CHARLOTTE STREET PARTNERS LIMITED
PROSPECT HOUSE, 5 THISTLE STREET, EDINBURGH EH2 1DF- Active
- Private Limited Company
- Company No. SC450325
- Last Updated: 01 Mar 2024
Company Profile
CHARLOTTE STREET PARTNERS LIMITED was incorporated on Friday, May 17, 2013 as a Private Limited Company with registered address in EDINBURGH. CHARLOTTE STREET PARTNERS LIMITED has the status: Active and it's listed in the following category: Public relations and communications activities. This Private Limited Company has been operating for 11 years 5 months and 24 days.
| Name | CHARLOTTE STREET PARTNERS LIMITED |
|---|---|
| Company number | SC450325 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PROSPECT HOUSE 5 THISTLE STREET EDINBURGH EH2 1DF |
|---|---|
| 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 Jane Bennett Robertson Nationality: British |
Dates: Wednesday, February 1, 2023 - present
voting rights 25 to 50 percent
|
| Mr Andrew John Wilson Nationality: British |
Dates: Friday, February 1, 2019 - Wednesday, February 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Malcolm George Wallace Robertson Nationality: British |
Dates: Friday, February 1, 2019 - present
voting rights 25 to 50 percent
|
| Sir Angus Mcfarlane Mcleod Grossart Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Roland Dacre Rudd Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 June 2017 |
| Last confirmation statement dated | 17 May 2016 |
Mortgages
No mortgages have been registered against CHARLOTTE STREET PARTNERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHARLOTTE STREET PARTNERS LIMITED | 17 May 2013 |