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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Donald, Malcolm James Robert
    Solicitor born in June 1978
    Individual (75 offsprings)
    Officer
    2021-10-20 ~ 2022-05-09
    OF - Director → CIF 0
  • 2
    Forbes, Neil David
    Solicitor born in December 1970
    Individual (330 offsprings)
    Officer
    2021-10-20 ~ 2022-05-09
    OF - Director → CIF 0
  • 3
    Yule, Colin Robert
    Born in January 1969
    Individual (10 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
    Mr Colin Robert Yule
    Born in January 1969
    Individual (10 offsprings)
    Person with significant control
    2022-05-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Gray, Graham
    Born in February 1976
    Individual (5 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
    Mr Graham Gray
    Born in February 1976
    Individual (5 offsprings)
    Person with significant control
    2022-05-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Green, Ryan
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
  • 6
    Simpson, Scott Andrew
    Born in March 1979
    Individual (5 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
  • 7
    Devine, Paul Michael
    Born in June 1959
    Individual (5 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
  • 8
    STRONACHS SECRETARIES LIMITED
    SC341053
    28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (40 parents, 931 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Secretary → CIF 0
  • 9
    STRONACHS NOMINEES LIMITED
    - now SC179581
    MOUNTWEST 135 LIMITED - 1997-11-17
    28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (51 parents, 155 offsprings)
    Person with significant control
    2021-10-20 ~ 2022-05-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CARBON GROUP (U.K.) LIMITED

Period: 2022-03-30 ~ now
Company number: SC712713
Registered names
CARBON GROUP (U.K.) LIMITED - now
SLLP 350 LIMITED - 2022-03-24 SC677649... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
550,000 GBP2024-03-31
550,000 GBP2023-03-31
Debtors
50,485 GBP2024-03-31
50,485 GBP2023-03-31
Creditors
Current
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Net Current Assets/Liabilities
485 GBP2024-03-31
485 GBP2023-03-31
Total Assets Less Current Liabilities
550,485 GBP2024-03-31
550,485 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
549,940 GBP2024-03-31
549,940 GBP2023-03-31
Retained earnings (accumulated losses)
445 GBP2024-03-31
445 GBP2023-03-31
Equity
550,485 GBP2024-03-31
550,485 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
550,000 GBP2023-03-31
Investments in Group Undertakings
550,000 GBP2024-03-31
550,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
50,445 GBP2024-03-31
50,445 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
40 GBP2024-03-31
Current, Amounts falling due within one year
40 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
50,485 GBP2024-03-31
Current, Amounts falling due within one year
50,485 GBP2023-03-31
Other Creditors
Current
50,000 GBP2024-03-31
50,000 GBP2023-03-31

Related profiles found in government register
  • CARBON GROUP (U.K.) LIMITED
    Info
    CARBON GROUP (SCOTLAND) LIMITED - 2022-03-30
    SLLP 350 LIMITED - 2022-03-30
    Registered number SC712713
    28 Albyn Place, Aberdeen AB10 1YL
    PRIVATE LIMITED COMPANY incorporated on 2021-10-20 (4 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
  • CARBON GROUP (U.K.) LIMITED
    S
    Registered number Sc712713
    28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
    Private Company Limited By Shares in Uk Companies Register, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CARBON (SOUTH) LIMITED
    - now SC844711
    SLLP 438 LIMITED - 2025-06-11
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2025-12-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    CARBON MPS LIMITED
    - now SC625569
    SLLP 261 LIMITED - 2019-05-17
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2022-05-09 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.