Carbon Financial Holdings Limited
SC386414
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 04/10/2026
Due 18/10/2027
Industry
Officers
director · Since 16/12/2010
OPERATIONS DIRECTOR
BRITISH · SCOTLAND
Also on 4 other boards
director · Since 16/12/2010
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM
Also on 1 other board
director · Since 30/06/2025
GENERAL COUNSEL
BRITISH · ENGLAND
Also on 24 other boards
Former
director · Resigned 16/12/2010
corporate secretary · Resigned 16/12/2010
corporate director · Resigned 16/12/2010
director · Resigned 26/06/2013
director · Resigned 23/12/2016
secretary · Resigned 22/12/2023
director · Resigned 22/12/2023
director · Resigned 22/12/2023
director · Resigned 29/07/2024
director · Resigned 29/07/2024
director · Resigned 30/06/2025
director · Resigned 03/11/2025
director · Resigned 19/05/2026
Persons with Significant Control
The Progeny Group Limited
Reg: 09276612 · England And Wales Companies Register · Private Limited Company
Notified 22/12/2023
Former PSCs
Mrs Shireen Tracy Fernie
Ceased 06/04/2016
Mr Gordon Alexander Wilson
Ceased 22/12/2023
Charges1 outstanding
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
61 MANOR PLACE
EDINBURGH
Filing History100 filings
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type total exemption full
legacy
legacy
legacy
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
capital variation of rights attached to shares
capital name of class of shares
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
memorandum articles
capital allotment shares
resolution
notification of a person with significant control
change account reference date company current extended
termination secretary company with name termination date
cessation of a person with significant control
accounts with accounts type total exemption full
confirmation statement with updates
change person director company with change date
change to a person with significant control
accounts with accounts type total exemption full
confirmation statement with updates
change person director company with change date
change person director company with change date
change person director company with change date
change to a person with significant control
resolution
capital allotment shares
capital cancellation shares
capital return purchase own shares
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
capital cancellation shares
capital return purchase own shares
capital cancellation shares
capital return purchase own shares
capital return purchase own shares
capital cancellation shares
confirmation statement with updates
capital allotment shares
capital cancellation shares
capital return purchase own shares
accounts with accounts type total exemption full
confirmation statement with updates
resolution
capital cancellation shares
capital return purchase own shares
capital cancellation shares
resolution
capital return purchase own shares
accounts with accounts type total exemption full
capital allotment shares
capital cancellation shares
capital return purchase own shares
capital allotment shares
confirmation statement with updates
capital alter shares subdivision
resolution
capital cancellation shares
capital return purchase own shares
accounts with accounts type total exemption full
confirmation statement with updates
cessation of a person with significant control
accounts with accounts type total exemption small
termination director company with name termination date
confirmation statement with updates
accounts with accounts type total exemption small
resolution
annual return company with made up date full list shareholders
capital statement capital company with date currency figure
legacy
legacy
resolution
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
termination director company with name
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small