Introduction
Watch Company
L
LAND CARBON LTD
LAND CARBON LTD is an active company incorporated on 21 September 2021 with the registered office located in Stirling. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in environmental consulting activities. LAND CARBON LTD was registered 4 years ago.(SIC: 74901)
Status
active
Active since 4 years ago
Company No
SC709887
LTD Company
Age
4 Years
Incorporated 21 September 2021
Size
N/A
Accounts
ARD: 28/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 23 September 2025 (7 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 28 June 2026
Period: 1 October 2024 - 28 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 September 2025 (7 months ago)
Submitted on 2 October 2025 (6 months ago)
Next Due
Due by 4 October 2026
For period ending 20 September 2026
Address
Craighead Farm Blairdrummond Stirling, FK9 4XA,
12 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
New Owner
Feb 24
Notification Of A Person With Significan...
Director Left
Aug 24
Termination Director Company With Name T...
New Owner
Oct 24
Notification Of A Person With Significan...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
2
Funding
4
Officers
4
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
EVANS, David John
ActiveBlairdrummond, StirlingFK9 4XA
Born June 1950
Director
Appointed 31 Jul 2024
EVANS, David John
Blairdrummond, StirlingFK9 4XA
Born June 1950
Director
31 Jul 2024
Active
HEMMINGS, Allan Geoffrey
ActiveBlairdrummond, StirlingFK9 4XA
Born September 1941
Director
Appointed 16 Sept 2022
HEMMINGS, Allan Geoffrey
Blairdrummond, StirlingFK9 4XA
Born September 1941
Director
16 Sept 2022
Active
SEAMAN, Fiona Susan
ActiveBlairdrummond, StirlingFK9 4XA
Born November 1965
Director
Appointed 21 Sept 2021
SEAMAN, Fiona Susan
Blairdrummond, StirlingFK9 4XA
Born November 1965
Director
21 Sept 2021
Active
SEAMAN, Richard Michael
ActiveBlairdrummond, StirlingFK9 4XA
Born October 1968
Director
Appointed 21 Sept 2021
SEAMAN, Richard Michael
Blairdrummond, StirlingFK9 4XA
Born October 1968
Director
21 Sept 2021
Active
LLOYD PARRY, Ian Samuel
ResignedBlairdrummond, StirlingFK9 4XA
Born June 1978
Director
Appointed 04 Jan 2023
Resigned 10 Aug 2024
LLOYD PARRY, Ian Samuel
Blairdrummond, StirlingFK9 4XA
Born June 1978
Director
04 Jan 2023
Resigned 10 Aug 2024
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr David John Evans
ActiveBlairdrummond, StirlingFK9 4XA
Born June 1950
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 31 Jul 2024
Mr David John Evans
Blairdrummond, StirlingFK9 4XA
Born June 1950
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
31 Jul 2024
Active
Mr Allan Geoffrey Hemmings
ActiveBlairdrummond, StirlingFK9 4XA
Born September 1941
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Dec 2023
Mr Allan Geoffrey Hemmings
Blairdrummond, StirlingFK9 4XA
Born September 1941
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Dec 2023
Active
Mrs Fiona Susan Seaman
CeasedBlairdrummond, StirlingFK9 4XA
Born November 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Sept 2021
Ceased 06 Dec 2023
Mrs Fiona Susan Seaman
Blairdrummond, StirlingFK9 4XA
Born November 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Sept 2021
Ceased 06 Dec 2023
Ceased
Mr Richard Michael Seaman
CeasedBlairdrummond, StirlingFK9 4XA
Born October 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Sept 2021
Ceased 06 Dec 2023
Mr Richard Michael Seaman
Blairdrummond, StirlingFK9 4XA
Born October 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Sept 2021
Ceased 06 Dec 2023
Ceased
Filing History
25
Description
Type
Date Filed
Document
27 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2024
28 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 June 2024
23 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 February 2024
23 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 February 2024
23 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 February 2024
9 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 January 2024