Back to search

The Carbon Removers Limited

SC782607

active
ltd
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Kings Of Kinloch, Meigle, Blairgowrie, PH12 8QX
Incorporated 14/09/2023

Previously known as

Carbon Capture Scotland Holdings Limited · until 05/03/2025

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Edward David Taylor Nimmons

director · Since 14/09/2023

BUSINESS DEVELOPMENT DIRECTOR

BRITISH · SCOTLAND · Age 39

Also on 3 other boards

Mr Richard Alexander Nimmons

director · Since 14/09/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 8 other boards

Mr Raphael Joachim Pfaeltzer

director · Since 01/04/2024

DIRECTOR

GERMAN · SCOTLAND · Age 41

Also on 1 other board

Mr Thomas Alan Leigh

director · Since 01/04/2024

DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 1 other board

Mr Alexander Johnston Todhunter

director · Since 19/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 1 other board

Thorntons Law Llp

secretary · Since 06/11/2024

BRITISH

Also on 195 other boards

Edward David Taylor Nimmons

director · Since 14/09/2023

British · Scotland · Age 39

Richard Alexander Nimmons

director · Since 14/09/2023

British · Scotland · Age 40

Raphael Joachim Pfaeltzer

director · Since 01/04/2024

German · Scotland · Age 41

Thomas Alan Leigh

director · Since 01/04/2024

British · Scotland · Age 67

Alexander Johnston Todhunter

director · Since 19/04/2024

British · England · Age 39

Thorntons Law Llp

corporate secretary · Since 06/11/2024

Reg: SO300381

Also on 195 other boards

Former

Sanjay Manoj Parekh

director · Resigned 05/01/2026

Persons with Significant Control

Edward David Taylor Nimmons

25–50% shares
25–50% votes

British · Scotland · Age 39

Kings Of Kinloch, Meigle, Blairgowrie, PH12 8QX

Notified 14/09/2023

Mr Richard Alexander Nimmons

25–50% shares
25–50% votes

British · Scotland · Age 40

Kings Of Kinloch, Meigle, Blairgowrie, PH12 8QX

Notified 14/09/2023

Former PSCs

Almero Ventures Limited

Ceased 02/10/2023

Charges4 outstanding

Charge
outstanding

ALMERO VENTURES LIMITED

Created 06/01/2026Registered 12/01/2026
Charge
outstanding

ALMERO VENTURES LIMITED

Created 06/01/2026Registered 12/01/2026
Charge
outstanding

ALMERO VENTURES LIMITED

Created 06/01/2026Registered 06/01/2026
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/10/2023Registered 05/10/2023

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1Kings Of Kinloch
2026-05-07

KINGS OF KINLOCH

post townBlairgowrie
2026-05-07

BLAIRGOWRIE

officer appointedTHORNTONS LAW LLP
2026-05-07
officer appointedLEIGH, Thomas Alan
2026-05-07
officer appointedNIMMONS, Edward David Taylor
2026-05-07
officer appointedNIMMONS, Richard Alexander
2026-05-07
officer appointedPFAELTZER, Raphael Joachim
2026-05-07
officer appointedTODHUNTER, Alexander Johnston
2026-05-07

Filing History34 filings

Director resigned

termination director company with name termination date

05/02/20261 page · PDF
Accounts filed

accounts with accounts type small

21/01/202611 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/01/202625 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/01/202628 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/01/202653 pages · PDF
RP01CS01

replacement filing of confirmation statement with made up date

08/10/20253 pages · PDF
Confirmation statement

confirmation statement with updates

07/10/20255 pages · PDF
AP04

appoint corporate secretary company with name date

30/06/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/03/202510 pages · PDF
CERTNM

certificate change of name company

05/03/20253 pages · PDF
Confirmation statement

confirmation statement with updates

05/11/20246 pages · PDF
SH08

capital name of class of shares

15/08/20242 pages · PDF
Director appointed

appoint person director company with name date

13/08/20242 pages · PDF
Director appointed

appoint person director company with name date

12/08/20242 pages · PDF
Shares allotted

capital allotment shares

12/08/20243 pages · PDF
RESOLUTIONS

resolution

05/08/20242 pages · PDF
SH08

capital name of class of shares

17/07/20242 pages · PDF
RESOLUTIONS

resolution

27/06/20241 page · PDF
RESOLUTIONS

resolution

27/06/20242 pages · PDF
Director appointed

appoint person director company with name date

27/06/20242 pages · PDF
Director appointed

appoint person director company with name date

27/06/20242 pages · PDF
Shares allotted

capital allotment shares

27/06/20243 pages · PDF
SH08

capital name of class of shares

08/02/20242 pages · PDF
MA

memorandum articles

07/02/202437 pages · PDF
RESOLUTIONS

resolution

07/02/20242 pages · PDF
Shares allotted

capital allotment shares

06/02/20243 pages · PDF
Accounts date changed

change account reference date company current shortened

29/01/20241 page · PDF
SH08

capital name of class of shares

17/01/20242 pages · PDF
MA

memorandum articles

08/01/202438 pages · PDF
RESOLUTIONS

resolution

08/01/20242 pages · PDF
Shares allotted

capital allotment shares

05/01/20243 pages · PDF
PSC07

cessation of a person with significant control

05/01/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

05/10/202327 pages · PDF
Incorporated

incorporation company

14/09/202333 pages · PDF