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CARBON FINANCIAL HOLDINGS LIMITED

CARBON FINANCIAL HOLDINGS LIMITED is an active private limited company, incorporated on 4 October 2010. The nature of the business is Activities of financial services holding companies. The company's registered office is on Manor Place, Edinburgh. The company's accounts were last made up to 31 October 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. CARBON FINANCIAL HOLDINGS LIMITED previously had the company name HMS (857) LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company NumberSC386414
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/10/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 161 MANOR PLACE
Post TownEDINBURGH
PostcodeEH3 7EG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/10/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/10/2024
Last Made Up Date04/10/2023

Return

Next Due Date01/11/2016
Last Made Up Date04/10/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From 01/11/2010 onwards:
CARBON FINANCIAL HOLDINGS LIMITED
Prior to 01/11/2010:
HMS (857) LIMITED

Directors

(The company's officers)
MRS SHIREEN TRACY FERNIE
(~56 year old British national)
61 MANOR PLACE, EDINBURGH, EH3 7EG, SCOTLAND
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 16/12/2010
MS CAROLINE MICHELLE HAWKESLEY
(~50 year old British national)
1A TOWER SQUARE, LEEDS, LS1 4DL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/12/2023
MR NEIL ANTHONY MOLES
(~44 year old British national)
1A TOWER SQUARE, LEEDS, LS1 4DL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/12/2023
MS CHARLOTTE EMILY THOMAS
(~51 year old British national)
1A TOWER SQUARE, LEEDS, LS1 4DL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/12/2023
MR GORDON ALEXANDER WILSON
(~55 year old British national)
61 MANOR PLACE, EDINBURGH, EH3 7EG, SCOTLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/12/2010

Connections

(Shared officers)
  • MR NEIL ANTHONY MOLES
  • MS CHARLOTTE EMILY THOMAS
  • MR NEIL ANTHONY MOLES
  • MS CHARLOTTE EMILY THOMAS
  • MR NEIL ANTHONY MOLES
  • MS CHARLOTTE EMILY THOMAS
  • MRS SHIREEN TRACY FERNIE
  • MS CAROLINE MICHELLE HAWKESLEY
  • MR NEIL ANTHONY MOLES
  • MS CHARLOTTE EMILY THOMAS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CARBON FINANCIAL HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EH3 7EG.

Map of CARBON FINANCIAL HOLDINGS LIMITED at local scale
Map of CARBON FINANCIAL HOLDINGS LIMITED at local scale
Map of CARBON FINANCIAL HOLDINGS LIMITED at district scale
Map of CARBON FINANCIAL HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH3 7EG

Other companies with registered offices in EH3 7EG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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