CARBON FINANCIAL HOLDINGS LIMITED

Company number SC386414

1 active person with significant control / 0 active statements

The Progeny Group Limited (Active)

• Correspondence address: 1a Tower Square, Wellington Street, Leeds, England, LS1 4DL
• Notified on: 22 December 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales Companies Register
• Registration number: 09276612
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Gordon Alexander Wilson (Ceased)

• Correspondence address: 61 Manor Place, Edinburgh, EH3 7EG
• Notified on: 6 April 2016
• Ceased on: 22 December 2023
• Date of birth: June 1968
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Shireen Tracy Fernie (Ceased)

• Correspondence address: 61 Manor Place, Edinburgh, EH3 7EG
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: April 1968
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%