Charleston Holdings Limited

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Charleston Holdings Limited

sc019536•Private Limited With Share Capital

5 Viewlands Place, Perth, Perthshire, PH11BS
01382532178

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Incorporated

23/01/1937

Company Age

89 years

Directors

3

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Charleston Holdings Limited (sc019536) is a private limited with share capital incorporated on 23/01/1937 (89 years old) and registered in perthshire, PH11BS. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 23/01/1937
PH11BS
2 employees

Financial Overview

Total Assets

£10.22M

Liabilities

£861.7K

Net Assets

£9.36M

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£169.5K

Key Metrics

2

Employees

3

Directors

16

Shareholders

Board of Directors

2
S
sarah anne frances robson
director
W
william alastair brand
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2023
Memorandum Articles
Category:Incorporation
Date:20-02-2023
Resolution
Category:Resolution
Date:20-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:04-02-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:04-02-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:04-02-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:04-02-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:04-02-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:04-02-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:04-02-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-02-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-01-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-01-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-01-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-01-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-01-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement
Category:Confirmation Statement
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:22-06-2009
Legacy
Category:Annual Return
Date:07-01-2009
Legacy
Category:Officers
Date:17-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2008
Legacy
Category:Annual Return
Date:08-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2007
Legacy
Category:Annual Return
Date:03-05-2006
Legacy
Category:Address
Date:05-04-2006
Legacy
Category:Officers
Date:05-04-2006
Legacy
Category:Officers
Date:05-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2006
Legacy
Category:Annual Return
Date:15-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2005
Legacy
Category:Annual Return
Date:23-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2004
Legacy
Category:Annual Return
Date:15-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2003
Legacy
Category:Annual Return
Date:23-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2001
Legacy
Category:Annual Return
Date:01-05-2001
Legacy
Category:Annual Return
Date:25-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-1999
Legacy
Category:Annual Return
Date:21-04-1999
Legacy
Category:Annual Return
Date:24-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-1998
Legacy
Category:Annual Return
Date:29-04-1997
Accounts With Accounts Type Small
Category:Accounts
Date:12-03-1997
Legacy
Category:Annual Return
Date:19-04-1996
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-1996
Legacy
Category:Mortgage
Date:27-12-1995
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-1995
Legacy
Category:Annual Return
Date:20-04-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date11/08/2025
Latest Accounts31/12/2024

Trading Addresses

5 Viewlands Place, Perth, Perthshire, PH11BSRegistered

Contact

01382532178
5 Viewlands Place, Perth, Perthshire, PH11BS