CARBON MPS LIMITED

Company number SC625569

1 active person with significant control / 0 active statements

Carbon Group (U.K.) Limited (Active)

• Correspondence address: 28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Notified on: 9 May 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Companies Register
• Registration number: Sc712713
• Incorporated in: United Kingdom
• 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 Colin Robert Yule (Ceased)

• Correspondence address: 28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Notified on: 4 October 2019
• Ceased on: 9 May 2022
• Date of birth: January 1969
• 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 50% but less than 75%

Mr Graham Gray (Ceased)

• Correspondence address: 28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Notified on: 29 May 2019
• Ceased on: 9 May 2022
• Date of birth: February 1976
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr Scott Andrew Simpson (Ceased)

• Correspondence address: 28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Notified on: 29 May 2019
• Ceased on: 4 October 2019
• Date of birth: March 1979
• Nationality: British
• Country of residence: United Kingdom
• 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%

Statement (Withdrawn)

• Notified on: 25 March 2019
• Withdrawn on: 29 May 2019