CHARLOTTE SQUARE WEALTH MANAGEMENT LIMITED

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CHARLOTTE SQUARE WEALTH MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

SC340009

Incorporation date

22/03/2008

Size

Dormant

Contacts

Registered address

Registered address

43 Charlotte Square, Edinburgh EH2 4HQCopy
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Latest events (Record since 22/03/2008)
dot icon17/12/2025
Accounts for a dormant company made up to 2025-03-31
dot icon17/12/2025
Confirmation statement made on 2025-12-12 with no updates
dot icon06/01/2025
Confirmation statement made on 2024-12-12 with no updates
dot icon29/08/2024
Micro company accounts made up to 2024-03-31
dot icon18/12/2023
Confirmation statement made on 2023-12-12 with no updates
dot icon18/12/2023
Micro company accounts made up to 2023-03-31
dot icon20/12/2022
Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA to 43 Charlotte Square Edinburgh EH2 4HQ on 2022-12-20
dot icon20/12/2022
Register inspection address has been changed from 40 Charlotte Square Edinburgh EH2 4HQ Scotland to 43 Charlotte Square Edinburgh EH2 4HQ
dot icon20/12/2022
Confirmation statement made on 2022-12-12 with no updates
dot icon09/12/2022
Micro company accounts made up to 2022-03-31
dot icon21/12/2021
Confirmation statement made on 2021-12-12 with no updates
dot icon27/10/2021
Micro company accounts made up to 2021-03-31
dot icon20/01/2021
Confirmation statement made on 2020-12-12 with no updates
dot icon29/04/2020
Micro company accounts made up to 2020-03-31
dot icon12/12/2019
Confirmation statement made on 2019-12-12 with no updates
dot icon16/04/2019
Accounts for a dormant company made up to 2019-03-31
dot icon20/12/2018
Accounts for a dormant company made up to 2018-03-31
dot icon12/12/2018
Confirmation statement made on 2018-12-12 with updates
dot icon25/09/2018
Termination of appointment of Edmund John Stephenson Clarke as a director on 2018-03-31
dot icon22/05/2018
Confirmation statement made on 2018-05-22 with no updates
dot icon22/05/2018
Director's details changed for Mr Edmund John Stephenson Clarke on 2018-04-10
dot icon03/04/2018
Appointment of Mr William Ferguson Forsyth as a director on 2018-03-31
dot icon03/04/2018
Confirmation statement made on 2018-03-31 with updates
dot icon03/04/2018
Termination of appointment of William Ferguson Forsyth as a director on 2018-03-31
dot icon07/08/2017
Accounts for a dormant company made up to 2017-03-31
dot icon03/04/2017
Confirmation statement made on 2017-03-22 with updates
dot icon21/12/2016
Accounts for a dormant company made up to 2016-03-31
dot icon07/04/2016
Annual return made up to 2016-03-22 with full list of shareholders
dot icon07/04/2016
Register(s) moved to registered office address Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA
dot icon30/05/2015
Accounts for a dormant company made up to 2015-03-31
dot icon02/04/2015
Annual return made up to 2015-03-22 with full list of shareholders
dot icon02/04/2015
Register(s) moved to registered inspection location 40 Charlotte Square Edinburgh EH2 4HQ
dot icon02/04/2015
Register inspection address has been changed from 43 Charlotte Square Edinburgh EH2 4HQ Scotland to 40 Charlotte Square Edinburgh EH2 4HQ
dot icon17/11/2014
Accounts for a dormant company made up to 2014-03-31
dot icon07/04/2014
Annual return made up to 2014-03-22 with full list of shareholders
dot icon07/06/2013
Total exemption full accounts made up to 2013-03-31
dot icon16/04/2013
Annual return made up to 2013-03-22 with full list of shareholders
dot icon16/04/2013
Register(s) moved to registered office address
dot icon13/06/2012
Total exemption full accounts made up to 2012-03-31
dot icon11/04/2012
Annual return made up to 2012-03-22 with full list of shareholders
dot icon11/04/2012
Register(s) moved to registered inspection location
dot icon11/04/2012
Register inspection address has been changed
dot icon28/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon05/04/2011
Annual return made up to 2011-03-22 with full list of shareholders
dot icon29/10/2010
Total exemption small company accounts made up to 2010-03-31
dot icon19/10/2010
Annual return made up to 2010-03-23 with full list of shareholders
dot icon23/03/2010
Annual return made up to 2010-03-22 with full list of shareholders
dot icon23/03/2010
Director's details changed for Mr Edmund John Stephenson Clarke on 2010-03-22
dot icon22/09/2009
Accounts for a dormant company made up to 2009-03-31
dot icon24/03/2009
Return made up to 22/03/09; full list of members
dot icon24/03/2009
Location of register of members
dot icon24/03/2009
Registered office changed on 24/03/2009 from edinburgh quay 133 fountainbridge edinburgh EH3 9BA
dot icon24/03/2009
Location of debenture register
dot icon23/03/2009
Registered office changed on 23/03/2009 from c/o saffery champness edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9BA
dot icon23/03/2009
Location of debenture register
dot icon23/03/2009
Location of register of members
dot icon21/11/2008
Director appointed edmund john stephenson clarke
dot icon21/11/2008
Director appointed william ferguson forsyth
dot icon18/11/2008
Secretary appointed linda neil forsyth
dot icon18/11/2008
Registered office changed on 18/11/2008 from 16 charlotte square edinburgh midlothian EH2 4DF
dot icon18/11/2008
Appointment terminated secretary dm company services LIMITED
dot icon18/11/2008
Appointment terminated director dm director LIMITED
dot icon03/09/2008
Certificate of change of name
dot icon22/03/2008
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
12/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
0
1.00
-
0.00
-
-
2022
0
1.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
DM DIRECTOR LIMITED
Nominee Director
22/03/2008 - 13/11/2008
193
Clarke, Edmund John Stephenson
Director
13/11/2008 - 31/03/2018
3
Forsyth, Linda Neil
Secretary
13/11/2008 - Present
3
Forsyth, William Ferguson
Director
31/03/2018 - Present
5
Forsyth, William Ferguson
Director
13/11/2008 - 31/03/2018
5

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CHARLOTTE SQUARE WEALTH MANAGEMENT LIMITED

CHARLOTTE SQUARE WEALTH MANAGEMENT LIMITED is an(a) Active company incorporated on 22/03/2008 with the registered office located at 43 Charlotte Square, Edinburgh EH2 4HQ. 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 CHARLOTTE SQUARE WEALTH MANAGEMENT LIMITED?

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CHARLOTTE SQUARE WEALTH MANAGEMENT LIMITED is currently Active. It was registered on 22/03/2008 .

Where is CHARLOTTE SQUARE WEALTH MANAGEMENT LIMITED located?

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CHARLOTTE SQUARE WEALTH MANAGEMENT LIMITED is registered at 43 Charlotte Square, Edinburgh EH2 4HQ.

What does CHARLOTTE SQUARE WEALTH MANAGEMENT LIMITED do?

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CHARLOTTE SQUARE WEALTH MANAGEMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHARLOTTE SQUARE WEALTH MANAGEMENT LIMITED?

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The latest filing was on 17/12/2025: Accounts for a dormant company made up to 2025-03-31.