CARBON FINANCIAL PARTNERS LIMITED

Company summary

Company number: SC386400
Status: ACTIVE
Incorporated / age: 4 October 201016 years
Registered office: 61 Manor Place, Edinburgh, EH3 7EG
Accounts due: 30 September 2027
Confirmation statement due: 18 October 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 21:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
61 Manor Place, Edinburgh, EH3 7EG
Nature of business
Financial management
Previous company names
HMS (855) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FERNIE, Shireen Tracy ACTIVE	Director	25 Oct 2010		Scotland	April 1968	61, Manor Place, Edinburgh, EH3 7EG, Scotland
FRANCIS, John Barry William ACTIVE	Director	06 May 2026		United Kingdom	November 1980	61, Manor Place, Edinburgh, EH3 7EG
WOOD, Thomas Francis ACTIVE	Director	29 Jul 2024		England	April 1972	61, Manor Place, Edinburgh, EH3 7EG
FERNIE, Shireen Tracy RESIGNED	Secretary	25 Oct 2010	22 Dec 2023			61, Manor Place, Edinburgh, EH3 7EG, Scotland
HMS SECRETARIES LIMITED RESIGNED	Secretary	04 Oct 2010	25 Oct 2010			The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE, United Kingdom
BROWN, Hazel Ann RESIGNED	Director	26 Jun 2013	23 Dec 2016	Scotland	April 1966	61, Manor Place, Edinburgh, EH3 7EG, Scotland
CHRISTIE, Mark Gavin RESIGNED	Director	26 Jun 2013	22 Dec 2023	Scotland	September 1972	61, Manor Place, Edinburgh, EH3 7EG, Scotland
FRANCIS, John Barry William RESIGNED	Director	18 Dec 2025	18 Dec 2025	United Kingdom	November 1980	61, Manor Place, Edinburgh, EH3 7EG
GILLMAN, Timothy James RESIGNED	Director	04 Dec 2024	03 Nov 2025	England	March 1969	61, Manor Place, Edinburgh, EH3 7EG
HAWKESLEY, Caroline Michelle RESIGNED	Director	22 Dec 2023	04 Dec 2025	England	April 1974	1a, Tower Square, Leeds, LS1 4DL, England
MOLES, Neil Anthony RESIGNED	Director	22 Dec 2023	03 Feb 2025	United Kingdom	November 1979	1a, Tower Square, Leeds, LS1 4DL, England
MUNRO, Donald John RESIGNED	Director	04 Oct 2010	25 Oct 2010	Scotland	January 1971	The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE, United Kingdom
NDAWULA, Robert Samuel Duncan Mugenyi RESIGNED	Director	08 May 2025	17 Sep 2026	England	February 1974	61, Manor Place, Edinburgh, EH3 7EG
O'NEILL, Barry John RESIGNED	Director	25 Oct 2010	22 Dec 2023	Scotland	June 1966	61, Manor Place, Edinburgh, EH3 7EG, Scotland
THOMAS, Charlotte Emily RESIGNED	Director	22 Dec 2023	03 Nov 2025	England	December 1972	1a, Tower Square, Leeds, LS1 4DL, England
WILSON, Gordon Alexander RESIGNED	Director	25 Oct 2010	19 May 2026	United Kingdom	June 1968	61, Manor Place, Edinburgh, EH3 7EG, Scotland
WOOD, Lewis RESIGNED	Director	25 Oct 2010	26 Jun 2013	Scotland	December 1947	61, Manor Place, Edinburgh, EH3 7EG, Scotland
HMS DIRECTORS LIMITED RESIGNED	Director	04 Oct 2010	25 Oct 2010			The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE, United Kingdom

FERNIE, Shireen Tracy ACTIVE
Role: Director
Appointed on: 25 Oct 2010
Country of Residence: Scotland
Date of birth: April 1968
Address: 61, Manor Place, Edinburgh, EH3 7EG, Scotland

