Carbon Mps Limited
Other business support service activities n.e.c. · Aberdeen
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedCarbon Group (U.K.) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-05-09 · No cessation recorded
Source record 12728389Show 3 ceased records
CY
Mr Colin Robert YuleIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%
Notified 2019-10-04 · Ceased 2022-05-09
Source record 12900558GG
Mr Graham GrayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-05-29 · Ceased 2022-05-09
Source record 13286665SS
Mr Scott Andrew SimpsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-05-29 · Ceased 2019-10-04
Source record 13291746People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 2 historicalCorpStronachs Secretaries LimitedCurrent secretary
Appointed 2019-03-25 · 7 yrs
Show 2 historical appointments
RG
Ross GardnerResigned director
Resigned 2019-03-25 · Solicitor
NF
Neil ForbesResigned director
Resigned 2019-03-25 · Solicitor
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 50
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active