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CHARLOTTE SQUARE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Charlotte Square Management Company Limited. The company was founded 13 years ago and was given the registration number SC406347. The firm's registered office is in EDINBURGH. You can find them at C/o Morton Fraser Llp 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CHARLOTTE SQUARE MANAGEMENT COMPANY LIMITED
Company Number:SC406347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2011
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Morton Fraser Llp 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom, EH3 9GL

Corporate Secretary17 April 2019Active
18, Charlotte Square, Edinburgh, Scotland, EH2 4DF

Director16 February 2012Active
18, Charlotte Square, Edinburgh, Scotland, EH2 4DF

Corporate Director16 February 2012Active
One Fleet Place, London, United Kingdom, EC4M 7WS

Corporate Secretary31 October 2017Active
1, George Square, Glasgow, Scotland, G2 1AL

Corporate Secretary30 August 2011Active
1, George Square, Glasgow, Scotland, G2 1AL

Director30 August 2011Active
1, George Square, Glasgow, Scotland, G2 1AL

Corporate Director30 August 2011Active
1, George Square, Glasgow, Scotland, G2 1AL

Corporate Director30 August 2011Active

People with Significant Control

Corran Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:18, Charlotte Square, Edinburgh, Scotland, EH2 4DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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