CHARLOTTE STREET PARTNERS LIMITED

Key Data

Status

Active

Company No.

SC450325

Incorporation date

17/05/2013

Size

Total Exemption Full

Classification

Public relations and communications activities (70.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2013)

20/01/2026

Resolutions

View PDF (1 pages)

20/01/2026

Memorandum and Articles of Association

View PDF (18 pages)

19/01/2026

Change of share class name or designation

View PDF (2 pages)

19/01/2026

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/08/2025

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

View PDF (11 pages)

24/04/2025

Confirmation statement made on 2025-04-24 with updates

View PDF (4 pages)

28/01/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

26/09/2024

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

View PDF (12 pages)

07/05/2024

Confirmation statement made on 2024-04-24 with updates

View PDF (5 pages)

24/01/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

18/05/2023

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

View PDF (11 pages)

25/04/2023

Confirmation statement made on 2023-04-24 with updates

View PDF (5 pages)

21/03/2023

Appointment of Mbm Secretarial Services Limited as a secretary on 2023-03-21

View PDF (2 pages)

20/03/2023

Cessation of Andrew John Wilson as a person with significant control on 2023-02-01

View PDF (1 pages)

20/03/2023

Change of details for Mr Malcolm George Wallace Robertson as a person with significant control on 2023-02-01

View PDF (2 pages)

20/03/2023

Notification of Jane Bennett Robertson as a person with significant control on 2023-02-01

View PDF (2 pages)

20/02/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

17/02/2023

Resolutions

View PDF (2 pages)

17/02/2023

Memorandum and Articles of Association

View PDF (18 pages)

17/02/2023

Change of share class name or designation

View PDF (2 pages)

17/02/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/02/2023

Termination of appointment of Andrew John Wilson as a director on 2023-02-01

View PDF (1 pages)

21/11/2022

Registered office address changed from 13 Rutland Street Edinburgh EH1 2AE Scotland to Prospect House 5 Thistle Street Edinburgh EH2 1DF on 2022-11-21

View PDF (1 pages)

13/09/2022

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

View PDF (9 pages)

26/05/2022

Termination of appointment of Angus Mcfarlane Mcleod Grossart as a director on 2022-05-13

View PDF (1 pages)

03/05/2022

Confirmation statement made on 2022-04-24 with no updates

View PDF (3 pages)

08/11/2021

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

View PDF (9 pages)

12/05/2021

Confirmation statement made on 2021-04-24 with updates

View PDF (4 pages)

07/12/2020

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

View PDF (9 pages)

27/11/2020

Sub-division of shares on 2020-10-30

View PDF (6 pages)

27/11/2020

Resolutions

View PDF (1 pages)

18/06/2020

Confirmation statement made on 2020-04-24 with updates

View PDF (5 pages)

31/07/2019

Resolutions

View PDF (1 pages)

09/05/2019

Confirmation statement made on 2019-04-24 with no updates

View PDF (3 pages)

19/02/2019

Notification of Malcolm George Wallace Robertson as a person with significant control on 2019-02-01

View PDF (2 pages)

19/02/2019

Notification of Andrew John Wilson as a person with significant control on 2019-02-01

View PDF (2 pages)

19/02/2019

Cessation of Roland Dacre Rudd as a person with significant control on 2019-02-01

View PDF (1 pages)

19/02/2019

Cessation of Angus Mcfarlane Mcleod Grossart as a person with significant control on 2019-02-01

View PDF (1 pages)

11/02/2019

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

View PDF (9 pages)

26/04/2018

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

View PDF (9 pages)

24/04/2018

Confirmation statement made on 2018-04-24 with no updates

View PDF (3 pages)

10/04/2018

Termination of appointment of Jonathan Peter Hornby as a director on 2018-03-27

View PDF (1 pages)

16/05/2017

Registered office address changed from 5 Melville Crescent Edinburgh EH3 7JA Scotland to 13 Rutland Street Edinburgh EH1 2AE on 2017-05-16

View PDF (1 pages)

24/04/2017

Confirmation statement made on 2017-04-24 with updates

View PDF (6 pages)

24/04/2017

Director's details changed for Mr Andrew John Wilson on 2017-04-24

View PDF (2 pages)

24/04/2017

Director's details changed for Mr Roland Dacre Rudd on 2017-04-24

View PDF (2 pages)

24/04/2017

Director's details changed for Mr Malcolm George Wallace Robertson on 2017-04-24

View PDF (2 pages)

