Menna Overview
Here’s a quick overview of CARBON FINANCIAL HOLDINGS LIMITED 👀 — a Edinburgh based business that started in 2010.
CARBON FINANCIAL HOLDINGS LIMITED
- Company statusactive
- Company NoSC386414
- Age16 years 1 month Incorporated 4 October 2010
- Officers2
Address
61 Manor Place, Edinburgh, EH3 7EG
CARBON FINANCIAL HOLDINGS LIMITED is an active company incorporated on 4 October 2010 and based in Edinburgh. The company was registered 16 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 09 Oct 2026
Termination Director Company With Name Termination Date
5 Months Ago on 04 Jun 2026
Accounts With Accounts Type Audit Exemption Subsiduary
6 Months Ago on 30 May 2026
Legacy
6 Months Ago on 30 May 2026
Legacy
6 Months Ago on 30 May 2026
Legacy
6 Months Ago on 30 May 2026
Termination Director Company With Name Termination Date
1 Year Ago on 17 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Oct 2025
Legacy
1 Year Ago on 07 Oct 2025
Legacy
1 Year Ago on 07 Oct 2025
Legacy
1 Year Ago on 07 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Confirmation Statement With Updates
2 Years Ago on 18 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 17 Jan 2024
Capital Name Of Class Of Shares
2 Years Ago on 13 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jan 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DICKSON, Graeme Grattan | director | Feb 1977 | 30 Jun 2025 |
| FERNIE, Shireen Tracy | director | Apr 1968 | 16 Dec 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Progeny Group Limited | 22 Dec 2023 | |
| Mr Gordon Alexander Wilson | Jun 1968 | 06 Apr 2016 |
| Mrs Shireen Tracy Fernie | Apr 1968 | 06 Apr 2016 |
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Here’s a quick overview of CARBON FINANCIAL HOLDINGS LIMITED 👀 — a Edinburgh based business that started in 2010.