CHARLESTON HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC019536

Incorporation date

23/01/1937

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/1937)

11/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

06/05/2025

Confirmation statement made on 2025-04-22 with no updates

View PDF (3 pages)

26/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

24/04/2024

Director's details changed for William Alistair Brand on 2024-04-23

View PDF (2 pages)

24/04/2024

Confirmation statement made on 2024-04-22 with no updates

View PDF (3 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

12/06/2023

Confirmation statement made on 2023-04-22 with no updates

View PDF (3 pages)

19/02/2023

Resolutions

View PDF (1 pages)

19/02/2023

Memorandum and Articles of Association

View PDF (22 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

25/04/2022

Change of details for William Alistair Brand as a person with significant control on 2017-04-01

View PDF (2 pages)

25/04/2022

Confirmation statement made on 2022-04-22 with no updates

View PDF (3 pages)

25/04/2022

Change of details for Ms Sarah Annefrances Robson as a person with significant control on 2017-04-01

View PDF (2 pages)

25/04/2022

Change of details for Mr Iain Martin Leslie as a person with significant control on 2019-05-03

View PDF (2 pages)

04/02/2022

Second filing of the annual return made up to 2016-04-22

View PDF (23 pages)

04/02/2022

Second filing of the annual return made up to 2015-04-22

View PDF (23 pages)

04/02/2022

Second filing of the annual return made up to 2014-04-22

View PDF (23 pages)

04/02/2022

Second filing of the annual return made up to 2013-04-22

View PDF (22 pages)

04/02/2022

Second filing of the annual return made up to 2012-04-22

View PDF (23 pages)

04/02/2022

Second filing of the annual return made up to 2011-04-22

View PDF (23 pages)

04/02/2022

Second filing of the annual return made up to 2010-04-22

View PDF (23 pages)

02/02/2022

Second filing of Confirmation Statement dated 2017-04-22

View PDF (0 pages)

31/01/2022

Second filing of Confirmation Statement dated 2021-04-22

View PDF (4 pages)

31/01/2022

Second filing of Confirmation Statement dated 2020-04-22

View PDF (4 pages)

31/01/2022

Second filing of Confirmation Statement dated 2019-04-22

View PDF (4 pages)

31/01/2022

Second filing of Confirmation Statement dated 2018-04-22

View PDF (4 pages)

31/01/2022

Second filing of Confirmation Statement dated 2018-04-22

View PDF (4 pages)

31/01/2022

Second filing of Confirmation Statement dated 2017-04-22

View PDF (4 pages)

22/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

12/05/2021

Confirmation statement made on 2021-04-22 with updates

View PDF (5 pages)

23/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

20/05/2020

Confirmation statement made on 2020-04-22 with updates

View PDF (5 pages)

20/05/2020

Cessation of Susan Jayne Whitney Leslie as a person with significant control on 2019-05-03

View PDF (1 pages)

20/05/2020

Notification of Iain Martin Leslie as a person with significant control on 2019-05-03

View PDF (2 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

30/05/2019

Confirmation statement made on 2019-04-22 with updates

View PDF (5 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

30/05/2018

Confirmation statement made on 2018-04-22 with updates

View PDF (5 pages)

02/10/2017

Appointment of Mrs Sarah Anne Frances Robson as a director on 2017-09-30

View PDF (2 pages)

02/10/2017

Termination of appointment of William Farquhar Brand as a director on 2017-09-30

View PDF (1 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

27/06/2017

22/04/17 Statement of Capital gbp 100000

View PDF (4 pages)

27/06/2017

Notification of Sarah Annefrances Robson as a person with significant control on 2017-04-01

View PDF (2 pages)

27/06/2017

Notification of Susan Jayne Whitney Leslie as a person with significant control on 2017-04-01

View PDF (2 pages)

27/06/2017

Change of details for William Alistair Brfand as a person with significant control on 2017-04-01

View PDF (2 pages)

26/06/2017

Notification of William Alistair Brfand as a person with significant control on 2017-04-01

View PDF (2 pages)

30/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (16 pages)

14/06/2016

Annual return made up to 2016-04-22 with full list of shareholders

View PDF (6 pages)

15/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

18/05/2015

Annual return made up to 2015-04-22 with full list of shareholders

View PDF (6 pages)

26/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

04/06/2014

Annual return made up to 2014-04-22 with full list of shareholders

View PDF (6 pages)

02/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

20/05/2013

Annual return made up to 2013-04-22 with full list of shareholders

View PDF (6 pages)

20/05/2013

Director's details changed for William Farquhar Brand on 2012-12-14

View PDF (2 pages)

12/06/2012

Annual return made up to 2012-04-22 with full list of shareholders

View PDF (6 pages)

30/04/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

30/06/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (6 pages)

13/04/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

14/09/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (6 pages)

14/09/2010

Director's details changed for William Farquhar Brand on 2010-04-22

View PDF (2 pages)

13/09/2010

Director's details changed for William Alistair Brand on 2010-04-22

View PDF (2 pages)

