CHARLES PHILLIPS & SONS (OF EDINBURGH) LIMITED

Key Data

Status

Active

Company No.

SC106486

Incorporation date

07/09/1987

Size

Total Exemption Full

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/1987)

13/03/2026

Satisfaction of charge 5 in full

View PDF (5 pages)

13/03/2026

Satisfaction of charge 4 in full

View PDF (6 pages)

02/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

18/12/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

28/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (11 pages)

13/03/2024

Confirmation statement made on 2024-02-28 with no updates

View PDF (3 pages)

29/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (12 pages)

15/03/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

28/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (10 pages)

19/12/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

08/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

28/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (12 pages)

25/10/2021

Satisfaction of charge SC1064860006 in full

View PDF (1 pages)

31/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (14 pages)

15/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

06/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

28/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (14 pages)

14/03/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

10/01/2019

Total exemption full accounts made up to 2018-05-31

View PDF (14 pages)

19/06/2018

Change of details for Heather Williams as a person with significant control on 2018-06-19

View PDF (2 pages)

19/06/2018

Change of details for Mr Charles Leslie Williams as a person with significant control on 2018-06-19

View PDF (2 pages)

05/06/2018

Termination of appointment of Charles Leslie Williams as a director on 2018-05-25

View PDF (1 pages)

05/06/2018

Appointment of Mr Paul Hugh Young as a director on 2018-05-25

View PDF (2 pages)

16/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

05/03/2018

Total exemption full accounts made up to 2017-05-31

View PDF (13 pages)

14/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (6 pages)

03/03/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (8 pages)

08/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (3 pages)

07/03/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (9 pages)

09/12/2015

Registration of charge SC1064860006, created on 2015-12-04

View PDF (8 pages)

05/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (3 pages)

05/03/2015

Termination of appointment of Charles Williams as a secretary on 2014-09-23

View PDF (1 pages)

02/03/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (9 pages)

05/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (4 pages)

28/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (9 pages)

10/04/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (4 pages)

28/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (9 pages)

11/04/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (4 pages)

02/03/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (10 pages)

21/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (4 pages)

23/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (8 pages)

15/04/2010

Secretary's details changed for Charles Williams on 2010-04-15

View PDF (1 pages)

15/04/2010

Director's details changed for Charles Leslie Williams on 2010-04-15

View PDF (2 pages)

15/04/2010

Termination of appointment of Paul Young as a director

View PDF (1 pages)

29/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

29/03/2010

Director's details changed for Charles Leslie Williams on 2010-03-29

View PDF (2 pages)

29/03/2010

Director's details changed for Paul Young on 2010-03-29

View PDF (2 pages)

26/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (9 pages)

27/04/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

02/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (9 pages)

18/07/2008

Return made up to 28/02/08; full list of members

View PDF (7 pages)

03/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (9 pages)

13/04/2007

Return made up to 28/02/07; full list of members

View PDF (2 pages)

14/02/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (9 pages)

22/06/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (9 pages)

17/03/2006

Return made up to 28/02/06; full list of members

View PDF (8 pages)

09/06/2005

Accounts for a small company made up to 2004-05-31

View PDF (7 pages)

03/03/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

01/06/2004

Full accounts made up to 2003-05-31

View PDF (18 pages)

26/03/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

15/07/2003

New secretary appointed

View PDF (2 pages)

15/07/2003

Director resigned

View PDF (1 pages)

15/07/2003

Secretary resigned

View PDF (1 pages)

31/03/2003

Full accounts made up to 2002-05-31

View PDF (18 pages)

28/03/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

15/07/2002

Partic of mort/charge *

View PDF (5 pages)

29/03/2002

Accounts for a medium company made up to 2001-05-31

View PDF (15 pages)

06/03/2002

Return made up to 28/02/02; full list of members

View PDF (7 pages)

02/07/2001

Director resigned

View PDF (1 pages)

02/07/2001

Return made up to 28/02/01; full list of members

View PDF (7 pages)

21/06/2001

New director appointed

View PDF (2 pages)

21/06/2001

New secretary appointed

View PDF (2 pages)

21/06/2001

Secretary resigned

View PDF (1 pages)

02/04/2001

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

03/04/2000

Full accounts made up to 1999-05-31

View PDF (15 pages)

28/02/2000

Return made up to 28/02/00; full list of members

View PDF (7 pages)

26/01/2000

Partic of mort/charge *

View PDF (5 pages)

06/01/2000

Partic of mort/charge *

View PDF (5 pages)

08/04/1999

Return made up to 28/02/99; no change of members

View PDF (4 pages)

30/03/1999

Full accounts made up to 1998-05-31

View PDF (14 pages)

10/12/1998

Resolutions

View PDF (2 pages)

18/11/1998

Full accounts made up to 1997-02-28

View PDF (11 pages)

26/05/1998

New director appointed

View PDF (2 pages)

