Carbon Financial Holdings Limited

SC386414

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

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

64205

Activities of financial services holding companies

Officers

Mrs Shireen Tracy Fernie

director · Since 16/12/2010

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 4 other boards

Mr Gordon Alexander Wilson

director · Since 16/12/2010

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Graeme Grattan Dickson

director · Since 30/06/2025

GENERAL COUNSEL

BRITISH · ENGLAND · Age 49

Also on 24 other boards

Persons with Significant Control

The Progeny Group Limited

75–100% shares

75–100% votes

Appoint directors

1a Tower Square, Wellington Street, Leeds, LS1 4DL

Reg: 09276612 · England And Wales Companies Register · Private Limited Company

Notified 22/12/2023

Former PSCs

Mr Gordon Alexander Wilson

Ceased 22/12/2023

Mrs Shireen Tracy Fernie

Ceased 06/04/2016

Charges1 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/02/2011Registered 17/02/2011