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Carbon Group (U.K.) Limited
Carbon Group (U.K.) Limited is an active company incorporated on 20 October 2021 with the registered office located in Aberdeen, City of Aberdeen. Carbon Group (U.K.) Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
2 years ago
Company No
SC712713
Private limited company
Scottish Company
Age
3 years
Incorporated
20 October 2021
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
19 October 2024
(10 months ago)
Next confirmation dated
19 October 2025
Due by
2 November 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Carbon Group (U.K.) Limited
Contact
Address
28 Albyn Place
Aberdeen
AB10 1YL
United Kingdom
Same address since
incorporation
Companies in AB10 1YL
Telephone
01224 548600
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
5
Controllers (PSC)
2
Mr Colin Robert Yule
Director • PSC • British • Lives in UK • Born in Jan 1969
Mr Graham Gray
Director • PSC • British • Lives in UK • Born in Feb 1976
Mr Scott Andrew Simpson
Director • British • Lives in UK • Born in Mar 1979
Mr Ryan Green
Director • British • Lives in Scotland • Born in Apr 1980
Mr Paul Michael Devine
Director • British • Lives in Scotland • Born in Jun 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Carbon MPS Limited
Mr Scott Andrew Simpson, Mr Graham Gray, and 4 more are mutual people.
Active
Control Union (UK) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Peterson (United Kingdom) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaezen Limited
Stronachs Secretaries Limited is a mutual person.
Active
Winton Homes Ltd
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo Technology Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo Manufacturing Limited
Stronachs Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Mar 2023
For period
31 Mar
⟶
31 Mar 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£600.49K
Increased by £600.48K (+60048400%)
Total Liabilities
-£50K
Increased by £50K (%)
Net Assets
£550.49K
Increased by £550.48K (+55048400%)
Debt Ratio (%)
8%
Increased by 8.33% (%)
See 10 Year Full Financials
Latest Activity
Mr Colin Robert Yule (PSC) Details Changed
4 Months Ago on 6 May 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Dormant Accounts Submitted
2 Years Ago on 6 Sep 2023
Accounting Period Shortened
2 Years 2 Months Ago on 10 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 28 Oct 2022
Stronachs Nominees Limited (PSC) Resigned
3 Years Ago on 9 May 2022
Graham Gray (PSC) Appointed
3 Years Ago on 9 May 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Change of details for Mr Colin Robert Yule as a person with significant control on 6 May 2025
Submitted on 21 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 19 October 2024 with updates
Submitted on 7 Nov 2024
Resolutions
Submitted on 31 Jan 2024
Memorandum and Articles of Association
Submitted on 31 Jan 2024
Change of share class name or designation
Submitted on 31 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 19 October 2023 with no updates
Submitted on 7 Nov 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 6 Sep 2023
Current accounting period shortened from 31 October 2022 to 31 March 2022
Submitted on 10 Jul 2023
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Repayment History
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