CARBON FINANCIAL HOLDINGS LIMITED

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

See on map

Latest events (Record since 04/10/2010)

17/11/2025

Termination of appointment of Charlotte Emily Thomas as a director on 2025-11-03

View PDF (1 pages)

10/10/2025

Confirmation statement made on 2025-10-04 with no updates

View PDF (3 pages)

07/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

07/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (4 pages)

07/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (55 pages)

07/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (14 pages)

01/07/2025

Appointment of Mr Graeme Grattan Dickson as a director on 2025-06-30

View PDF (2 pages)

01/07/2025

Termination of appointment of Alistair Michael Scott-Somers as a director on 2025-06-30

View PDF (1 pages)

18/10/2024

Confirmation statement made on 2024-10-04 with updates

View PDF (7 pages)

29/07/2024

Appointment of Mr Alistair Michael Scott-Somers as a director on 2024-07-29

View PDF (2 pages)

29/07/2024

Termination of appointment of Neil Anthony Moles as a director on 2024-07-29

View PDF (1 pages)

29/07/2024

Termination of appointment of Caroline Michelle Hawkesley as a director on 2024-07-29

View PDF (1 pages)

31/01/2024

Termination of appointment of Mark Gavin Christie as a director on 2023-12-22

View PDF (1 pages)

31/01/2024

Termination of appointment of Barry John O'neill as a director on 2023-12-22

View PDF (1 pages)

17/01/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/01/2024

Change of share class name or designation

View PDF (2 pages)

08/01/2024

Memorandum and Articles of Association

View PDF (34 pages)

08/01/2024

Appointment of Ms Caroline Michelle Hawkesley as a director on 2023-12-22

View PDF (2 pages)

08/01/2024

Appointment of Ms Charlotte Emily Thomas as a director on 2023-12-22

View PDF (2 pages)

08/01/2024

Appointment of Mr Neil Anthony Moles as a director on 2023-12-22

View PDF (2 pages)

05/01/2024

Notification of The Progeny Group Limited as a person with significant control on 2023-12-22

View PDF (2 pages)

05/01/2024

Resolutions

View PDF (3 pages)

05/01/2024

Statement of capital following an allotment of shares on 2023-12-22

View PDF (4 pages)

04/01/2024

Cessation of Gordon Alexander Wilson as a person with significant control on 2023-12-22

View PDF (1 pages)

04/01/2024

Termination of appointment of Shireen Tracy Fernie as a secretary on 2023-12-22

View PDF (1 pages)

04/01/2024

Current accounting period extended from 2024-10-31 to 2024-12-31

View PDF (1 pages)

14/12/2023

Total exemption full accounts made up to 2023-10-31

View PDF (10 pages)

12/10/2023

Confirmation statement made on 2023-10-04 with updates

View PDF (7 pages)

04/10/2023

Change of details for Mr Gordon Alexander Wilson as a person with significant control on 2023-10-04

View PDF (2 pages)

04/10/2023

Director's details changed for Mr Gordon Alexander Wilson on 2023-10-04

View PDF (2 pages)

19/01/2023

Total exemption full accounts made up to 2022-10-31

View PDF (10 pages)

10/11/2022

Confirmation statement made on 2022-10-04 with updates

View PDF (7 pages)

24/10/2022

Director's details changed for Mr Gordon Alexander Wilson on 2022-10-24

View PDF (2 pages)

24/10/2022

Director's details changed for Barry John O'neill on 2022-10-24

View PDF (2 pages)

24/10/2022

Director's details changed for Mark Gavin Christie on 2022-10-24

View PDF (2 pages)

17/08/2022

Change of details for Mr Gordon Alexander Wilson as a person with significant control on 2016-04-06

View PDF (2 pages)

27/07/2022

Resolutions

View PDF (2 pages)

27/07/2022

Statement of capital following an allotment of shares on 2022-05-30

View PDF (5 pages)

11/03/2022

Cancellation of shares. Statement of capital on 2021-10-12

View PDF (6 pages)

11/03/2022

Purchase of own shares.

View PDF (3 pages)

17/02/2022

Total exemption full accounts made up to 2021-10-31

View PDF (11 pages)

26/10/2021

Confirmation statement made on 2021-10-04 with updates

View PDF (7 pages)

13/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (11 pages)

18/03/2021

Cancellation of shares. Statement of capital on 2020-12-22

View PDF (5 pages)

08/03/2021

Purchase of own shares.

View PDF (3 pages)

17/12/2020

Cancellation of shares. Statement of capital on 2020-11-05

View PDF (6 pages)

16/12/2020

Purchase of own shares.

View PDF (3 pages)

24/11/2020

Purchase of own shares.

View PDF (3 pages)

19/11/2020

Cancellation of shares. Statement of capital on 2020-08-31

View PDF (6 pages)

21/10/2020

Confirmation statement made on 2020-10-04 with updates

View PDF (7 pages)

13/03/2020

Statement of capital following an allotment of shares on 2020-03-04

View PDF (5 pages)

15/01/2020

Cancellation of shares. Statement of capital on 2019-12-16

View PDF (5 pages)

15/01/2020

Purchase of own shares.

