CHARTMOUNT LANDHOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC142574

Incorporation date

10/02/1993

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/1993)

27/02/2026

Confirmation statement made on 2026-01-28 with no updates

View PDF (3 pages)

26/02/2026

Termination of appointment of Irene Grant as a director on 2026-01-27

View PDF (1 pages)

20/11/2025

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

View PDF (13 pages)

31/03/2025

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

View PDF (12 pages)

18/03/2025

Registered office address changed from 5 South Charlotte Street Edinburgh EH2 4AN Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2025-03-18

View PDF (1 pages)

15/05/2024

Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2024-05-15

View PDF (1 pages)

22/02/2024

Confirmation statement made on 2024-01-28 with no updates

View PDF (3 pages)

26/09/2023

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

View PDF (13 pages)

14/02/2023

Confirmation statement made on 2023-01-28 with no updates

View PDF (3 pages)

06/10/2022

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

View PDF (12 pages)

15/06/2022

Registration of charge SC1425740007, created on 2022-06-14

View PDF (10 pages)

02/03/2022

Confirmation statement made on 2022-01-28 with no updates

View PDF (3 pages)

19/02/2021

Confirmation statement made on 2021-01-28 with no updates

View PDF (3 pages)

17/02/2021

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

View PDF (13 pages)

15/12/2020

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

View PDF (13 pages)

31/01/2020

Confirmation statement made on 2020-01-28 with no updates

View PDF (3 pages)

08/10/2019

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

View PDF (14 pages)

08/04/2019

Confirmation statement made on 2019-01-28 with no updates

View PDF (3 pages)

15/01/2019

Appointment of Mrs Irene Grant as a secretary on 2019-01-02

View PDF (2 pages)

15/01/2019

Termination of appointment of William Watt Grant as a secretary on 2019-01-02

View PDF (1 pages)

15/01/2019

Appointment of Mrs Irene Grant as a director on 2019-01-02

View PDF (2 pages)

15/01/2019

Appointment of Mr William Brown Skinner Grant as a director on 2019-01-02

View PDF (2 pages)

15/01/2019

Satisfaction of charge SC1425740006 in full

View PDF (1 pages)

04/10/2018

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

View PDF (14 pages)

05/09/2018

Registration of charge SC1425740006, created on 2018-09-04

View PDF (13 pages)

21/03/2018

Confirmation statement made on 2018-03-21 with updates

View PDF (4 pages)

14/03/2018

Amended total exemption full accounts made up to 2016-12-31

View PDF (14 pages)

26/02/2018

Confirmation statement made on 2018-02-08 with updates

View PDF (4 pages)

31/01/2018

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

28/02/2017

Confirmation statement made on 2017-02-10 with updates

View PDF (6 pages)

16/02/2017

Satisfaction of charge 3 in full

View PDF (4 pages)

25/01/2017

Registration of charge SC1425740005, created on 2017-01-11

View PDF (13 pages)

16/12/2016

Registration of charge SC1425740004, created on 2016-12-06

View PDF (13 pages)

30/11/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

12/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

04/07/2016

Previous accounting period extended from 2015-10-31 to 2015-12-31

View PDF (1 pages)

13/02/2016

Annual return made up to 2016-02-10 with full list of shareholders

View PDF (5 pages)

06/08/2015

Accounts for a small company made up to 2014-10-31

View PDF (6 pages)

04/06/2015

Director's details changed for Mr Mark Watt Grant on 2015-06-04

View PDF (2 pages)

04/06/2015

Director's details changed for Mr William Watt Grant on 2015-06-04

View PDF (2 pages)

04/06/2015

Secretary's details changed for Mr William Watt Grant on 2015-06-04

View PDF (1 pages)

04/06/2015

Registered office address changed from Milverton Springwells Avenue Airdrie Lanarkshire ML6 6EA to 272 Bath Street Glasgow G2 4JR on 2015-06-04

