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CHARLOTTE JAMES FURNITURE LIMITED

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

This company is commonly known as Charlotte James Furniture Limited. The company was founded 21 years ago and was given the registration number SC253135. The firm's registered office is in LOANHEAD. You can find them at 7a Pentland Industrial Estate, , Loanhead, Midlothian. This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:CHARLOTTE JAMES FURNITURE LIMITED
Company Number:SC253135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2003
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:7a Pentland Industrial Estate, Loanhead, Midlothian, Scotland, EH20 9QR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Dreghorn Loan, Edinburgh, United Kingdom, EH13 0DF

Secretary22 July 2003Active
Dalshian, 8 Harelaw Road, Edinburgh, EH13 0DR

Director22 July 2003Active
18 Margaret Rose Drive, Edinburgh, EH10 7ER

Director05 September 2003Active
9, Tipperlinn Road, Edinburgh, Scotland, EH10 5ET

Director31 July 2013Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary22 July 2003Active
Priorwood Lodge 4, Polton Bank, Lasswade, United Kingdom, EH18 1JP

Director31 May 2011Active

People with Significant Control

Charlotte James Holdings Ltd
Notified on:06 February 2023
Status:Active
Country of residence:Scotland
Address:7a, Main Street, Loanhead, Scotland, EH20 9QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ross Morrison Dempster
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:Scotland
Address:7a, Pentland Industrial Estate, Loanhead, Scotland, EH20 9QR
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (0 months remaining)

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