Company information:
Carbon Group (U.K.) Limited (No: SC712713)
Address: 28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
Status: Active
Incorporated: 20-Oct-2021
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Feb-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PAUL MICHAEL DEVINE ( DOB: Jun-1959 From: May-2022 )
Current Director: GRAHAM GRAY ( DOB: Feb-1976 From: May-2022 )
Current Director: RYAN GREEN ( DOB: Apr-1980 From: May-2022 )
Current Director: SCOTT ANDREW SIMPSON ( DOB: Mar-1979 From: May-2022 )
Current Director: COLIN ROBERT YULE ( DOB: Jan-1969 From: May-2022 )
Current Director: COLIN ROBERT YULE ( DOB: Jan-1969 From: May-2022 )
Current Secretary: STRONACHS SECRETARIES LIMITED ( From: Oct-2021 )
Current Secretary: STRONACHS SECRETARIES LIMITED ( From: Oct-2021 )
Resigned Director: MALCOLM JAMES ROBERT DONALD ( DOB: Jun-1978 From: Oct-2021 To: May-2022 )
Resigned Director: NEIL DAVID FORBES ( DOB: Dec-1970 From: Oct-2021 To: May-2022 )
Persons of Significant Control:
Stronachs Nominees Limited, 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-20, Ceased: 2022-05-09)
Mr Graham Gray, 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2022-05-09)
Mr Colin Robert Yule, 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2022-05-09)