13/09/2010

Secretary's details changed for Miller Hendry (Trustees) Limited on 2010-04-22

View PDF (2 pages)

04/06/2010

Accounts for a small company made up to 2009-12-31

View PDF (10 pages)

30/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (10 pages)

22/06/2009

Return made up to 22/04/09; full list of members

View PDF (8 pages)

07/01/2009

Return made up to 22/04/08; full list of members

View PDF (7 pages)

17/06/2008

Appointment terminated director jayne brand

View PDF (1 pages)

28/03/2008

Accounts for a small company made up to 2007-12-31

View PDF (9 pages)

08/08/2007

Return made up to 22/04/07; change of members

View PDF (7 pages)

11/06/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

03/05/2006

Return made up to 22/04/06; full list of members

View PDF (8 pages)

05/04/2006

Registered office changed on 05/04/06 from: "whinyeon", 16 albert street, monifieth, dundee DD5 4JS

View PDF (1 pages)

05/04/2006

Secretary resigned

View PDF (1 pages)

05/04/2006

New secretary appointed

View PDF (2 pages)

05/04/2006

Accounts for a small company made up to 2005-12-31

View PDF (9 pages)

15/04/2005

Return made up to 22/04/05; full list of members

View PDF (9 pages)

09/03/2005

Accounts for a small company made up to 2004-12-31

View PDF (9 pages)

23/04/2004

Return made up to 22/04/04; full list of members

View PDF (9 pages)

08/04/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

15/04/2003

Return made up to 22/04/03; full list of members

View PDF (10 pages)

08/04/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

23/04/2002

Return made up to 22/04/02; full list of members

View PDF (10 pages)

27/02/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

09/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

01/05/2001

Return made up to 22/04/01; full list of members

View PDF (10 pages)

25/04/2000

Return made up to 22/04/00; full list of members

View PDF (10 pages)

20/03/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

01/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (9 pages)

21/04/1999

Return made up to 01/05/99; full list of members

View PDF (6 pages)

24/04/1998

Return made up to 01/05/98; full list of members

View PDF (6 pages)

18/03/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

29/04/1997

Return made up to 01/05/97; change of members

View PDF (6 pages)

12/03/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

19/04/1996

Return made up to 01/05/96; full list of members

View PDF (6 pages)

13/03/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

27/12/1995

Partic of mort/charge *

View PDF (3 pages)

20/04/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

20/04/1995

Return made up to 01/05/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (89 pages)

06/07/1994

Secretary resigned;new secretary appointed

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20/04/1994

Return made up to 01/05/94; no change of members

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13/04/1994

Accounts for a small company made up to 1993-12-31

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05/05/1993

Return made up to 01/05/93; full list of members

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05/05/1993

Accounts for a small company made up to 1992-12-31

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12/05/1992

Group accounts for a small company made up to 1991-12-31

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12/05/1992

Return made up to 01/05/92; change of members

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18/11/1991

Auditor's resignation

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20/05/1991

Return made up to 01/05/91; no change of members

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08/05/1991

Accounts for a small company made up to 1990-12-31

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28/06/1990

Return made up to 27/06/90; full list of members

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28/06/1990

Accounts for a small company made up to 1989-12-31

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14/11/1989

New director appointed

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17/07/1989

Group accounts for a small company made up to 1988-12-31

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17/07/1989

Return made up to 12/07/89; full list of members

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14/07/1988

Return made up to 13/07/88; full list of members

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11/07/1988

Group accounts for a small company made up to 1987-12-31

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14/07/1987

Accounts for a small company made up to 1986-12-31

View PDF (0 pages)

14/07/1987

Return made up to 09/06/87; full list of members

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16/02/1987

Group of companies' accounts made up to 1985-12-31

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03/09/1986

New director appointed

View PDF (0 pages)

14/07/1986

Return made up to 09/07/86; full list of members

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30/12/1966

Certificate of change of name

View PDF (3 pages)

23/01/1937

Incorporation

View PDF (54 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

Check business linkages of CHARLESTON HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
9.02M
-
0.00
288.65K
-

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
Robson, Sarah Anne Frances	Director	30/09/2017 - Present	-

Persons with Significant Control

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

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Description

About CHARLESTON HOLDINGS LIMITED

CHARLESTON HOLDINGS LIMITED is an(a) Active company incorporated on 23/01/1937 with the registered office located at 5 Viewlands Place, Perth, Perthshire PH1 1BS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLESTON HOLDINGS LIMITED?

CHARLESTON HOLDINGS LIMITED is currently Active. It was registered on 23/01/1937 .

Where is CHARLESTON HOLDINGS LIMITED located?

CHARLESTON HOLDINGS LIMITED is registered at 5 Viewlands Place, Perth, Perthshire PH1 1BS.

What does CHARLESTON HOLDINGS LIMITED do?

CHARLESTON HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CHARLESTON HOLDINGS LIMITED?

The latest filing was on 11/08/2025: Total exemption full accounts made up to 2024-12-31.