CHARLOTTE SQUARE INSURANCE BROKERS LIMITED

Key Data

Status

Active

Company No.

SC279235

Incorporation date

01/02/2005

Size

Total Exemption Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2005)

16/02/2026

Resolutions

View PDF (2 pages)

16/02/2026

Change of name with request to seek comments from relevant body

View PDF (2 pages)

16/02/2026

Certificate of change of name

View PDF (2 pages)

19/12/2025

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

View PDF (10 pages)

11/09/2025

Confirmation statement made on 2025-08-26 with no updates

View PDF (3 pages)

12/12/2024

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

View PDF (10 pages)

02/09/2024

Confirmation statement made on 2024-08-26 with no updates

View PDF (3 pages)

19/12/2023

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

View PDF (10 pages)

08/09/2023

Confirmation statement made on 2023-08-26 with no updates

View PDF (3 pages)

14/12/2022

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

View PDF (11 pages)

07/12/2022

Previous accounting period shortened from 2022-07-31 to 2022-03-31

View PDF (1 pages)

26/08/2022

Confirmation statement made on 2022-08-26 with no updates

View PDF (3 pages)

27/06/2022

Director's details changed for Ritchie Sherret on 2022-06-27

View PDF (2 pages)

27/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (11 pages)

11/02/2022

Notification of Maureen Anne Sherret as a person with significant control on 2019-08-01

View PDF (2 pages)

08/09/2021

Confirmation statement made on 2021-08-26 with no updates

View PDF (3 pages)

28/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (11 pages)

06/10/2020

Termination of appointment of Stewart Roxburgh as a director on 2020-09-30

View PDF (1 pages)

15/09/2020

Confirmation statement made on 2020-08-26 with no updates

View PDF (3 pages)

27/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (12 pages)

26/08/2019

Confirmation statement made on 2019-08-26 with updates

View PDF (4 pages)

29/03/2019

Total exemption full accounts made up to 2018-07-31

View PDF (12 pages)

13/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

25/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (12 pages)

27/02/2018

Confirmation statement made on 2018-02-01 with updates

View PDF (4 pages)

26/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (4 pages)

04/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (6 pages)

02/02/2017

Registered office address changed from Pitkeillor House Ceres Road Pitscottie Cupar Fife KY15 5TD Scotland to Unit 2 2 Ceres Road Pitscottie Cupar KY15 5TD on 2017-02-02

View PDF (1 pages)

25/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

01/03/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (3 pages)

01/03/2016

Registered office address changed from C/O Mcfadden Associates 19 Rutland Square Edinburgh Lothian EH1 2BB to Pitkeillor House Ceres Road Pitscottie Cupar Fife KY15 5TD on 2016-03-01

View PDF (1 pages)

06/05/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (5 pages)

27/04/2015

Statement of capital following an allotment of shares on 2015-01-22

View PDF (4 pages)

03/04/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (3 pages)

01/05/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

08/03/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (3 pages)

02/05/2013

Cancellation of shares. Statement of capital on 2013-05-02

View PDF (4 pages)

25/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (5 pages)

06/03/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (3 pages)

06/03/2013

Appointment of Mr Stewart Roxburgh as a director

View PDF (2 pages)

09/05/2012

Statement of capital following an allotment of shares on 2012-03-26

View PDF (4 pages)

25/04/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (3 pages)

02/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

27/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

11/03/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (3 pages)

11/03/2011

Director's details changed for Ritchie Sherret on 2010-01-01

View PDF (2 pages)

11/03/2011

Termination of appointment of Maureen Sherret as a secretary

View PDF (1 pages)

11/03/2011

Registered office address changed from Pitkeillor House, 2 Ceres Road Pitscottie Cupar Fife KY15 5TD on 2011-03-11

View PDF (1 pages)

11/05/2010

Certificate of change of name

View PDF (3 pages)

11/05/2010

Resolutions

View PDF (1 pages)

27/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

07/04/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (4 pages)

07/04/2010

Director's details changed for Ritchie Sherret on 2010-01-01

View PDF (2 pages)

03/02/2010

Resolutions

View PDF (1 pages)

13/10/2009

Termination of appointment of Graeme Cockburn as a director

View PDF (1 pages)

01/06/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

14/04/2009

Return made up to 01/02/09; full list of members

View PDF (3 pages)

14/04/2009

Director appointed mr graeme douglas cockburn

View PDF (1 pages)

03/06/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

28/02/2008

Return made up to 01/02/08; full list of members

View PDF (3 pages)

20/09/2007

Registered office changed on 20/09/07 from: c/o mcclure naismith, nova house 3 ponton street edinburgh EH3 9QQ

View PDF (1 pages)

21/06/2007

Return made up to 01/02/07; no change of members

View PDF (7 pages)

13/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

18/12/2006

Accounting reference date extended from 28/02/06 to 31/07/06

View PDF (1 pages)

13/09/2006

New secretary appointed

View PDF (2 pages)

12/05/2006

Registered office changed on 12/05/06 from: c/o mcclure naismith, nova house 3 ponton street edinburgh EH3 9QQ

View PDF (1 pages)

12/05/2006

Registered office changed on 12/05/06 from: 49 queen street edinburgh midlothian EH2 3NH

View PDF (1 pages)

25/04/2006

Return made up to 01/02/06; full list of members

View PDF (6 pages)

24/02/2006

Ad 31/10/05--------- £ si 11001@1=11001 £ ic 1/11002

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24/02/2006

Nc inc already adjusted 31/10/05

View PDF (2 pages)

24/02/2006

Resolutions

View PDF (0 pages)

05/10/2005

Partic of mort/charge *

View PDF (5 pages)

01/06/2005

Certificate of change of name

View PDF (2 pages)

01/06/2005

New director appointed

View PDF (2 pages)

01/06/2005

Director resigned

View PDF (1 pages)

01/02/2005

Incorporation

View PDF (19 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

26/08/2026

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
5
26.94K
-
0.00
81.05K
-

2022
5
21.05K
-
0.00
47.97K
-

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
Roxburgh, Stewart	Director	01/07/2012 - 30/09/2020	12
LYCIDAS SECRETARIES LIMITED	Nominee Secretary	01/02/2005 - 05/07/2006	235
LYCIDAS NOMINEES LIMITED	Nominee Director	01/02/2005 - 27/05/2005	234
Sherret, John Ritchie William	Director	27/05/2005 - Present	13
Sherret, Maureen Ann Louise	Secretary	05/07/2006 - 13/10/2009	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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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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Mixed farming

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Description

About CHARLOTTE SQUARE INSURANCE BROKERS LIMITED

CHARLOTTE SQUARE INSURANCE BROKERS LIMITED is an(a) Active company incorporated on 01/02/2005 with the registered office located at Unit 2 2 Ceres Road, Pitscottie, Cupar KY15 5TD. 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 CHARLOTTE SQUARE INSURANCE BROKERS LIMITED?

CHARLOTTE SQUARE INSURANCE BROKERS LIMITED is currently Active. It was registered on 01/02/2005 .

Where is CHARLOTTE SQUARE INSURANCE BROKERS LIMITED located?

CHARLOTTE SQUARE INSURANCE BROKERS LIMITED is registered at Unit 2 2 Ceres Road, Pitscottie, Cupar KY15 5TD.

What does CHARLOTTE SQUARE INSURANCE BROKERS LIMITED do?

CHARLOTTE SQUARE INSURANCE BROKERS LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for CHARLOTTE SQUARE INSURANCE BROKERS LIMITED?

The latest filing was on 16/02/2026: Resolutions.