Carbon Group (U.K.) Limited

SC712713

active

Private Limited Company

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 20/10/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Stronachs Secretaries Limited

secretary · Since 20/10/2021

BRITISH

Also on 671 other boards

Mr Paul Michael Devine

director · Since 09/05/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 1 other board

director · Since 09/05/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

director · Since 09/05/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Mr Scott Andrew Simpson

director · Since 09/05/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Mr Colin Robert Yule

director · Since 09/05/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Persons with Significant Control

Mr Graham Gray

25–50% shares

British · United Kingdom · Age 50

28, Albyn Place, Aberdeen, AB10 1YL

Notified 09/05/2022

Mr Colin Robert Yule

25–50% shares

25–50% votes

British · United Kingdom · Age 57

28, Albyn Place, Aberdeen, AB10 1YL

Notified 09/05/2022

Former PSCs

Stronachs Nominees Limited

Ceased 09/05/2022