CHARTERHOUSE GENERAL PARTNERS (SCOTLAND) LIMITED

Key Data

Status

Active

Company No.

SC222907

Incorporation date

05/09/2001

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/2001)

18/09/2025

Confirmation statement made on 2025-09-18 with no updates

View PDF (3 pages)

08/09/2025

Full accounts made up to 2024-12-31

View PDF (13 pages)

20/09/2024

Confirmation statement made on 2024-09-18 with no updates

View PDF (3 pages)

19/09/2024

Full accounts made up to 2023-12-31

View PDF (13 pages)

20/09/2023

Confirmation statement made on 2023-09-18 with no updates

View PDF (3 pages)

10/07/2023

Full accounts made up to 2022-12-31

View PDF (13 pages)

01/11/2022

Withdrawal of a person with significant control statement on 2022-11-01

View PDF (2 pages)

01/11/2022

Notification of Charterhouse Intermediate Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

23/09/2022

Full accounts made up to 2021-12-31

View PDF (13 pages)

20/09/2022

Confirmation statement made on 2022-09-18 with no updates

View PDF (3 pages)

19/11/2021

Termination of appointment of Duncan Aldred as a director on 2021-11-13

View PDF (1 pages)

29/09/2021

Confirmation statement made on 2021-09-18 with no updates

View PDF (3 pages)

10/09/2021

Full accounts made up to 2020-12-31

View PDF (13 pages)

29/10/2020

Secretary's details changed for Ms Irina Watson on 2020-09-21

View PDF (1 pages)

08/10/2020

Director's details changed for Mr Duncan Aldred on 2020-09-21

View PDF (2 pages)

08/10/2020

Director's details changed for Mr Thomas Spencer Patrick on 2020-09-21

View PDF (2 pages)

08/10/2020

Director's details changed for Mr Paul Nigel Burrow on 2020-09-21

View PDF (2 pages)

08/10/2020

Director's details changed for Mr Lionel Lucien Marie Giacomotto on 2020-09-21

View PDF (2 pages)

30/09/2020

Confirmation statement made on 2020-09-18 with no updates

View PDF (3 pages)

15/09/2020

Full accounts made up to 2019-12-31

View PDF (12 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (13 pages)

20/09/2019

Confirmation statement made on 2019-09-18 with no updates

View PDF (3 pages)

13/11/2018

Director's details changed for Mr Lionel Lucien Marie Giacomotto on 2018-11-13

View PDF (2 pages)

18/09/2018

Confirmation statement made on 2018-09-18 with no updates

View PDF (3 pages)

24/04/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

17/11/2017

Current accounting period extended from 2017-10-31 to 2017-12-31

View PDF (1 pages)

14/11/2017

Current accounting period shortened from 2018-10-31 to 2017-12-31

View PDF (1 pages)

10/10/2017

Current accounting period shortened from 2018-03-31 to 2017-10-31

View PDF (1 pages)

18/09/2017

Confirmation statement made on 2017-09-18 with updates

View PDF (4 pages)

28/07/2017

Full accounts made up to 2017-03-31

View PDF (12 pages)

13/01/2017

Full accounts made up to 2016-03-31

View PDF (13 pages)

11/01/2017

Termination of appointment of James Gordon Bonnyman as a director on 2017-01-05

View PDF (1 pages)

03/01/2017

Director's details changed for Mr Paul Nigel Burrow on 2016-12-14

View PDF (2 pages)

19/09/2016

Confirmation statement made on 2016-09-05 with updates

View PDF (5 pages)

12/01/2016

Full accounts made up to 2015-03-31

View PDF (10 pages)

30/09/2015

Annual return made up to 2015-09-05 with full list of shareholders

View PDF (8 pages)

29/12/2014

Full accounts made up to 2014-03-31

View PDF (11 pages)

05/09/2014

Annual return made up to 2014-09-05 with full list of shareholders

View PDF (8 pages)

09/01/2014

Director's details changed for Paul Nigel Burrow on 2014-01-08

View PDF (2 pages)

03/01/2014

Appointment of Paul Nigel Burrow as a director

View PDF (2 pages)

02/01/2014

Termination of appointment of William Dockeray as a director

View PDF (1 pages)

18/12/2013

Current accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

24/09/2013

Annual return made up to 2013-09-05 with full list of shareholders

View PDF (8 pages)

19/03/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

02/01/2013

Appointment of Ms Irina Watson as a secretary

View PDF (1 pages)

02/01/2013

Termination of appointment of Linda Law as a secretary

View PDF (1 pages)

06/09/2012

Annual return made up to 2012-09-05 with full list of shareholders

View PDF (5 pages)

18/04/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

16/04/2012

Termination of appointment of Thomas Plant as a director

View PDF (1 pages)

19/09/2011

Annual return made up to 2011-09-05 with full list of shareholders

View PDF (5 pages)

19/09/2011

Director's details changed for Mr Lionel Lucien Marie Giacomotto on 2011-09-19

View PDF (2 pages)

11/07/2011

Director's details changed for Mr Thomas Spencer Patrick on 2011-07-08

View PDF (2 pages)

01/07/2011

Appointment of Mr Lionel Lucien Marie Giacomotto as a director

View PDF (2 pages)

01/07/2011

Termination of appointment of Roger Pilgrim as a director

View PDF (1 pages)

23/03/2011

Total exemption full accounts made up to 2010-12-31

View PDF (5 pages)