View PDF (1 pages)

05/04/2015

Director's details changed for Mark Watt Grant on 2015-04-05

View PDF (2 pages)

12/03/2015

Annual return made up to 2015-02-10 with full list of shareholders

View PDF (5 pages)

29/07/2014

Accounts for a small company made up to 2013-10-31

View PDF (6 pages)

14/03/2014

Annual return made up to 2014-02-10 with full list of shareholders

View PDF (5 pages)

17/02/2014

Auditor's resignation

View PDF (1 pages)

05/02/2014

Auditor's resignation

View PDF (1 pages)

10/01/2014

Previous accounting period shortened from 2014-02-28 to 2013-10-31

View PDF (1 pages)

02/12/2013

Accounts for a small company made up to 2013-02-28

View PDF (6 pages)

26/02/2013

Annual return made up to 2013-02-10 with full list of shareholders

View PDF (5 pages)

26/11/2012

Accounts for a small company made up to 2012-02-29

View PDF (7 pages)

13/02/2012

Annual return made up to 2012-02-10 with full list of shareholders

View PDF (5 pages)

01/12/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (12 pages)

02/11/2011

Statement of satisfaction in full or in part of a charge /full /charge no 1

View PDF (3 pages)

14/10/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

07/10/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

15/04/2011

Annual return made up to 2011-02-10 with full list of shareholders

View PDF (5 pages)

30/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (7 pages)

01/05/2010

Annual return made up to 2010-02-10 with full list of shareholders

View PDF (5 pages)

24/07/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (7 pages)

10/07/2009

Ad 28/02/09\gbp si 40000@1=40000\gbp ic 125002/165002\

View PDF (2 pages)

16/06/2009

Ad 28/02/09\gbp si 100000@1=100000\gbp ic 25002/125002\

View PDF (2 pages)

15/05/2009

Total exemption small company accounts made up to 2008-02-28

View PDF (7 pages)

27/04/2009

Return made up to 10/02/09; full list of members

View PDF (4 pages)

14/07/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (7 pages)

11/06/2008

Return made up to 10/02/08; full list of members

View PDF (4 pages)

03/04/2007

Return made up to 10/02/07; full list of members

View PDF (3 pages)

03/04/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

02/10/2006

Partic of mort/charge *

View PDF (3 pages)

20/06/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

27/03/2006

Return made up to 10/02/06; full list of members

View PDF (3 pages)

03/05/2005

Resolutions

View PDF (1 pages)

29/03/2005

Return made up to 10/02/05; full list of members

View PDF (7 pages)

22/11/2004

Accounting reference date extended from 31/08/04 to 28/02/05

View PDF (1 pages)

28/06/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

08/03/2004

Return made up to 10/02/04; full list of members

View PDF (7 pages)

28/06/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (4 pages)

07/03/2003

Return made up to 10/02/03; full list of members

View PDF (7 pages)

26/06/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

14/02/2002

Return made up to 10/02/02; full list of members

View PDF (6 pages)

12/09/2001

Resolutions

View PDF (0 pages)

12/09/2001

Resolutions

View PDF (0 pages)

12/09/2001

Resolutions

View PDF (1 pages)

29/06/2001

Accounts for a small company made up to 2000-08-31

View PDF (5 pages)

09/03/2001

Return made up to 10/02/01; full list of members

View PDF (6 pages)

05/12/2000

Certificate of change of name

View PDF (2 pages)

30/06/2000

Accounts for a small company made up to 1999-08-31

View PDF (4 pages)

18/02/2000

Return made up to 10/02/00; full list of members

View PDF (6 pages)

02/02/2000

Ad 29/01/00--------- £ si 25000@1=25000 £ ic 2/25002

View PDF (2 pages)

02/02/2000

Nc inc already adjusted 29/01/00

View PDF (1 pages)

02/02/2000

Resolutions

View PDF (0 pages)

