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Carbon Recycled Energy Limited

Carbon Recycled Energy Limited is an active company incorporated on 2 August 2013 with the registered office located in Edinburgh, City of Edinburgh. Carbon Recycled Energy Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC455926
Private limited company
Scottish Company
Age
12 years
Incorporated 2 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (1 month ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (11 months remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
19 Rutland Square
Edinburgh
EH1 2BB
Address changed on 14 Jun 2022 (3 years ago)
Previous address was 16 Charlotte Square Edinburgh EH2 4DF
Telephone
01312213140
Email
Unreported
People
Officers
6
Shareholders
18
Controllers (PSC)
1
Director • None • British • Lives in Scotland • Born in Jun 1963
Director • British • Lives in Scotland • Born in Nov 1966
Director • None • British • Lives in UK • Born in Oct 1964
Director • American • Lives in Singapore • Born in Feb 1968
Director • None • British • Lives in Scotland • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Rivermaye Limited
Mr Peter Bremner Macdonald is a mutual person.
Active
Baillie Gifford European Growth Trust Plc
Michael William Miller Reid Macphee is a mutual person.
Active
Fernbank Investments UK Limited
Michael William Miller Reid Macphee is a mutual person.
Active
Sandbox Edutainment Holdings Limited
Paul Daniel Bernard is a mutual person.
Active
Sandbox International Holdings Limited
Paul Daniel Bernard is a mutual person.
Active
Archangel Investors Limited
Michael William Miller Reid Macphee is a mutual person.
Active
Fernbank Investments Limited
Michael William Miller Reid Macphee is a mutual person.
Active
Macdonald And Rees Limited
Mr Peter Bremner Macdonald is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£17.66K
Decreased by £4.59K (-21%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£639.55K
Decreased by £27.15K (-4%)
Total Liabilities
-£145.01K
Increased by £85.76K (+145%)
Net Assets
£494.54K
Decreased by £112.91K (-19%)
Debt Ratio (%)
23%
Increased by 13.79% (+155%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Full Accounts Submitted
3 Months Ago on 30 May 2025
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
2 Years Ago on 14 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 6 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Andrew Paul Blumfield Resigned
2 Years 11 Months Ago on 23 Sep 2022
Notification of PSC Statement
3 Years Ago on 16 Jun 2022
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Documents
Confirmation statement made on 2 August 2025 with no updates
Submitted on 6 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 30 May 2025
Confirmation statement made on 2 August 2024 with no updates
Submitted on 20 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 31 May 2024
Submitted on 23 Apr 2024
Confirmation statement made on 2 August 2023 with no updates
Submitted on 14 Aug 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 31 May 2023
Confirmation statement made on 2 August 2022 with updates
Submitted on 6 Oct 2022
Termination of appointment of Andrew Paul Blumfield as a director on 23 September 2022
Submitted on 6 Oct 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 30 Sep 2022
Repayment History
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