FRANCIS, John Barry William ACTIVE
Role: Director
Appointed on: 06 May 2026
Country of Residence: United Kingdom
Date of birth: November 1980
Address: 61, Manor Place, Edinburgh, EH3 7EG

WOOD, Thomas Francis ACTIVE
Role: Director
Appointed on: 29 Jul 2024
Country of Residence: England
Date of birth: April 1972
Address: 61, Manor Place, Edinburgh, EH3 7EG

FERNIE, Shireen Tracy RESIGNED
Role: Secretary
Appointed on: 25 Oct 2010
Resigned on: 22 Dec 2023
Address: 61, Manor Place, Edinburgh, EH3 7EG, Scotland

HMS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Oct 2010
Resigned on: 25 Oct 2010
Address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE, United Kingdom

BROWN, Hazel Ann RESIGNED
Role: Director
Appointed on: 26 Jun 2013
Resigned on: 23 Dec 2016
Country of Residence: Scotland
Date of birth: April 1966
Address: 61, Manor Place, Edinburgh, EH3 7EG, Scotland

CHRISTIE, Mark Gavin RESIGNED
Role: Director
Appointed on: 26 Jun 2013
Resigned on: 22 Dec 2023
Country of Residence: Scotland
Date of birth: September 1972
Address: 61, Manor Place, Edinburgh, EH3 7EG, Scotland

FRANCIS, John Barry William RESIGNED
Role: Director
Appointed on: 18 Dec 2025
Resigned on: 18 Dec 2025
Country of Residence: United Kingdom
Date of birth: November 1980
Address: 61, Manor Place, Edinburgh, EH3 7EG

GILLMAN, Timothy James RESIGNED
Role: Director
Appointed on: 04 Dec 2024
Resigned on: 03 Nov 2025
Country of Residence: England
Date of birth: March 1969
Address: 61, Manor Place, Edinburgh, EH3 7EG

HAWKESLEY, Caroline Michelle RESIGNED
Role: Director
Appointed on: 22 Dec 2023
Resigned on: 04 Dec 2025
Country of Residence: England
Date of birth: April 1974
Address: 1a, Tower Square, Leeds, LS1 4DL, England

MOLES, Neil Anthony RESIGNED
Role: Director
Appointed on: 22 Dec 2023
Resigned on: 03 Feb 2025
Country of Residence: United Kingdom
Date of birth: November 1979
Address: 1a, Tower Square, Leeds, LS1 4DL, England

MUNRO, Donald John RESIGNED
Role: Director
Appointed on: 04 Oct 2010
Resigned on: 25 Oct 2010
Country of Residence: Scotland
Date of birth: January 1971
Address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE, United Kingdom

NDAWULA, Robert Samuel Duncan Mugenyi RESIGNED
Role: Director
Appointed on: 08 May 2025
Resigned on: 17 Sep 2026
Country of Residence: England
Date of birth: February 1974
Address: 61, Manor Place, Edinburgh, EH3 7EG

O'NEILL, Barry John RESIGNED
Role: Director
Appointed on: 25 Oct 2010
Resigned on: 22 Dec 2023
Country of Residence: Scotland
Date of birth: June 1966
Address: 61, Manor Place, Edinburgh, EH3 7EG, Scotland

THOMAS, Charlotte Emily RESIGNED
Role: Director
Appointed on: 22 Dec 2023
Resigned on: 03 Nov 2025
Country of Residence: England
Date of birth: December 1972
Address: 1a, Tower Square, Leeds, LS1 4DL, England

WILSON, Gordon Alexander RESIGNED
Role: Director
Appointed on: 25 Oct 2010
Resigned on: 19 May 2026
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 61, Manor Place, Edinburgh, EH3 7EG, Scotland

WOOD, Lewis RESIGNED
Role: Director
Appointed on: 25 Oct 2010
Resigned on: 26 Jun 2013
Country of Residence: Scotland
Date of birth: December 1947
Address: 61, Manor Place, Edinburgh, EH3 7EG, Scotland

HMS DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 04 Oct 2010
Resigned on: 25 Oct 2010
Address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Feb 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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