Carbon Financial Holdings Limited
Company SC386414 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Graeme Grattan Dickson Director · appointed 2025
Left in the last 12 months
- Gordon Alexander Wilson Director · appointed 2010 · resigned 2026
- Charlotte Emily Thomas Director · appointed 2023 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Wilfred T FRY Limited 1 shared director
- Russell Ulyatt Financial Services Limited 1 shared director
- Russell Ulyatt Holdings Limited 1 shared director
- Gibbs Denley Group Limited 1 shared director
- Lawsco Holdings Limited 1 shared director
- Chartered Wealth Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC386414 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/2010 |
| Address | 61 MANOR PLACE, EDINBURGH, EH3 7EG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Gordon Alexander Wilson ceased 2023-12-22
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Shireen Tracy Fernie ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - The Progeny Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-22
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Carbon Financial Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-26
Officers (12)
- Graeme Grattan Dickson Director · appointed 2025
- Shireen Tracy Fernie Secretary · appointed 2010
Show 10 former officers
- Alistair Michael Scott-Somers Director · appointed 2024 · resigned 2025
- Caroline Michelle Hawkesley Director · appointed 2023 · resigned 2024
- Charlotte Emily Thomas Director · appointed 2023 · resigned 2025
- Neil Anthony Moles Director · appointed 2023 · resigned 2024
- Hazel Ann Brown Director · appointed 2013 · resigned 2016
- Mark Gavin Christie Director · appointed 2013 · resigned 2023
- Gordon Alexander Wilson Director · appointed 2010 · resigned 2026
- Barry John O'Neill Director · appointed 2010 · resigned 2023
- Lewis Wood Director · appointed 2010 · resigned 2013
- HMS Directors Limited Corporate-director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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