CHARLESFIELD AD LIMITED

Key Data

Status

Active

Company No.

SC484797

Incorporation date

20/08/2014

Size

Total Exemption Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/2014)

26/01/2026

Total exemption full accounts made up to 2025-08-31

View PDF (8 pages)

28/08/2025

Confirmation statement made on 2025-08-20 with no updates

View PDF (3 pages)

17/01/2025

Total exemption full accounts made up to 2024-08-31

View PDF (8 pages)

27/08/2024

Confirmation statement made on 2024-08-20 with no updates

View PDF (3 pages)

25/01/2024

Total exemption full accounts made up to 2023-08-31

View PDF (8 pages)

22/08/2023

Confirmation statement made on 2023-08-20 with no updates

View PDF (3 pages)

15/02/2023

Total exemption full accounts made up to 2022-08-31

View PDF (8 pages)

24/08/2022

Confirmation statement made on 2022-08-20 with no updates

View PDF (3 pages)

24/08/2022

Notification of Nicola Susan Morgan as a person with significant control on 2022-08-24

View PDF (2 pages)

24/08/2022

Notification of Elizabeth Mary Birkbeck as a person with significant control on 2022-08-24

View PDF (2 pages)

13/01/2022

Total exemption full accounts made up to 2021-08-31

View PDF (8 pages)

24/08/2021

Confirmation statement made on 2021-08-20 with no updates

View PDF (3 pages)

04/02/2021

Total exemption full accounts made up to 2020-08-31

View PDF (8 pages)

21/08/2020

Confirmation statement made on 2020-08-20 with no updates

View PDF (3 pages)

21/01/2020

Total exemption full accounts made up to 2019-08-31

View PDF (7 pages)

04/09/2019

Confirmation statement made on 2019-08-20 with no updates

View PDF (3 pages)

05/12/2018

Total exemption full accounts made up to 2018-08-31

View PDF (7 pages)

22/08/2018

Confirmation statement made on 2018-08-20 with no updates

View PDF (3 pages)

15/01/2018

Total exemption full accounts made up to 2017-08-31

View PDF (7 pages)

23/08/2017

Confirmation statement made on 2017-08-20 with no updates

View PDF (3 pages)

09/11/2016

Total exemption small company accounts made up to 2016-08-31

View PDF (5 pages)

24/08/2016

Confirmation statement made on 2016-08-20 with updates

View PDF (6 pages)

14/01/2016

Statement of capital following an allotment of shares on 2015-12-21

View PDF (4 pages)

19/11/2015

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

08/09/2015

Annual return made up to 2015-08-20 with full list of shareholders

View PDF (5 pages)

30/01/2015

Registration of charge SC4847970001, created on 2015-01-28

View PDF (5 pages)

20/08/2014

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

20/08/2026

Last change occurred

31/08/2025

Accounts

Total Exemption Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

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

2021
0
1.38M
-
0.00
497.77K
-

2022
3
1.69M
-
0.00
607.61K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CHARLESFIELD AD LIMITED

CHARLESFIELD AD LIMITED is an(a) Active company incorporated on 20/08/2014 with the registered office located at Estate Office, Hoddom, Lockerbie, Dumfriesshire DG11 1BE. There are currently 3 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 CHARLESFIELD AD LIMITED?

CHARLESFIELD AD LIMITED is currently Active. It was registered on 20/08/2014 .

Where is CHARLESFIELD AD LIMITED located?

CHARLESFIELD AD LIMITED is registered at Estate Office, Hoddom, Lockerbie, Dumfriesshire DG11 1BE.

What does CHARLESFIELD AD LIMITED do?

CHARLESFIELD AD LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for CHARLESFIELD AD LIMITED?

The latest filing was on 26/01/2026: Total exemption full accounts made up to 2025-08-31.