CARBON FINANCIAL HOLDINGS LIMITED

SC386414
61 MANOR PLACE EDINBURGH EH3 7EG

People & Contacts

Contact Details
Registered Address 61
MANOR PLACE EDINBURGH

EH3 7EG
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HMS (857) LIMITED 04 Oct 2010 - 01 Nov 2010
People

Current directors

MRS SHIREEN TRACY FERNIE

Birthdate: Mar 1968

Nationality: BRITISH

Address: 61 MANOR PLACE EH37EG

Date Appointed: 16 Dec 2010

Appointment Type: D

Other Appointments: None

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MR ALISTAIR MICHAEL SCOTT-SOMERS

Birthdate: Jan 1972

Nationality: BRITISH

Address: 61 MANOR PLACE EH37EG

Date Appointed: 29 Jul 2024

Appointment Type: D

Other Appointments: None

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MS CHARLOTTE EMILY THOMAS

Birthdate: Nov 1972

Nationality: BRITISH

Address: 1A TOWER SQUARE LS14DL

Date Appointed: 22 Dec 2023

Appointment Type: D

Other Appointments: None

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MR GORDON ALEXANDER WILSON

Birthdate: May 1968

Nationality: BRITISH

Address: 61 MANOR PLACE EH37EG

Date Appointed: 16 Dec 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

SHIREEN TRACY FERNIE

Birthdate: N/A

Nationality: BRITISH

Address: 61 MANOR PLACE EH37EG

Date Appointed: 16 Dec 2010

Date Resigned: Dec 2023

Appointment Type: PC

Other Appointments: None

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HMS SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: THE CA'D'ORO 45 GORDON STREET G13PE

Date Appointed: 04 Oct 2010

Date Resigned: Dec 2010

Appointment Type: PC

Other Appointments: None

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HAZEL ANN BROWN

Birthdate: Mar 1966

Nationality: BRITISH

Address: 61 MANOR PLACE EH37EG

Date Appointed: 26 Jun 2013

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MARK GAVIN CHRISTIE

Birthdate: Aug 1972

Nationality: BRITISH

Address: 61 MANOR PLACE EH37EG

Date Appointed: 26 Jun 2013

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MS CAROLINE MICHELLE HAWKESLEY

Birthdate: Mar 1974

Nationality: BRITISH

Address: 1A TOWER SQUARE LS14DL

Date Appointed: 22 Dec 2023

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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HMS DIRECTORS LIMITED

Birthdate: N/A

Nationality:

Address: THE CA'D'ORO 45 GORDON STREET G13PE

Date Appointed: 04 Oct 2010

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR NEIL ANTHONY MOLES

Birthdate: Oct 1979

Nationality: BRITISH

Address: 1A TOWER SQUARE LS14DL

Date Appointed: 22 Dec 2023

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR DONALD JOHN MUNRO

Birthdate: Dec 1970

Nationality: BRITISH

Address: THE CA'D'ORO 45 GORDON STREET G13PE

Date Appointed: 04 Oct 2010

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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BARRY JOHN O'NEILL

Birthdate: May 1966

Nationality: BRITISH

Address: 61 MANOR PLACE EH37EG

Date Appointed: 16 Dec 2010

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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LEWIS WOOD

Birthdate: Nov 1947

Nationality: BRITISH

Address: 61 MANOR PLACE EH37EG

Date Appointed: 16 Dec 2010

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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