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Carbon Financial Partners Limited EDINBURGH

Carbon Financial Partners started in year 2010 as Private Limited Company with registration number SC386400. The Carbon Financial Partners company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Edinburgh at 61 Manor Place. Postal code: EH3 7EG. Since 2010-10-05 Carbon Financial Partners Limited is no longer carrying the name Hms (855).

At the moment there are 4 directors in the the company, namely Mark C., Barry O. and Gordon W. and others. In addition one secretary - Shireen F. - is with the firm. As of 9 May 2024, there were 3 ex directors - Hazel B., Lewis W. and others listed below. There were no ex secretaries.

Carbon Financial Partners Limited Address / Contact

Office Address 61 Manor Place
Town Edinburgh
Post code EH3 7EG
Country of origin United Kingdom

Company Information / Profile

Registration Number SC386400
Date of Incorporation Mon, 4th Oct 2010
Industry Financial management
End of financial Year 31st October
Company age 14 years old
Account next due date Wed, 31st Jul 2024 (83 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated Wed, 4th Oct 2023

Company staff

Mark C.

Position: Director

Appointed: 26 June 2013

Barry O.

Position: Director

Appointed: 25 October 2010

Gordon W.

Position: Director

Appointed: 25 October 2010

Shireen F.

Position: Secretary

Appointed: 25 October 2010

Shireen F.

Position: Director

Appointed: 25 October 2010

Hazel B.

Position: Director

Appointed: 26 June 2013

Resigned: 23 December 2016

Lewis W.

Position: Director

Appointed: 25 October 2010

Resigned: 26 June 2013

Hms Directors Limited

Position: Corporate Director

Appointed: 04 October 2010

Resigned: 25 October 2010

Donald M.

Position: Director

Appointed: 04 October 2010

Resigned: 25 October 2010

Hms Secretaries Limited

Position: Corporate Secretary

Appointed: 04 October 2010

Resigned: 25 October 2010

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As we discovered, there is Carbon Financial Holdings Limited from Edinburgh, Scotland. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Gordon W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Shireen F., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Carbon Financial Holdings Limited

61 Manor Place, Edinburgh, EH3 7EG, Scotland

Legal authority Companies Act
Legal form Limited Company
Notified on 26 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gordon W.

Notified on 6 April 2016
Ceased on 26 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Shireen F.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Hms (855) October 5, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Balance Sheet
Cash Bank On Hand1 379 0281 774 3681 891 6952 093 0392 236 9372 849 4823 255 2423 211 729
Current Assets1 682 3802 060 8002 199 3332 352 9812 561 7903 227 0643 601 1303 700 973
Debtors303 352286 432307 638259 942324 853377 582345 888489 244
Net Assets Liabilities1 040 5481 571 3591 408 6711 735 3291 645 2752 307 8852 602 1703 238 778
Other Debtors187 762198 360195 777202 026231 695276 762300 310300 738
Property Plant Equipment169 111174 995168 980151 333111 33488 114109 723109 996
Other
Accumulated Depreciation Impairment Property Plant Equipment112 925199 122283 275351 770416 883470 541520 230565 484
Amounts Owed By Related Parties       80 361
Amounts Owed To Group Undertakings212 940102 472444 181263 172481 153287 677349 848 
Average Number Employees During Period   4042384444
Creditors777 121638 446937 509749 4691 006 695990 5511 092 947555 188
Future Minimum Lease Payments Under Non-cancellable Operating Leases  314 763233 899153 444457 278427 991416 656
Increase From Depreciation Charge For Year Property Plant Equipment 94 82784 15368 49571 50762 73549 68945 254
Net Current Assets Liabilities905 2591 422 3541 261 8241 603 5121 555 0952 236 5132 508 1833 145 785
Number Shares Issued Fully Paid 100 000100 000100 000100 000100 000  
Other Creditors255 850231 906278 837242 993325 659382 306344 642240 384
Other Creditors Including Taxation Social Security Balance Sheet Subtotal165 167       
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 8 630  6 3949 077  
Other Disposals Property Plant Equipment 13 646  6 3949 077  
Other Taxation Social Security Payable165 167193 584153 957160 447160 317246 753218 972277 479
Par Value Share 11111  
Property Plant Equipment Gross Cost282 036374 117452 255503 103528 217558 655629 953675 480
Provisions For Liabilities Balance Sheet Subtotal33 82225 99022 13319 51621 15416 74215 73617 003
Taxation Including Deferred Taxation Balance Sheet Subtotal33 822       
Total Additions Including From Business Combinations Property Plant Equipment 105 72778 13850 84831 50839 51571 29845 527
Total Assets Less Current Liabilities1 074 3701 597 3491 430 8041 754 8451 666 4292 324 6272 617 9063 255 781
Trade Creditors Trade Payables611 954110 48460 53482 85739 56673 815179 48537 325
Trade Debtors Trade Receivables115 59088 072111 86157 91693 158100 82045 578108 145

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Secretary appointment termination on 2023-12-22
filed on: 31st, January 2024 		Free Download (1 page)

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