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CARBON FINANCIAL PARTNERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carbon Financial Partners Limited. The company was founded 14 years ago and was given the registration number SC386400. The firm's registered office is in EDINBURGH. You can find them at 61 Manor Place, , Edinburgh, . This company's SIC code is 70221 - Financial management.

Company Information

Name:CARBON FINANCIAL PARTNERS LIMITED
Company Number:SC386400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2010
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:61 Manor Place, Edinburgh, EH3 7EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Manor Place, Edinburgh, Scotland, EH3 7EG

Director25 October 2010Active
1a, Tower Square, Leeds, England, LS1 4DL

Director22 December 2023Active
1a, Tower Square, Leeds, England, LS1 4DL

Director22 December 2023Active
1a, Tower Square, Leeds, England, LS1 4DL

Director22 December 2023Active
61, Manor Place, Edinburgh, Scotland, EH3 7EG

Director25 October 2010Active
61, Manor Place, Edinburgh, Scotland, EH3 7EG

Secretary25 October 2010Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, United Kingdom, G1 3PE

Corporate Secretary04 October 2010Active
61, Manor Place, Edinburgh, Scotland, EH3 7EG

Director26 June 2013Active
61, Manor Place, Edinburgh, Scotland, EH3 7EG

Director26 June 2013Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, United Kingdom, G1 3PE

Director04 October 2010Active
61, Manor Place, Edinburgh, Scotland, EH3 7EG

Director25 October 2010Active
61, Manor Place, Edinburgh, Scotland, EH3 7EG

Director25 October 2010Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, United Kingdom, G1 3PE

Corporate Director04 October 2010Active

People with Significant Control

Carbon Financial Holdings Limited
Notified on:26 September 2018
Status:Active
Country of residence:Scotland
Address:61, Manor Place, Edinburgh, Scotland, EH3 7EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gordon Alexander Wilson
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Address:61, Manor Place, Edinburgh, EH3 7EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Shireen Tracy Fernie
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Address:61, Manor Place, Edinburgh, EH3 7EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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