02/02/2000

Resolutions

View PDF (1 pages)

01/07/1999

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

10/03/1999

Return made up to 10/02/99; full list of members

View PDF (6 pages)

29/12/1998

Accounting reference date extended from 28/02/98 to 31/08/98

View PDF (1 pages)

21/04/1998

Location of register of members

View PDF (1 pages)

21/04/1998

Registered office changed on 21/04/98 from: 3RD floor 90 st vincent street glasgow G2 5UB

View PDF (1 pages)

19/03/1998

Return made up to 10/02/98; full list of members

View PDF (6 pages)

21/01/1998

Accounts for a dormant company made up to 1997-02-28

View PDF (2 pages)

16/01/1998

Certificate of change of name

View PDF (2 pages)

13/01/1998

New director appointed

View PDF (2 pages)

26/03/1997

Return made up to 10/02/97; full list of members

View PDF (6 pages)

26/03/1997

Certificate of change of name

View PDF (2 pages)

23/01/1997

Accounts for a dormant company made up to 1996-02-28

View PDF (2 pages)

10/04/1996

Accounts for a dormant company made up to 1995-02-28

View PDF (2 pages)

25/03/1996

Return made up to 10/02/96; no change of members

View PDF (4 pages)

04/03/1996

Director resigned

View PDF (1 pages)

17/02/1995

Return made up to 10/02/95; no change of members

View PDF (0 pages)

12/12/1994

Accounts for a dormant company made up to 1994-02-28

View PDF (0 pages)

12/12/1994

Resolutions

View PDF (0 pages)

20/06/1994

Return made up to 10/02/94; full list of members

View PDF (0 pages)

20/04/1993

Secretary resigned

View PDF (0 pages)

20/04/1993

Director resigned

View PDF (0 pages)

19/04/1993

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

19/04/1993

Accounting reference date notified as 28/02

View PDF (0 pages)

19/04/1993

Registered office changed on 19/04/93 from: 82 mitchell street glasgow G1 3NA

View PDF (0 pages)

19/04/1993

Secretary resigned;new director appointed

View PDF (0 pages)

26/02/1993

Certificate of change of name

View PDF (2 pages)

23/02/1993

Nc inc already adjusted 19/02/93

View PDF (1 pages)

23/02/1993

Resolutions

View PDF (0 pages)

23/02/1993

Resolutions

View PDF (2 pages)

10/02/1993

Incorporation

View PDF (18 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 CHARTMOUNT LANDHOLDINGS 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

28/01/2027

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
4
2.93M
-
0.00
205.99K
-

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
Grant, William Watt	Director	26/11/1997 - Present	36
Grant, William Watt	Director	15/03/1993 - 11/02/1996	36
Grant, Mark Watt	Director	15/03/1993 - Present	18
Mabbott, Stephen	Nominee Director	10/02/1993 - 15/03/1993	2049
Reid, Brian	Nominee Secretary	10/02/1993 - 15/03/1993	272

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 CHARTMOUNT LANDHOLDINGS LIMITED

CHARTMOUNT LANDHOLDINGS LIMITED is an(a) Active company incorporated on 10/02/1993 with the registered office located at 5 South Charlotte Street, Edinburgh EH2 4AN. There are currently 4 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 CHARTMOUNT LANDHOLDINGS LIMITED?

CHARTMOUNT LANDHOLDINGS LIMITED is currently Active. It was registered on 10/02/1993 .

Where is CHARTMOUNT LANDHOLDINGS LIMITED located?

CHARTMOUNT LANDHOLDINGS LIMITED is registered at 5 South Charlotte Street, Edinburgh EH2 4AN.

What does CHARTMOUNT LANDHOLDINGS LIMITED do?

CHARTMOUNT LANDHOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CHARTMOUNT LANDHOLDINGS LIMITED?

The latest filing was on 27/02/2026: Confirmation statement made on 2026-01-28 with no updates.