CHARLES MCHARDY LIMITED

9 ASH GROVE, PORTLETHEN, ABERDEEN  AB12 4XE
  • Active
  • Private Limited Company
  • Company No. SC577551
  • Last Updated: 01 Mar 2024

Company Profile

CHARLES MCHARDY LIMITED was incorporated on Friday, September 29, 2017 as a Private Limited Company with registered address in ABERDEEN. CHARLES MCHARDY LIMITED has the status: Active and it's listed in the following category: Retail sale of meat and meat products in specialised stores. This Private Limited Company has been operating for 7 years 1 month and 16 days.

Name CHARLES MCHARDY LIMITED
Company number SC577551
Company type Private Limited Company
Incorporation date 29 Sep 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 9 ASH GROVE
PORTLETHEN
ABERDEEN
AB12 4XE
Country Of Origin UNITED KINGDOM

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 Robert Mcbain Clark Nationality: Scottish Dates: Friday, September 29, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Ricky Mann Clark Nationality: Scottish Dates: Friday, September 29, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Katrina Lynn Clark Nationality: British Dates: Friday, September 29, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-107 days left)
Latest accounts 31 October 2022
Next confirmation statement due 27 October 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CHARLES MCHARDY LIMITED.

Previous Names

Name Change Date
CHARLES MCHARDY LIMITED 29 Sep 2017