24/04/2017

Director's details changed for Mrs Jane Bennett Robertson on 2017-04-24

View PDF (2 pages)

24/04/2017

Director's details changed for Sir Angus Mcfarlane Mcleod Grossart on 2017-04-24

View PDF (2 pages)

10/04/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (9 pages)

03/03/2017

Appointment of Ms Mary-Teresa Rainey as a director on 2017-02-20

View PDF (2 pages)

23/08/2016

Registered office address changed from 14 City Quay Dundee Tayside DD1 3JA to 5 Melville Crescent Edinburgh EH3 7JA on 2016-08-23

View PDF (1 pages)

20/05/2016

Annual return made up to 2016-05-17 with full list of shareholders

View PDF (9 pages)

20/05/2016

Statement of capital following an allotment of shares on 2015-08-14

View PDF (3 pages)

16/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

07/07/2015

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

View PDF (5 pages)

21/05/2015

Annual return made up to 2015-05-17 with full list of shareholders

View PDF (9 pages)

28/04/2015

Appointment of Mr Jonathan Peter Hornby as a director on 2015-03-03

View PDF (3 pages)

07/01/2015

Memorandum and Articles of Association

View PDF (17 pages)

07/01/2015

Resolutions

View PDF (19 pages)

07/01/2015

Appointment of Sir Angus Mcfarlane Mcleod Grossart as a director on 2014-08-30

View PDF (3 pages)

07/01/2015

Appointment of James Philip Murgatroyd as a director on 2014-08-30

View PDF (3 pages)

07/01/2015

Appointment of Mr Roland Dacre Rudd as a director on 2014-08-30

View PDF (3 pages)

06/10/2014

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

View PDF (4 pages)

03/06/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (6 pages)

03/06/2014

Statement of capital following an allotment of shares on 2014-04-22

View PDF (3 pages)

03/06/2014

Statement of capital following an allotment of shares on 2014-01-15

View PDF (3 pages)

03/06/2014

Statement of capital following an allotment of shares on 2014-01-14

View PDF (3 pages)

03/06/2014

Statement of capital following an allotment of shares on 2014-01-08

View PDF (3 pages)

03/06/2014

Statement of capital following an allotment of shares on 2013-12-24

View PDF (3 pages)

12/11/2013

Current accounting period shortened from 2014-05-31 to 2013-12-31

View PDF (1 pages)

13/09/2013

Termination of appointment of Karen Wilson as a director

View PDF (1 pages)

17/05/2013

Incorporation

View PDF (26 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+60.58 % *

* during past year

Cash in Bank

£930,222.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/04/2026

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
18
792.70K
-
0.00
579.31K
-

2022
18
905.56K
-
0.00
930.22K
-

2022
18
905.56K
-
0.00
930.22K
-

Employees

2022

Employees

18 0 % *

Net Assets(GBP)

905.56K £14.24 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

930.22K £60.58 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MBM SECRETARIAL SERVICES LIMITED	Corporate Secretary	21/03/2023 - Present	507
Sir Angus Mcfarlane Mcleod Grossart	Director	30/08/2014 - 13/05/2022	28
Rainey, Mary Teresa	Director	20/02/2017 - Present	22
Rudd, Roland Dacre	Director	30/08/2014 - Present	23
Hornby, Jonathan Peter	Director	03/03/2015 - 27/03/2018	35

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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Silviculture and other forestry activities

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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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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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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 STREET PARTNERS LIMITED

CHARLOTTE STREET PARTNERS LIMITED is an(a) Active company incorporated on 17/05/2013 with the registered office located at Prospect House, 5 Thistle Street, Edinburgh EH2 1DF. There are currently 6 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLOTTE STREET PARTNERS LIMITED?

CHARLOTTE STREET PARTNERS LIMITED is currently Active. It was registered on 17/05/2013 .

Where is CHARLOTTE STREET PARTNERS LIMITED located?

CHARLOTTE STREET PARTNERS LIMITED is registered at Prospect House, 5 Thistle Street, Edinburgh EH2 1DF.

What does CHARLOTTE STREET PARTNERS LIMITED do?

CHARLOTTE STREET PARTNERS LIMITED operates in the Public relations and communications activities (70.21 - SIC 2007) sector.

How many employees does CHARLOTTE STREET PARTNERS LIMITED have?

CHARLOTTE STREET PARTNERS LIMITED had 18 employees in 2022.

What is the latest filing for CHARLOTTE STREET PARTNERS LIMITED?

The latest filing was on 20/01/2026: Resolutions.