Introduction
Watch Company
C
CARBON CAPTURE UTILISATION LTD
CARBON CAPTURE UTILISATION LTD is an active company incorporated on 1 August 2022 with the registered office located in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. CARBON CAPTURE UTILISATION LTD was registered 3 years ago.(SIC: 74909)
Status
active
Active since 3 years ago
Company No
SC739933
LTD Company
Age
3 Years
Incorporated 1 August 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 20 November 2024 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 August 2025 (7 months ago)
Submitted on 28 August 2025 (7 months ago)
Next Due
Due by 28 August 2026
For period ending 14 August 2026
Address
5 South Charlotte Street Edinburgh, EH2 4AN,
Previous Addresses
199 Westburn Road Aberdeen AB25 2QE Scotland
From: 1 August 2022To: 27 November 2023
8 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
New Owner
Aug 22
Notification Of A Person With Significan...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
New Owner
Aug 22
Notification Of A Person With Significan...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Left
Jun 23
Termination Director Company With Name T...
0
Funding
3
Officers
4
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DOHERTY, Francis
ActiveSouth Charlotte Street, EdinburghEH2 4AN
Born March 1968
Director
Appointed 16 Aug 2022
DOHERTY, Francis
South Charlotte Street, EdinburghEH2 4AN
Born March 1968
Director
16 Aug 2022
Active
SHARMA, Beena
ActiveSouth Charlotte Street, EdinburghEH2 4AN
Born October 1977
Director
Appointed 01 Aug 2022
SHARMA, Beena
South Charlotte Street, EdinburghEH2 4AN
Born October 1977
Director
01 Aug 2022
Active
FERGUSON, Jordan Nathan
ResignedWestburn Road, AberdeenAB25 2QE
Born March 1987
Director
Appointed 16 Aug 2022
Resigned 02 Jun 2023
FERGUSON, Jordan Nathan
Westburn Road, AberdeenAB25 2QE
Born March 1987
Director
16 Aug 2022
Resigned 02 Jun 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Jordan Nathan Ferguson
CeasedWestburn Road, AberdeenAB25 2QE
Born March 1987
Nature of Control
Ownership of shares 25 to 50 percent
Notified 16 Aug 2022
Ceased 01 May 2023
Mr Jordan Nathan Ferguson
Westburn Road, AberdeenAB25 2QE
Born March 1987
Ownership of shares 25 to 50 percent
16 Aug 2022
Ceased 01 May 2023
Ceased
Mr Francis Doherty
ActiveSouth Charlotte Street, EdinburghEH2 4AN
Born March 1968
Nature of Control
Ownership of shares 25 to 50 percent
Notified 16 Aug 2022
Mr Francis Doherty
South Charlotte Street, EdinburghEH2 4AN
Born March 1968
Ownership of shares 25 to 50 percent
16 Aug 2022
Active
Mrs Beena Sharma
CeasedWestburn Road, AberdeenAB25 2QE
Born October 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2022
Ceased 01 May 2023
Mrs Beena Sharma
Westburn Road, AberdeenAB25 2QE
Born October 1977
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2022
Ceased 01 May 2023
Ceased
Filing History
16
Description
Type
Date Filed
Document
27 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2023
22 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 May 2023
22 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 August 2022