CHARLTON MORTGAGE SERVICES LTD

Key Data

Status

Active

Company No.

SC633867

Incorporation date

19/06/2019

Size

Total Exemption Full

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2019)

31/03/2026

Amended total exemption full accounts made up to 2025-06-30

View PDF (6 pages)

07/01/2026

Confirmation statement made on 2026-01-03 with no updates

View PDF (3 pages)

18/09/2025

Termination of appointment of Ross Brian Mcdonagh as a secretary on 2025-09-18

View PDF (1 pages)

19/08/2025

Total exemption full accounts made up to 2025-06-30

View PDF (6 pages)

13/01/2025

Confirmation statement made on 2025-01-03 with no updates

View PDF (3 pages)

15/08/2024

Total exemption full accounts made up to 2024-06-30

View PDF (6 pages)

17/04/2024

Total exemption full accounts made up to 2023-06-30

View PDF (6 pages)

04/01/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 pages)

14/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

04/02/2023

Confirmation statement made on 2023-01-03 with no updates

View PDF (3 pages)

25/08/2022

Registered office address changed from Whitecrook Business Center 78 Whitecrook Street Clydebank G81 1QF Scotland to 64 Keswick Road East Kilbride Glasgow G75 8QX on 2022-08-25

View PDF (1 pages)

31/05/2022

Termination of appointment of Alastair Mcintyre Dunn as a director on 2022-05-31

View PDF (1 pages)

31/05/2022

Cessation of Alastair Mcintyre Dunn as a person with significant control on 2022-05-31

View PDF (1 pages)

04/05/2022

Appointment of Mr John Mcdonagh as a director on 2022-05-01

View PDF (2 pages)

18/03/2022

Micro company accounts made up to 2021-06-30

View PDF (5 pages)

03/01/2022

Confirmation statement made on 2022-01-03 with updates

View PDF (4 pages)

03/01/2022

Notification of John Mcdonagh as a person with significant control on 2022-01-01

View PDF (2 pages)

14/12/2021

Appointment of Mr Ross Brian Mcdonagh as a secretary on 2021-12-14

View PDF (2 pages)

07/12/2021

Termination of appointment of Dyan Louise Dunn as a secretary on 2021-12-01

View PDF (1 pages)

07/12/2021

Cessation of Dyan Louise Dunn as a person with significant control on 2021-12-01

View PDF (1 pages)

23/06/2021

Confirmation statement made on 2021-06-18 with no updates

View PDF (3 pages)

06/12/2020

Micro company accounts made up to 2020-06-30

View PDF (5 pages)

18/06/2020

Confirmation statement made on 2020-06-18 with no updates

View PDF (3 pages)

21/01/2020

Registered office address changed from 44 Cardross Road Dumbarton G82 4JQ United Kingdom to Whitecrook Business Center 78 Whitecrook Street Clydebank G81 1QF on 2020-01-21

View PDF (1 pages)

19/06/2019

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-2.97 % *

* during past year

Cash in Bank

£12,106.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

03/01/2027

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
2
12.63K
-
0.00
-
-

2022
2
11.87K
-
48.57K
12.48K
-

2023
2
7.02K
-
0.00
12.11K
-

2023
2
7.02K
-
0.00
12.11K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

7.02K £-40.86 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £-100.00 % *

Cash in Bank(GBP)

12.11K £-2.97 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcdonagh, John	Director	01/05/2022 - Present	5
Mr Alastair Mcintyre Dunn	Director	19/06/2019 - 31/05/2022	-
Mcdonagh, Ross Brian	Secretary	14/12/2021 - 18/09/2025	-
Dunn, Dyan Louise	Secretary	19/06/2019 - 01/12/2021	-

Persons with Significant Control

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

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Description

About CHARLTON MORTGAGE SERVICES LTD

CHARLTON MORTGAGE SERVICES LTD is an(a) Active company incorporated on 19/06/2019 with the registered office located at 64 Keswick Road, East Kilbride, Glasgow G75 8QX. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLTON MORTGAGE SERVICES LTD?

CHARLTON MORTGAGE SERVICES LTD is currently Active. It was registered on 19/06/2019 .

Where is CHARLTON MORTGAGE SERVICES LTD located?

CHARLTON MORTGAGE SERVICES LTD is registered at 64 Keswick Road, East Kilbride, Glasgow G75 8QX.

What does CHARLTON MORTGAGE SERVICES LTD do?

CHARLTON MORTGAGE SERVICES LTD operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

How many employees does CHARLTON MORTGAGE SERVICES LTD have?

CHARLTON MORTGAGE SERVICES LTD had 2 employees in 2023.

What is the latest filing for CHARLTON MORTGAGE SERVICES LTD?

The latest filing was on 31/03/2026: Amended total exemption full accounts made up to 2025-06-30.