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Companies/SC386414

Carbon Financial Holdings Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
The Progeny Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-22 · No cessation recorded

Source record 124953219
Show 2 ceased records
GW
Mr Gordon Alexander WilsonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-12-22

Source record 129176355
SF
Mrs Shireen Tracy FernieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 129176365

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
GD
Graeme DicksonCurrent director
Appointed 2025-06-30 · 1 yr · General Counsel
+24 others
SF
Shireen FernieCurrent director
Appointed 2010-12-16 · 15 yrs · Operations Director
+4 others
Show 13 historical appointments
AS
Alistair Scott SomersResigned director
Resigned 2024-07-29 · Director And Solicitor
NM
Neil MolesResigned director
Resigned 2023-12-22 · Director
CH
Caroline HawkesleyResigned director
Resigned 2023-12-22 · Director
CW
Charlotte WillisResigned director
Resigned 2023-12-22 · 1 yr · Director
HB
Hazel BrownResigned director
Resigned 2013-06-26 · 3 yrs · None
MC
Mark ChristieResigned director
Resigned 2013-06-26 · 10 yrs · Corporate Director
SF
Shireen FernieResigned secretary
Resigned 2010-12-16 · 13 yrs
BO
Barry O NeillResigned director
Resigned 2010-12-16 · 13 yrs · Investment Director
LW
Lewis WoodResigned director
Resigned 2010-12-16 · 2 yrs · Commercial Director
GW
Gordon WilsonResigned director
Resigned 2010-12-16 · 15 yrs · Managing Director
CorpHms Directors LimitedResigned director
Resigned 2010-10-04
CorpHms Secretaries LimitedResigned secretary
Resigned 2010-10-04
DM
Donald MunroResigned director
Resigned 2010-10-04 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active