CHARLTON MORTGAGE SERVICES LTD
64 KESWICK ROAD, EAST KILBRIDE, GLASGOW G75 8QX- Active
- Private Limited Company
- Company No. SC633867
- Last Updated: 01 Mar 2024
Company Profile
CHARLTON MORTGAGE SERVICES LTD was incorporated on Wednesday, June 19, 2019 as a Private Limited Company with registered address in GLASGOW. CHARLTON MORTGAGE SERVICES LTD has the status: Active and it's listed in the following category: Activities of mortgage finance companies. This Private Limited Company has been operating for 5 years 3 months and 1 day.
| Name | CHARLTON MORTGAGE SERVICES LTD |
|---|---|
| Company number | SC633867 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
64 KESWICK ROAD EAST KILBRIDE GLASGOW G75 8QX |
|---|---|
| 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 |
|---|---|
| Mr John Mcdonagh Nationality: British |
Dates: Saturday, January 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alastair Mcintyre Dunn Nationality: British |
Dates: Wednesday, June 19, 2019 - Tuesday, May 31, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Dyan Louise Dunn Nationality: British |
Dates: Wednesday, June 19, 2019 - Wednesday, December 1, 2021
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 | 30 June |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 17 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CHARLTON MORTGAGE SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| CHARLTON MORTGAGE SERVICES LTD | 19 Jun 2019 |