CHARLTON SCOTLAND LIMITED

Key Data

Status

Active

Company No.

SC476986

Incorporation date

07/05/2014

Size

Small

Classification

Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/2014)

22/12/2025

Appointment of Mary Savage as a director on 2025-12-22

View PDF (2 pages)

06/11/2025

Cessation of Thebookingroom Group Limited as a person with significant control on 2025-10-14

View PDF (1 pages)

06/11/2025

Notification of O'hare Pubs Limited as a person with significant control on 2025-10-14

View PDF (2 pages)

27/10/2025

Termination of appointment of Craig Andrew Chambers as a secretary on 2025-10-14

View PDF (1 pages)

27/10/2025

Termination of appointment of Craig Andrew Chambers as a director on 2025-10-14

View PDF (1 pages)

01/10/2025

Registered office address changed from 15 Birkmyre Road Glasgow G51 3JH to 48 st. Vincent Street Glasgow G2 5HS on 2025-10-01

View PDF (1 pages)

30/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (13 pages)

12/05/2025

Confirmation statement made on 2025-05-07 with no updates

View PDF (3 pages)

27/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (13 pages)

15/07/2024

Appointment of Mr Craig Andrew Chambers as a director on 2024-07-15

View PDF (2 pages)

09/05/2024

Confirmation statement made on 2024-05-07 with no updates

View PDF (3 pages)

20/06/2023

Confirmation statement made on 2023-05-07 with updates

View PDF (4 pages)

05/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

24/01/2023

Notification of Thebookingroom Group Limited as a person with significant control on 2022-12-28

View PDF (4 pages)

16/01/2023

Cessation of Tbr Europe Limited as a person with significant control on 2022-12-28

View PDF (3 pages)

01/06/2022

Accounts for a small company made up to 2021-12-31

View PDF (13 pages)

23/05/2022

Confirmation statement made on 2022-05-07 with no updates

View PDF (3 pages)

17/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (13 pages)

29/06/2021

Accounts for a small company made up to 2019-12-31

View PDF (24 pages)

28/06/2021

Confirmation statement made on 2021-05-07 with no updates

View PDF (3 pages)

10/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/04/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/12/2020

Satisfaction of charge SC4769860002 in full

View PDF (1 pages)

12/05/2020

Confirmation statement made on 2020-05-07 with no updates

View PDF (3 pages)

27/02/2020

Notification of Tbr Europe Limited as a person with significant control on 2020-02-27

View PDF (2 pages)

27/02/2020

Cessation of Michael O'hare as a person with significant control on 2020-02-27

View PDF (1 pages)

08/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (23 pages)

10/05/2019

Confirmation statement made on 2019-05-07 with no updates

View PDF (3 pages)

14/01/2019

Alterations to floating charge SC4769860002

View PDF (12 pages)

10/01/2019

Satisfaction of charge SC4769860004 in full

View PDF (1 pages)

10/01/2019

Alterations to floating charge SC4769860003

View PDF (12 pages)

04/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (23 pages)

18/05/2018

Confirmation statement made on 2018-05-07 with no updates

View PDF (3 pages)

27/02/2018

Appointment of Mr Craig Andrew Chambers as a secretary on 2018-02-27

View PDF (2 pages)

27/02/2018

Termination of appointment of Gordon Turnbull as a secretary on 2018-02-27

View PDF (1 pages)

12/01/2018

Registration of charge SC4769860004, created on 2018-01-11

View PDF (19 pages)

07/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (22 pages)

05/09/2017

Satisfaction of charge SC4769860001 in full

View PDF (5 pages)

05/09/2017

Registration of charge SC4769860003, created on 2017-08-29

View PDF (20 pages)

10/05/2017

Confirmation statement made on 2017-05-07 with updates

View PDF (5 pages)

02/03/2017

Appointment of Mr Gordon Turnbull as a secretary on 2017-03-01

View PDF (2 pages)

02/03/2017

Termination of appointment of Colin George Maclellan as a secretary on 2017-02-27

View PDF (1 pages)

29/09/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

13/05/2016

Annual return made up to 2016-05-07 with full list of shareholders

View PDF (3 pages)

19/08/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

12/05/2015

Annual return made up to 2015-05-07 with full list of shareholders

View PDF (3 pages)

27/01/2015

Termination of appointment of Ian Robert Watt as a secretary on 2015-01-13

View PDF (1 pages)

27/01/2015

Appointment of Mr Colin George Maclellan as a secretary on 2015-01-13

View PDF (2 pages)

17/07/2014

Alterations to a floating charge

View PDF (11 pages)

15/07/2014

Registration of charge SC4769860002, created on 2014-06-25

View PDF (11 pages)

03/06/2014

Registration of charge 4769860001

View PDF (5 pages)

02/06/2014

Current accounting period shortened from 2015-05-31 to 2014-12-31

View PDF (1 pages)

02/06/2014

Appointment of Mr Ian Robert Watt as a secretary

View PDF (2 pages)

07/05/2014

Incorporation

View PDF (26 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 CHARLTON SCOTLAND LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

07/05/2026

Last change occurred

31/12/2024

Accounts

Small

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
15
1.08M
-
0.00
1.03K
-

2022
8
1.14M
-
0.00
0.00
-

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
Chambers, Craig Andrew	Director	15/07/2024 - 14/10/2025	8
Savage, Mary	Director	22/12/2025 - Present	3
Chambers, Craig Andrew	Secretary	27/02/2018 - 14/10/2025	-
O'hare, Michael	Director	07/05/2014 - Present	31

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHARLTON SCOTLAND LIMITED

CHARLTON SCOTLAND LIMITED is an(a) Active company incorporated on 07/05/2014 with the registered office located at 48 St. Vincent Street, Glasgow G2 5HS. 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 CHARLTON SCOTLAND LIMITED?

CHARLTON SCOTLAND LIMITED is currently Active. It was registered on 07/05/2014 .

Where is CHARLTON SCOTLAND LIMITED located?

CHARLTON SCOTLAND LIMITED is registered at 48 St. Vincent Street, Glasgow G2 5HS.

What does CHARLTON SCOTLAND LIMITED do?

CHARLTON SCOTLAND LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for CHARLTON SCOTLAND LIMITED?

The latest filing was on 22/12/2025: Appointment of Mary Savage as a director on 2025-12-22.