CHARLES WHITE LIMITED
14 NEW MART ROAD, EDINBURGH EH14 1RL- Active
- Private Limited Company
- Company No. SC212674
- Last Updated: 01 Mar 2024
Company Profile
CHARLES WHITE LIMITED was incorporated on Wednesday, November 8, 2000 as a Private Limited Company with registered address in EDINBURGH. CHARLES WHITE LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 23 years 10 months and 17 days.
| Name | CHARLES WHITE LIMITED |
|---|---|
| Company number | SC212674 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 NEW MART ROAD EDINBURGH EH14 1RL |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Mrs Catherine Naomi Backler Nationality: British |
Dates: Friday, September 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Edwin Andrew Backler Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr John Ronald Purves Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 1, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-87 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 06 December 2016 |
| Last confirmation statement dated | 08 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CHARLES WHITE LIMITED | 08 Nov 2000 |