CARBON FINANCIAL HOLDINGS LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

61 Manor Place, Edinburgh, EH3 7EG

SIC codes

64205 — Activities of financial services holding companies

Accounts next due

2026-09-30

Confirmation statement next due

2026-10-18

2. Directors (3 active)

DICKSON, Graeme Grattan

director · appointed 2025-06-30 · born 2/1977 (age 49)

FERNIE, Shireen Tracy

director · appointed 2010-12-16 · born 4/1968 (age 58)

WILSON, Gordon Alexander

director · appointed 2010-12-16 · born 6/1968 (age 58)

3. Shareholders (1 active)

The Progeny Group Limited

75-100% shares · 75-100% voting · board control

4. Group structure

The Progeny Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

The Progeny Group Limited

Corporate parent · 75-100%

5. Security

1 total charge (1 outstanding, 0 satisfied).

Headline verdict

Opportunity score

80/100 (Exceptional)

Owner dependency

high — 68/100

Red flags

0 high · 1 medium · 0 low