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Carbon Financial Partners Limited

SC386400

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

61 MANOR PLACE, EDINBURGH, EH3 7EG
Incorporated 04/10/2010

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

70221
Financial management

Officers

Mrs Shireen Tracy Fernie

director · Since 25/10/2010

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 4 other boards

Mr Gordon Alexander Wilson

director · Since 25/10/2010

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Thomas Francis Wood

director · Since 29/07/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 54

Also on 14 other boards

Mr Robert Samuel Duncan Mugenyi Ndawula

director · Since 08/05/2025

GROUP CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 52

Also on 12 other boards

Mr John Barry William Francis

director · Since 06/05/2026

BRITISH · ENGLAND · Age 45

Also on 6 other boards

Persons with Significant Control

Carbon Financial Holdings Limited

75–100% shares
75–100% votes
Appoint directors

61, Manor Place, Edinburgh, EH3 7EG

Notified 26/09/2018

Former PSCs

Mr Gordon Alexander Wilson

Ceased 26/09/2018

Mrs Shireen Tracy Fernie

Ceased 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/02/2011Registered 17/02/2011Satisfied 16/04/2025