Carbon Mps Limited

SC625569

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

28 ALBYN PLACE, ABERDEEN, AB10 1YL

Incorporated 25/03/2019

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

82990

Other business support service activities

Officers

Stronachs Secretaries Limited

secretary · Since 25/03/2019

BRITISH

Also on 671 other boards

Mr Graham Gray

director · Since 17/05/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Mr Scott Andrew Simpson

director · Since 17/05/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Mr Colin Robert Yule

director · Since 04/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Mr Paul Michael Devine

director · Since 01/11/2022

DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 1 other board

Mr Ryan Green

director · Since 01/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Persons with Significant Control

Carbon Group (U.K.) Limited

75–100% shares

75–100% votes

Appoint directors

28, Albyn Place, Aberdeen, AB10 1YL

Reg: Sc712713 · Uk Companies Register · Private Company Limited By Shares

Notified 09/05/2022

Former PSCs

Mr Graham Gray

Ceased 09/05/2022

Mr Scott Andrew Simpson

Ceased 04/10/2019

Mr Colin Robert Yule

Ceased 09/05/2022