ALICE CHARLOTTE CAPITAL LIMITED

Key Data

Status

Active

Company No.

SC553920

Incorporation date

06/01/2017

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2017)

16/12/2025

Confirmation statement made on 2025-12-16 with updates

View PDF (6 pages)

24/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

23/07/2025

Sub-division of shares on 2025-03-28

View PDF (6 pages)

21/07/2025

Resolutions

View PDF (2 pages)

21/07/2025

Memorandum and Articles of Association

View PDF (16 pages)

21/07/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/07/2025

Change of share class name or designation

View PDF (2 pages)

21/02/2025

Appointment of Alison Carol Paterson as a director on 2025-02-20

View PDF (2 pages)

17/12/2024

Confirmation statement made on 2024-12-17 with no updates

View PDF (3 pages)

02/12/2024

Director's details changed for Mr Andrew Stuart Weir Paterson on 2024-09-12

View PDF (2 pages)

04/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

12/09/2024

Registered office address changed from Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland to Alice Charlotte Capital Limited C/O Azets Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 2024-09-12

View PDF (1 pages)

12/09/2024

Registered office address changed from Alice Charlotte Capital Limited C/O Azets Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland to Alice Charlotte Capital Limited, C/O Azets Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 2024-09-12

View PDF (1 pages)

19/12/2023

Confirmation statement made on 2023-12-17 with no updates

View PDF (3 pages)

18/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

20/12/2022

Confirmation statement made on 2022-12-17 with updates

View PDF (3 pages)

21/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

17/12/2021

Confirmation statement made on 2021-12-17 with no updates

View PDF (3 pages)

17/12/2021

Director's details changed for Mr Andrew Stuart Weir Paterson on 2021-12-17

View PDF (2 pages)

18/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

22/12/2020

Confirmation statement made on 2020-12-22 with no updates

View PDF (3 pages)

17/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

20/11/2020

Registered office address changed from Dundas House Westfield Park Eskbank EH22 3FB United Kingdom to Exchange Place 3 Semple Street Edinburgh EH3 8BL on 2020-11-20

View PDF (1 pages)

14/01/2020

Confirmation statement made on 2020-01-05 with no updates

View PDF (3 pages)

23/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

28/01/2019

Confirmation statement made on 2019-01-05 with no updates

View PDF (3 pages)

25/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

30/05/2018

Previous accounting period extended from 2018-01-31 to 2018-03-31

View PDF (1 pages)

05/01/2018

Confirmation statement made on 2018-01-05 with no updates

View PDF (3 pages)

10/04/2017

Registration of charge SC5539200001, created on 2017-03-20

View PDF (21 pages)

06/01/2017

Incorporation

View PDF (25 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
2.05M
-
0.00
0.00
-

2022
1
2.13M
-
0.00
3.21K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Paterson, Andrew Stuart Weir	Director	06/01/2017 - Present	16
Paterson, Alison Carol	Director	20/02/2025 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ALICE CHARLOTTE CAPITAL LIMITED

ALICE CHARLOTTE CAPITAL LIMITED is an(a) Active company incorporated on 06/01/2017 with the registered office located at Alice Charlotte Capital Limited, C/O Azets, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALICE CHARLOTTE CAPITAL LIMITED?

ALICE CHARLOTTE CAPITAL LIMITED is currently Active. It was registered on 06/01/2017 .

Where is ALICE CHARLOTTE CAPITAL LIMITED located?

ALICE CHARLOTTE CAPITAL LIMITED is registered at Alice Charlotte Capital Limited, C/O Azets, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG.

What does ALICE CHARLOTTE CAPITAL LIMITED do?

ALICE CHARLOTTE CAPITAL LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ALICE CHARLOTTE CAPITAL LIMITED?

The latest filing was on 16/12/2025: Confirmation statement made on 2025-12-16 with updates.