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CHARLESTON HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charleston Holdings Limited. The company was founded 88 years ago and was given the registration number SC019536. The firm's registered office is in PERTHSHIRE. You can find them at 5 Viewlands Place, Perth, Perthshire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CHARLESTON HOLDINGS LIMITED
Company Number:SC019536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 1937
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 Viewlands Place, Perth, Perthshire, PH1 1BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8-10, Blackfriars Street, Perth, United Kingdom, PH1 5NS

Corporate Secretary23 March 2006Active
5 Viewlands Place, Perth, PH1 1BS

Director-Active
5 Viewlands Place, Perth, Perthshire, PH1 1BS

Director30 September 2017Active
16 Albert Street, Monifieth, Dundee, DD5 4JS

Secretary29 June 1994Active
11 Whitehall Street, Dundee, DD1 4AE

Secretary-Active
16 Albert Street, Monifieth, Dundee, DD5 4JS

Director-Active
Kiirkwood, Ryecroft View, Wooler, United Kingdom, NE71 6AT

Director-Active
4 Rosemarkie Crescent, Broughty Ferry, Dundee, DD5 2RQ

Director03 November 1989Active

People with Significant Control

Mr Iain Martin Leslie
Notified on:03 May 2019
Status:Active
Date of birth:September 1956
Nationality:British
Address:5 Viewlands Place, Perthshire, PH1 1BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Susan Jayne Whitney Leslie
Notified on:01 April 2017
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:16, Langham Road, Teddington, England, TW11 9HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Sarah Anne Frances Robson
Notified on:01 April 2017
Status:Active
Date of birth:May 1996
Nationality:British
Country of residence:United Kingdom
Address:Turvelaws, Turvelaws, Wooler, United Kingdom, NE71 6AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
William Alastair Brand
Notified on:01 April 2017
Status:Active
Date of birth:August 1958
Nationality:British
Address:5 Viewlands Place, Perthshire, PH1 1BS
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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