SHARLES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sharles Ltd. The company was founded 7 years ago and was given the registration number SC592210. The firm's registered office is in HAMILTON. You can find them at 29 Brandon Street, , Hamilton, South Lanarkshire. This company's SIC code is 69201 - Accounting and auditing activities.
Company Information
| Name | : | SHARLES LTD |
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| Company Number | : | SC592210 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 March 2018 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 69201 - Accounting and auditing activities
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Office Address & Contact
| Registered Address | : | 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom, ML3 6DA |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 29 Brandon Street, Hamilton, United Kingdom, ML3 6DA | Director | 22 March 2018 | Active |
| 29 Brandon Street, Hamilton, United Kingdom, ML3 6DA | Director | 22 March 2018 | Active |
| 29 Brandon Street, Hamilton, United Kingdom, ML3 6DA | Director | 22 March 2018 | Active |
People with Significant Control
| Sharles Ca Employee Ownership Trust |
| Notified on | : | 17 November 2023 |
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| Status | : | Active |
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| Country of residence | : | Scotland |
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| Address | : | 29, Brandon Street, Hamilton, Scotland, ML3 6DA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Christopher John Wilson |
| Notified on | : | 22 March 2018 |
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| Status | : | Active |
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| Date of birth | : | December 1967 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 29 Brandon Street, Hamilton, United Kingdom, ML3 6DA |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Robert Andrew Pollock |
| Notified on | : | 22 March 2018 |
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| Status | : | Active |
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| Date of birth | : | December 1966 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 29 Brandon Street, Hamilton, United Kingdom, ML3 6DA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Keith Edwards |
| Notified on | : | 22 March 2018 |
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| Status | : | Active |
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| Date of birth | : | August 1973 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 29 Brandon Street, Hamilton, United Kingdom, ML3 6DA |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)