CHARLESTON HOLDINGS LIMITED
5 VIEWLANDS PLACE, PERTH, PERTHSHIRE PH1 1BS- Active
- Private Limited Company
- Company No. SC019536
- Last Updated: 01 Mar 2024
Company Profile
CHARLESTON HOLDINGS LIMITED was incorporated on Saturday, January 23, 1937 as a Private Limited Company with registered address in PERTHSHIRE. CHARLESTON HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 88 years 1 month and 2 days.
| Name | CHARLESTON HOLDINGS LIMITED |
|---|---|
| Company number | SC019536 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 1937 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 VIEWLANDS PLACE PERTH PERTHSHIRE PH1 1BS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Iain Martin Leslie Nationality: British |
Dates: Friday, May 3, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Susan Jayne Whitney Leslie Nationality: British |
Dates: Saturday, April 1, 2017 - Friday, May 3, 2019
ownership of shares 25 to 50 percent
|
| Ms Sarah Anne Frances Robson Nationality: British |
Dates: Saturday, April 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| William Alastair Brand Nationality: British |
Dates: Saturday, April 1, 2017 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 May 2017 |
| Last confirmation statement dated | 22 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHARLESTON HOLDINGS LIMITED | 23 Jan 1937 |