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NORTH CHARLOTTE SECURITIES LIMITED

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

This company is commonly known as North Charlotte Securities Limited. The company was founded 21 years ago and was given the registration number SC239861. The firm's registered office is in GOGAR MAINS FARM ROAD, EDINBUR. You can find them at Gogar Mains Estate Office, Gogar Mains House, Gogar Mains Farm Road, Edinbur, Midlothian. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:NORTH CHARLOTTE SECURITIES LIMITED
Company Number:SC239861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2002
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Gogar Mains Estate Office, Gogar Mains House, Gogar Mains Farm Road, Edinbur, Midlothian, EH12 9BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rhymers Mill Cottage, Mill Road, Earlston, TD4 6DG

Secretary01 December 2003Active
Birch House, 2b Craiglockhart Drive North, Edinburgh, EH14 1HS

Director16 December 2002Active
Birch House, 2b Craiglockhart Drive North, Edinburgh, EH14 1HS

Director16 December 2002Active
Birch House, 2b Craiglockhart Drive North, Edinburgh, EH14 1HS

Secretary16 December 2002Active
16 Charlotte Square, Edinburgh, EH2 4DF

Corporate Nominee Secretary19 November 2002Active
16 Charlotte Square, Edinburgh, EH2 4DF

Corporate Nominee Director19 November 2002Active

People with Significant Control

Mr Roderick John Paterson
Notified on:19 November 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:Scotland
Address:Eastfield House, 35 Eastfield Road, Edinburgh, Scotland, EH28 8LS
Nature of control:
  • Ownership of shares 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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