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Carbon (South) Limited

SC844711

active
ltd
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 10/04/2025

Previously known as

Sllp 438 Limited · until 11/06/2025

Compliance

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

82990
Other business support service activities

Officers

Stronachs Secretaries Limited

secretary · Since 10/04/2025

BRITISH

Also on 671 other boards

Mr Ryan Green

director · Since 10/12/2025

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Mr Stewart Hunter

director · Since 10/12/2025

BRITISH · UNITED KINGDOM · Age 47

Mr Scott Andrew Simpson

director · Since 10/12/2025

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Mr Colin Robert Yule

director · Since 10/12/2025

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Stronachs Secretaries Limited

corporate secretary · Since 10/04/2025

Reg: SC341053

Also on 671 other boards

Ryan Green

director · Since 10/12/2025

British · Scotland · Age 46

Stewart Hunter

director · Since 10/12/2025

British · United Kingdom · Age 47

Scott Andrew Simpson

director · Since 10/12/2025

British · United Kingdom · Age 47

Colin Robert Yule

director · Since 10/12/2025

British · United Kingdom · Age 57

Former

Callum Charles Armstrong

director · Resigned 10/12/2025

Ross Scott Gardner

director · Resigned 10/12/2025

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 10/12/2025

Former PSCs

Stronachs Nominees Limited

Ceased 10/12/2025

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line128 Albyn Place
2026-08-27

28 ALBYN PLACE

post townAberdeen
2026-08-27

ABERDEEN

officer appointedSTRONACHS SECRETARIES LIMITED
2026-08-27
officer appointedGREEN, Ryan
2026-08-27
officer appointedHUNTER, Stewart
2026-08-27
officer appointedSIMPSON, Scott Andrew
2026-08-27
officer appointedYULE, Colin Robert
2026-08-27

Filing History16 filings

Confirmation statement

confirmation statement with updates

27/04/20264 pages · PDF
Director appointed

appoint person director company with name date

14/04/20262 pages · PDF
PSC07

cessation of a person with significant control

10/02/20261 page · PDF
Shares allotted

capital allotment shares

10/02/20263 pages · PDF
Accounts date changed

change account reference date company current shortened

10/02/20261 page · PDF
MA

memorandum articles

10/02/202633 pages · PDF
RESOLUTIONS

resolution

10/02/20262 pages · PDF
SH08

capital name of class of shares

10/02/20262 pages · PDF
PSC02

notification of a person with significant control

09/02/20262 pages · PDF
Director resigned

termination director company with name termination date

09/02/20261 page · PDF
Director resigned

termination director company with name termination date

09/02/20261 page · PDF
Director appointed

appoint person director company with name date

09/02/20262 pages · PDF
Director appointed

appoint person director company with name date

09/02/20262 pages · PDF
Director appointed

appoint person director company with name date

09/02/20262 pages · PDF
CERTNM

certificate change of name company

11/06/20253 pages · PDF
Incorporated

incorporation company

10/04/202524 pages · PDF