View PDF (3 pages)

06/01/2020

Total exemption full accounts made up to 2019-10-31

View PDF (11 pages)

23/10/2019

Confirmation statement made on 2019-10-04 with updates

View PDF (5 pages)

10/10/2019

Resolutions

View PDF (2 pages)

02/10/2019

Cancellation of shares. Statement of capital on 2019-08-28

View PDF (5 pages)

02/10/2019

Purchase of own shares.

View PDF (3 pages)

28/08/2019

Cancellation of shares. Statement of capital on 2019-08-02

View PDF (6 pages)

28/08/2019

Resolutions

View PDF (2 pages)

28/08/2019

Purchase of own shares.

View PDF (3 pages)

10/06/2019

Total exemption full accounts made up to 2018-10-31

View PDF (9 pages)

22/05/2019

Statement of capital following an allotment of shares on 2019-05-14

View PDF (5 pages)

11/01/2019

Cancellation of shares. Statement of capital on 2018-12-20

View PDF (5 pages)

11/01/2019

Purchase of own shares.

View PDF (3 pages)

28/11/2018

Statement of capital following an allotment of shares on 2018-11-02

View PDF (5 pages)

11/10/2018

Confirmation statement made on 2018-10-04 with updates

View PDF (4 pages)

19/09/2018

Sub-division of shares on 2018-09-04

View PDF (6 pages)

19/09/2018

Resolutions

View PDF (21 pages)

08/08/2018

Cancellation of shares. Statement of capital on 2017-08-11

View PDF (5 pages)

08/08/2018

Purchase of own shares.

View PDF (3 pages)

19/02/2018

Total exemption full accounts made up to 2017-10-31

View PDF (10 pages)

19/10/2017

Confirmation statement made on 2017-10-04 with updates

View PDF (5 pages)

06/10/2017

Cessation of Shireen Tracy Fernie as a person with significant control on 2016-04-06

View PDF (1 pages)

06/03/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

23/12/2016

Termination of appointment of Hazel Ann Brown as a director on 2016-12-23

View PDF (1 pages)

02/11/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (6 pages)

11/02/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

03/02/2016

Resolutions

View PDF (12 pages)

15/10/2015

Annual return made up to 2015-10-04 with full list of shareholders

View PDF (6 pages)

23/02/2015

Statement of capital on 2015-02-23

View PDF (5 pages)

23/02/2015

Statement by Directors

View PDF (1 pages)

17/02/2015

Solvency Statement dated 06/02/15

View PDF (1 pages)

17/02/2015

Resolutions

View PDF (3 pages)

13/02/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

31/10/2014

Annual return made up to 2014-10-04 with full list of shareholders

View PDF (6 pages)

04/03/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

28/10/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (6 pages)

18/10/2013

Appointment of Hazel Ann Brown as a director

View PDF (3 pages)

18/10/2013

Appointment of Mark Gavin Christie as a director

View PDF (3 pages)

18/10/2013

Termination of appointment of Lewis Wood as a director

View PDF (2 pages)

21/01/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

17/10/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (6 pages)

07/03/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

28/10/2011

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (5 pages)

23/03/2011

Statement of capital following an allotment of shares on 2011-03-18

View PDF (4 pages)

23/03/2011

Statement of capital following an allotment of shares on 2011-03-18

View PDF (0 pages)

17/02/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

15/02/2011

Resolutions

View PDF (12 pages)

15/02/2011

Statement of capital following an allotment of shares on 2011-02-10

View PDF (4 pages)

20/12/2010

Appointment of Shireen Tracy Fernie as a secretary

View PDF (3 pages)

20/12/2010

Appointment of Barry John O'neill as a director

View PDF (3 pages)

20/12/2010

Appointment of Lewis Wood as a director

View PDF (3 pages)

20/12/2010

Appointment of Ms Shireen Tracy Fernie as a director

View PDF (3 pages)

20/12/2010

Appointment of Gordon Alexander Wilson as a director

View PDF (3 pages)

16/12/2010

Termination of appointment of Hms Secretaries Limited as a secretary

View PDF (1 pages)

16/12/2010

Termination of appointment of Hms Directors Limited as a director

View PDF (1 pages)

16/12/2010

Termination of appointment of Donald Munro as a director

View PDF (1 pages)

16/12/2010

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)

02/11/2010

Resolutions

View PDF (13 pages)

01/11/2010

Change of name with request to seek comments from relevant body

View PDF (2 pages)

01/11/2010

Certificate of change of name

View PDF (4 pages)

01/11/2010

Resolutions

View PDF (2 pages)

04/10/2010

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CARBON FINANCIAL HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

04/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fernie, Shireen Tracy	Director	16/12/2010 - Present	4
Wilson, Gordon Alexander	Director	16/12/2010 - Present	7
Scott-Somers, Alistair Michael	Director	29/07/2024 - 30/06/2025	67
Hawkesley, Caroline Michelle	Director	22/12/2023 - 29/07/2024	19
Moles, Neil Anthony	Director	22/12/2023 - 29/07/2024	65

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

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 3 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?

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

Where is CARBON FINANCIAL HOLDINGS LIMITED located?

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

What does CARBON FINANCIAL HOLDINGS LIMITED do?

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?

The latest filing was on 17/11/2025: Termination of appointment of Charlotte Emily Thomas as a director on 2025-11-03.