11/02/2011

Appointment of Mr Thomas Spencer Patrick as a director

View PDF (2 pages)

20/09/2010

Annual return made up to 2010-09-05 with full list of shareholders

View PDF (5 pages)

23/03/2010

Total exemption full accounts made up to 2009-12-31

View PDF (5 pages)

30/10/2009

Director's details changed for James Gordon Bonnyman on 2009-10-01

View PDF (2 pages)

30/10/2009

Director's details changed for William Bruce Denne Dockeray on 2009-10-01

View PDF (2 pages)

30/10/2009

Director's details changed for Mr Roger Granville Pilgrim on 2009-10-01

View PDF (2 pages)

30/10/2009

Director's details changed for Thomas Roland Plant on 2009-10-01

View PDF (2 pages)

30/10/2009

Director's details changed for Duncan Aldred on 2009-10-01

View PDF (2 pages)

29/10/2009

Director's details changed for Mr Roger Granville Pilgrim on 2009-10-01

View PDF (2 pages)

29/10/2009

Director's details changed for William Bruce Denne Dockeray on 2009-10-01

View PDF (2 pages)

29/10/2009

Director's details changed for Thomas Roland Plant on 2009-10-01

View PDF (2 pages)

29/10/2009

Director's details changed for James Gordon Bonnyman on 2009-10-01

View PDF (2 pages)

29/10/2009

Director's details changed for Duncan Aldred on 2009-10-01

View PDF (2 pages)

21/10/2009

Secretary's details changed for Linda May Law on 2009-10-01

View PDF (1 pages)

11/09/2009

Return made up to 05/09/09; full list of members

View PDF (4 pages)

27/04/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

20/04/2009

Director's change of particulars / roger pilgrim / 17/04/2009

View PDF (1 pages)

16/09/2008

Return made up to 05/09/08; full list of members

View PDF (4 pages)

04/04/2008

Total exemption full accounts made up to 2007-12-31

View PDF (5 pages)

02/04/2008

Director's change of particulars / james bonnyman / 01/04/2008

View PDF (1 pages)

24/01/2008

Director resigned

View PDF (1 pages)

14/11/2007

Return made up to 05/09/07; no change of members

View PDF (9 pages)

18/05/2007

Total exemption full accounts made up to 2006-12-31

View PDF (5 pages)

14/09/2006

Return made up to 05/09/06; full list of members

View PDF (9 pages)

06/07/2006

Secretary's particulars changed

View PDF (1 pages)

28/04/2006

Total exemption full accounts made up to 2005-12-31

View PDF (5 pages)

17/01/2006

New director appointed

View PDF (2 pages)

05/12/2005

Certificate of change of name

View PDF (2 pages)

07/09/2005

Return made up to 05/09/05; full list of members

View PDF (8 pages)

22/04/2005

Total exemption full accounts made up to 2004-12-31

View PDF (5 pages)

23/11/2004

Return made up to 05/09/04; full list of members

View PDF (7 pages)

19/04/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

09/09/2003

Return made up to 05/09/03; full list of members

View PDF (8 pages)

08/04/2003

Full accounts made up to 2002-12-31

View PDF (6 pages)

16/09/2002

Return made up to 05/09/02; full list of members

View PDF (7 pages)

12/09/2002

New director appointed

View PDF (2 pages)

12/09/2002

New director appointed

View PDF (2 pages)

12/09/2002

New director appointed

View PDF (2 pages)

20/12/2001

New secretary appointed

View PDF (2 pages)

20/12/2001

New director appointed

View PDF (3 pages)

20/12/2001

New director appointed

View PDF (2 pages)

20/12/2001

Memorandum and Articles of Association

View PDF (21 pages)

18/12/2001

Accounting reference date extended from 30/09/02 to 31/12/02

View PDF (1 pages)

18/12/2001

Director resigned

View PDF (1 pages)

18/12/2001

Secretary resigned

View PDF (1 pages)

18/12/2001

Memorandum and Articles of Association

View PDF (1 pages)

18/12/2001

Resolutions

View PDF (2 pages)

18/12/2001

Resolutions

View PDF (0 pages)

18/12/2001

Resolutions

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18/12/2001

Resolutions

View PDF (0 pages)

18/12/2001

Resolutions

View PDF (8 pages)

17/12/2001

Certificate of change of name

View PDF (3 pages)

05/09/2001

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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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

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12543378

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01/04/2020

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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 CHARTERHOUSE GENERAL PARTNERS (SCOTLAND) LIMITED

CHARTERHOUSE GENERAL PARTNERS (SCOTLAND) LIMITED is an(a) Active company incorporated on 05/09/2001 with the registered office located at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. There are currently 3 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 CHARTERHOUSE GENERAL PARTNERS (SCOTLAND) LIMITED?

CHARTERHOUSE GENERAL PARTNERS (SCOTLAND) LIMITED is currently Active. It was registered on 05/09/2001 .

Where is CHARTERHOUSE GENERAL PARTNERS (SCOTLAND) LIMITED located?

CHARTERHOUSE GENERAL PARTNERS (SCOTLAND) LIMITED is registered at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ.

What does CHARTERHOUSE GENERAL PARTNERS (SCOTLAND) LIMITED do?

CHARTERHOUSE GENERAL PARTNERS (SCOTLAND) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CHARTERHOUSE GENERAL PARTNERS (SCOTLAND) LIMITED?

The latest filing was on 18/09/2025: Confirmation statement made on 2025-09-18 with no updates.