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
Active 6
  • 1
    Simpson, Scott Andrew
    Company Director born in March 1979
    Individual (3 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Devine, Paul Michael
    Company Director born in June 1959
    Individual (2 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Gray, Graham
    Company Director born in February 1976
    Individual (3 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
    Mr Graham Gray
    Born in February 1976
    Individual (3 offsprings)
    Person with significant control
    2022-05-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Yule, Colin Robert
    Company Director born in January 1969
    Individual (7 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
    Mr Colin Robert Yule
    Born in January 1969
    Individual (7 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
    Company Director born in April 1980
    Individual (2 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
  • 6
    28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (17 parents, 577 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Donald, Malcolm James Robert
    Solicitor born in June 1978
    Individual (6 offsprings)
    Officer
    2021-10-20 ~ 2022-05-09
    OF - Director → CIF 0
  • 2
    Forbes, Neil David
    Solicitor born in December 1970
    Individual (61 offsprings)
    Officer
    2021-10-20 ~ 2022-05-09
    OF - Director → CIF 0
  • 3
    MOUNTWEST 135 LIMITED - 1997-11-17
    28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (17 parents, 26 offsprings)
    Equity (Company account)
    1 GBP2019-10-31
    Person with significant control
    2021-10-20 ~ 2022-05-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CARBON GROUP (U.K.) LIMITED

Previous names
CARBON GROUP (SCOTLAND) LIMITED - 2022-03-30
SLLP 350 LIMITED - 2022-03-24
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
Current, Amounts falling due within one year
40 GBP2024-03-31
40 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
50,485 GBP2024-03-31
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 - 2022-03-24
    Registered number SC712713
    28 Albyn Place, Aberdeen AB10 1YL
    Private Limited Company incorporated on 2021-10-20 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    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
child relation
Offspring entities and appointments
Active 1
  • SLLP 261 LIMITED - 2019-05-17
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    77,807 GBP2024-03-31
    Person with significant control
    2022-05-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.