18/03/1998

Return made up to 28/02/98; full list of members

View PDF (5 pages)

18/03/1998

Accounting reference date extended from 28/02/98 to 31/05/98

View PDF (1 pages)

13/02/1998

Ad 07/01/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

15/01/1998

Return made up to 28/02/97; no change of members

View PDF (4 pages)

05/09/1997

Full accounts made up to 1996-02-29

View PDF (11 pages)

06/03/1997

Secretary resigned;director resigned

View PDF (1 pages)

06/03/1997

New director appointed

View PDF (2 pages)

19/07/1996

Full accounts made up to 1995-02-28

View PDF (11 pages)

12/06/1996

Return made up to 28/02/96; full list of members

View PDF (6 pages)

05/02/1996

Return made up to 28/02/95; no change of members

View PDF (4 pages)

12/01/1996

Director resigned

View PDF (1 pages)

28/11/1995

Full accounts made up to 1994-02-28

View PDF (11 pages)

03/11/1995

Partic of mort/charge *

View PDF (3 pages)

14/02/1995

Full accounts made up to 1993-02-28

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

07/07/1994

Return made up to 28/02/94; no change of members

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07/07/1994

Director resigned

View PDF (0 pages)

27/09/1993

Full accounts made up to 1992-02-28

View PDF (0 pages)

03/08/1993

Registered office changed on 03/08/93 from: unit 3.2 inveresk industrial estate musselburgh EH21 7UL

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25/03/1993

Return made up to 28/02/93; full list of members

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24/02/1993

Full accounts made up to 1991-02-28

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17/11/1992

Return made up to 28/02/92; no change of members

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10/09/1992

New director appointed

View PDF (0 pages)

10/09/1992

New secretary appointed;new director appointed

View PDF (0 pages)

19/08/1992

Full accounts made up to 1990-02-28

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14/06/1991

Return made up to 28/02/91; no change of members

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13/01/1991

Return made up to 28/05/90; full list of members

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11/10/1990

Full accounts made up to 1989-02-28

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08/12/1989

Return made up to 28/02/89; full list of members

View PDF (0 pages)

30/11/1989

Resolutions

View PDF (0 pages)

09/11/1989

Accounts for a dormant company made up to 1988-02-28

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21/09/1989

Director resigned;new director appointed

View PDF (0 pages)

16/05/1989

Accounting reference date shortened from 31/03 to 28/02

View PDF (0 pages)

26/09/1987

Registered office changed on 26/09/87 from: 24 castle st edinburgh EH2 3HT

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26/09/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

07/09/1987

Miscellaneous

View PDF (1 pages)

07/09/1987

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+368.24 % *

* during past year

Cash in Bank

£9,641.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

28/02/2027

Last change occurred

31/05/2024

Accounts

Total Exemption Full

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
7
129.36K
-
0.00
2.06K
-

2022
7
215.33K
-
0.00
9.64K
-

2022
7
215.33K
-
0.00
9.64K
-

Employees

2022

Employees

7 0 % *

Net Assets(GBP)

215.33K £66.46 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.64K £368.24 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Walker, Heather Sharon	Secretary	01/06/2001 - 02/07/2003	-
Williams, Charles	Secretary	02/07/2003 - 23/09/2014	-
Liddle, Karen Leila	Secretary	08/09/1992 - 01/06/2001	-
Walker, Michael	Director	01/06/2001 - 30/11/2002	-
Liddle, Karen Leila	Director	08/09/1992 - 01/06/2001	-

Persons with Significant Control

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

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Description

About CHARLES PHILLIPS & SONS (OF EDINBURGH) LIMITED

CHARLES PHILLIPS & SONS (OF EDINBURGH) LIMITED is an(a) Active company incorporated on 07/09/1987 with the registered office located at Drummore House, North Berwick Road, Musselburgh EH21 8JT. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES PHILLIPS & SONS (OF EDINBURGH) LIMITED?

CHARLES PHILLIPS & SONS (OF EDINBURGH) LIMITED is currently Active. It was registered on 07/09/1987 .

Where is CHARLES PHILLIPS & SONS (OF EDINBURGH) LIMITED located?

CHARLES PHILLIPS & SONS (OF EDINBURGH) LIMITED is registered at Drummore House, North Berwick Road, Musselburgh EH21 8JT.

What does CHARLES PHILLIPS & SONS (OF EDINBURGH) LIMITED do?

CHARLES PHILLIPS & SONS (OF EDINBURGH) LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

How many employees does CHARLES PHILLIPS & SONS (OF EDINBURGH) LIMITED have?

CHARLES PHILLIPS & SONS (OF EDINBURGH) LIMITED had 7 employees in 2022.

What is the latest filing for CHARLES PHILLIPS & SONS (OF EDINBURGH) LIMITED?

The latest filing was on 13/03/2026: Satisfaction of charge 5 in full.