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Charlotte Street Partners Limited, EH1 2AE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CHARLOTTE STREET PARTNERS LIMITED

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

This company is commonly known as Charlotte Street Partners Limited. The company was founded 11 years ago and was given the registration number SC450325. The firm's registered office is in EDINBURGH. You can find them at 13 Rutland Street, , Edinburgh, . This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:CHARLOTTE STREET PARTNERS LIMITED
Company Number:SC450325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2013
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:13 Rutland Street, Edinburgh, Scotland, EH1 2AE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS

Corporate Secretary21 March 2023Active
Prospect House, 5 Thistle Street, Edinburgh, Scotland, EH2 1DF

Director30 August 2014Active
Prospect House, 5 Thistle Street, Edinburgh, Scotland, EH2 1DF

Director20 February 2017Active
Prospect House, 5 Thistle Street, Edinburgh, Scotland, EH2 1DF

Director17 May 2013Active
Prospect House, 5 Thistle Street, Edinburgh, Scotland, EH2 1DF

Director17 May 2013Active
Prospect House, 5 Thistle Street, Edinburgh, Scotland, EH2 1DF

Director30 August 2014Active
13, Rutland Street, Edinburgh, Scotland, EH1 2AE

Director30 August 2014Active
13, Rutland Street, Edinburgh, Scotland, EH1 2AE

Director03 March 2015Active
Prospect House, 5 Thistle Street, Edinburgh, Scotland, EH2 1DF

Director17 May 2013Active
2, Johnsburn Green, Balerno, United Kingdom, EH14 7NB

Director17 May 2013Active

People with Significant Control

Mrs Jane Bennett Robertson
Notified on:01 February 2023
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:Scotland
Address:Prospect House, 5 Thistle Street, Edinburgh, Scotland, EH2 1DF
Nature of control:
  • Voting rights 25 to 50 percent
Mr Andrew John Wilson
Notified on:01 February 2019
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:Scotland
Address:Prospect House, 5 Thistle Street, Edinburgh, Scotland, EH2 1DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Malcolm George Wallace Robertson
Notified on:01 February 2019
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:Scotland
Address:Prospect House, 5 Thistle Street, Edinburgh, Scotland, EH2 1DF
Nature of control:
  • Voting rights 25 to 50 percent
Mr Roland Dacre Rudd
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:Scotland
Address:13, Rutland Street, Edinburgh, Scotland, EH1 2AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sir Angus Mcfarlane Mcleod Grossart
Notified on:06 April 2016
Status:Active
Date of birth:April 1937
Nationality:British
Country of residence:Scotland
Address:13, Rutland Street, Edinburgh, Scotland, EH1 2AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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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