CHARLESFORT HOLDINGS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Charlesfort Holdings Ltd. The company was founded 10 years ago and was given the registration number SC477202. The firm's registered office is in KILMARNOCK. You can find them at 38 Beansburn, , Kilmarnock, Ayrshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | CHARLESFORT HOLDINGS LTD |
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| Company Number | : | SC477202 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 May 2014 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 38 Beansburn, Kilmarnock, Ayrshire, KA3 1RL |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Downs, The Warren, Ashtead, United Kingdom, KT21 2SA | Director | 09 May 2014 | Active |
| 27, Robbiesland Drive, Cumnock, United Kingdom, KA18 1UD | Director | 09 May 2014 | Active |
| 8, Barrhill Terrace, Cumnock, United Kingdom, KA18 1PT | Director | 09 May 2014 | Active |
People with Significant Control
| Mr David Weir |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1975 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 8 Barrhill Terrace, Cumnock, Scotland, KA18 1PT |
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| Nature of control | : | - Right to appoint and remove directors
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| Mr James Alistair Kirkland Cochrane |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1964 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The Downs, The Warren, Ashtead, United Kingdom, KT21 2SA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Colin James Mccall |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1967 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 27 Robbiesland Drive, Cumnock, United Kingdom, KA18 1UD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (10 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (4 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (8 months remaining)