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Carbon Financial Holdings Limited
Carbon Financial Holdings Limited is an active company incorporated on 4 October 2010 with the registered office located in Edinburgh, City of Edinburgh. Carbon Financial Holdings Limited was registered 15 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC386414
Private limited company
Scottish Company
Age
15 years
Incorporated
4 October 2010
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
4 October 2025
(27 days ago)
Next confirmation dated
4 October 2026
Due by
18 October 2026
(11 months remaining)
Last change occurred
1 year ago
Accounts
Submitted
For period
1 Nov
⟶
31 Dec 2024
(1 year 2 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Carbon Financial Holdings Limited
Contact
Update Details
Address
61 Manor Place
Edinburgh
EH3 7EG
Same address for the past
14 years
Companies in EH3 7EG
Telephone
01312200000
Email
Available in Endole App
Website
Carbonfinancial.co.uk
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Gordon Alexander Wilson
Director • Managing Director • British • Lives in UK • Born in Jun 1968
Charlotte Emily Thomas
Director • British • Lives in England • Born in Dec 1972
Mrs Shireen Tracy Fernie
Director • Operations Director • British • Lives in Scotland • Born in Apr 1968
Neil Anthony Moles
Director • British • Lives in England • Born in Nov 1979
Graeme Grattan Dickson
Director • General Counsel • British • Lives in England • Born in Feb 1977
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Lawsco Holdings Limited
Caroline Michelle Hawkesley, Neil Anthony Moles, and 2 more are mutual people.
Active
Carbon Financial Partners Limited
Mrs Shireen Tracy Fernie, Mr Gordon Alexander Wilson, and 3 more are mutual people.
Active
Wilfred T Fry Limited
Neil Anthony Moles, Charlotte Emily Thomas, and 2 more are mutual people.
Active
WHPG Limited
Neil Anthony Moles, Charlotte Emily Thomas, and 2 more are mutual people.
Active
Gibbs Denley Group Limited
Caroline Michelle Hawkesley, Neil Anthony Moles, and 2 more are mutual people.
Active
Coll Perkins Limited
Neil Anthony Moles, Charlotte Emily Thomas, and 2 more are mutual people.
Active
Harris Stewart Limited
Neil Anthony Moles, Charlotte Emily Thomas, and 2 more are mutual people.
Active
Fry Wealth Limited
Neil Anthony Moles, Charlotte Emily Thomas, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Oct
⟶
31 Dec 2024
Traded for
14 months
Cash in Bank
£25K
Decreased by £244.07K (-91%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£4.49M
Increased by £4.12M (+1117%)
Total Liabilities
-£3.92M
Increased by £3.77M (+2615%)
Net Assets
£578K
Increased by £353.12K (+157%)
Debt Ratio (%)
87%
Increased by 48.07% (+123%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
21 Days Ago on 10 Oct 2025
Full Accounts Submitted
24 Days Ago on 7 Oct 2025
Alistair Michael Scott-Somers Resigned
4 Months Ago on 30 Jun 2025
Mr Graeme Grattan Dickson Appointed
4 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Caroline Michelle Hawkesley Resigned
1 Year 3 Months Ago on 29 Jul 2024
Neil Anthony Moles Resigned
1 Year 3 Months Ago on 29 Jul 2024
Mr Alistair Michael Scott-Somers Appointed
1 Year 3 Months Ago on 29 Jul 2024
Mark Gavin Christie Resigned
1 Year 10 Months Ago on 22 Dec 2023
Barry John O'neill Resigned
1 Year 10 Months Ago on 22 Dec 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 4 October 2025 with no updates
Submitted on 10 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 7 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 7 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Oct 2025
Termination of appointment of Alistair Michael Scott-Somers as a director on 30 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Graeme Grattan Dickson as a director on 30 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 4 October 2024 with updates
Submitted on 18 Oct 2024
Appointment of Mr Alistair Michael Scott-Somers as a director on 29 July 2024
Submitted on 29 Jul 2024
Termination of appointment of Neil Anthony Moles as a director on 29 July 2024
Submitted on 29 Jul 2024
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Repayment History
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See All Charges & CCJs