2019
Resolutions
View PDF (2 pages)
dot icon10/06/2019
Total exemption full accounts made up to 2018-10-31
View PDF (9 pages)
dot icon22/05/2019
Statement of capital following an allotment of shares on 2019-05-14
View PDF (5 pages)
dot icon11/01/2019
Cancellation of shares. Statement of capital on 2018-12-20
View PDF (5 pages)
dot icon11/01/2019
Purchase of own shares.
View PDF (3 pages)
dot icon28/11/2018
Statement of capital following an allotment of shares on 2018-11-02
View PDF (5 pages)
dot icon11/10/2018
Confirmation statement made on 2018-10-04 with updates
View PDF (4 pages)
dot icon19/09/2018
Sub-division of shares on 2018-09-04
View PDF (6 pages)
dot icon19/09/2018
Resolutions
View PDF (21 pages)
dot icon08/08/2018
Cancellation of shares. Statement of capital on 2017-08-11
View PDF (5 pages)
dot icon08/08/2018
Purchase of own shares.
View PDF (3 pages)
dot icon19/02/2018
Total exemption full accounts made up to 2017-10-31
View PDF (10 pages)
dot icon19/10/2017
Confirmation statement made on 2017-10-04 with updates
View PDF (5 pages)
dot icon06/10/2017
Cessation of Shireen Tracy Fernie as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon06/03/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (6 pages)
dot icon23/12/2016
Termination of appointment of Hazel Ann Brown as a director on 2016-12-23
View PDF (1 pages)
dot icon02/11/2016
Confirmation statement made on 2016-10-04 with updates
View PDF (6 pages)
dot icon11/02/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (6 pages)
dot icon03/02/2016
Resolutions
View PDF (12 pages)
dot icon15/10/2015
Annual return made up to 2015-10-04 with full list of shareholders
View PDF (6 pages)
dot icon23/02/2015
Statement of capital on 2015-02-23
View PDF (5 pages)
dot icon23/02/2015
Statement by Directors
View PDF (1 pages)
dot icon17/02/2015
Solvency Statement dated 06/02/15
View PDF (1 pages)
dot icon17/02/2015
Resolutions
View PDF (3 pages)
dot icon13/02/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (7 pages)
dot icon31/10/2014
Annual return made up to 2014-10-04 with full list of shareholders
View PDF (6 pages)
dot icon04/03/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (7 pages)
dot icon28/10/2013
Annual return made up to 2013-10-04 with full list of shareholders
View PDF (6 pages)
dot icon18/10/2013
Termination of appointment of Lewis Wood as a director
View PDF (2 pages)
dot icon18/10/2013
Appointment of Hazel Ann Brown as a director
View PDF (3 pages)
dot icon18/10/2013
Appointment of Mark Gavin Christie as a director
View PDF (3 pages)
dot icon21/01/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (7 pages)
dot icon17/10/2012
Annual return made up to 2012-10-04 with full list of shareholders
View PDF (6 pages)
dot icon07/03/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (7 pages)
dot icon28/10/2011
Annual return made up to 2011-10-04 with full list of shareholders
View PDF (5 pages)
dot icon23/03/2011
Statement of capital following an allotment of shares on 2011-03-18
View PDF (4 pages)
dot icon23/03/2011
Statement of capital following an allotment of shares on 2011-03-18
View PDF (0 pages)
dot icon17/02/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon15/02/2011
Resolutions
View PDF (12 pages)
dot icon15/02/2011
Statement of capital following an allotment of shares on 2011-02-10
View PDF (4 pages)
dot icon20/12/2010
Appointment of Lewis Wood as a director
View PDF (3 pages)
dot icon20/12/2010
Appointment of Ms Shireen Tracy Fernie as a director
View PDF (3 pages)
dot icon20/12/2010
Appointment of Shireen Tracy Fernie as a secretary
View PDF (3 pages)
dot icon20/12/2010
Appointment of Barry John O'neill as a director
View PDF (3 pages)
dot icon20/12/2010
Appointment of Gordon Alexander Wilson as a director
View PDF (3 pages)
dot icon16/12/2010
Termination of appointment of Hms Secretaries Limited as a secretary
View PDF (1 pages)
dot icon16/12/2010
Termination of appointment of Hms Directors Limited as a director
View PDF (1 pages)
dot icon16/12/2010
Termination of appointment of Donald Munro as a director
View PDF (1 pages)
dot icon16/12/2010
Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE United Kingdom on 2010-12-16
View PDF (1 pages)
dot icon02/11/2010
Resolutions
View PDF (13 pages)
dot icon01/11/2010
Change of name with request to seek comments from relevant body
View PDF (2 pages)
dot icon01/11/2010
Certificate of change of name
View PDF (4 pages)
dot icon01/11/2010
Resolutions
View PDF (2 pages)
dot icon04/10/2010
Incorporation
View PDF (17 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
04/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
170.87K
-
0.00
110.58K
-
2022
4
193.29K
-
0.00
269.07K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CARBON FINANCIAL HOLDINGS LIMITED

CARBON FINANCIAL HOLDINGS LIMITED is an(a) Active company incorporated on 04/10/2010 with the registered office located at 61 Manor Place, Edinburgh EH3 7EG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARBON FINANCIAL HOLDINGS LIMITED?

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CARBON FINANCIAL HOLDINGS LIMITED is currently Active. It was registered on 04/10/2010 .

Where is CARBON FINANCIAL HOLDINGS LIMITED located?

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CARBON FINANCIAL HOLDINGS LIMITED is registered at 61 Manor Place, Edinburgh EH3 7EG.

What does CARBON FINANCIAL HOLDINGS LIMITED do?

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CARBON FINANCIAL HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CARBON FINANCIAL HOLDINGS LIMITED?

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The latest filing was on 04/06/2026: Termination of appointment of Gordon Alexander Wilson as a director on 2026-05-19.