CHARLOTTE SQUARE COLLECTION LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CHARLOTTE SQUARE COLLECTION LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
CHARLOTTE SQUARE COLLECTION LIMITED was incorporated 12 years ago on 09/01/2012 and has the registered number: SC414112. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CHARLOTTE SQUARE COLLECTION LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O MORTON FRASER LLP 5TH FLOOR, QUARTERMILE TWO
EDINBURGH
EH3 9GL

This Company Originates in : United Kingdom
Previous trading names include:
MM&S (5687) LIMITED (until 23/02/2012)

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CORRAN PROPERTIES LIMITED Corporate Director 2012-02-16 CURRENT
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2019-04-17 CURRENT
NICHOLAS SPENCER BALL Feb 1971 British Director 2012-02-16 CURRENT
MACLAY MURRAY & SPENS LLP Corporate Secretary 2012-01-09 UNTIL 2017-10-31 RESIGNED
DENTONS SECRETARIES LIMITED Corporate Secretary 2017-10-31 UNTIL 2019-04-17 RESIGNED
CHRISTINE TRUESDALE Feb 1960 British Director 2012-01-09 UNTIL 2012-02-03 RESIGNED
VINDEX LIMITED Corporate Director 2012-01-09 UNTIL 2012-02-16 RESIGNED
VINDEX SERVICES LIMITED Corporate Director 2012-01-09 UNTIL 2012-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Corran Properties Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRAMMO LIMITED ASHFORD Dissolved... TOTAL EXEMPTION SMALL 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
AURELIA (RESTAURANT) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BE VENTURES LIMITED PALMERS GREEN Active MICRO ENTITY 61200 - Wireless telecommunications activities
BIIF HOLDCO II LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
COBALT PROJECT INVESTMENTS LIMITED LEEDS ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ARISTA ADVISORS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
BROUGH HEAD WAVE FARM LIMITED PERTH Dissolved... FULL 82990 - Other business support service activities n.e.c.
CHARTERHOUSE NADIA 2 LIMITED EDINBURGH Active FULL 64209 - Activities of other holding companies n.e.c.
CITY MISTRAL LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
CAPELLA DEVELOPMENTS (CAMBUSLANG) LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BIO DETECTORS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BECKERS CONSULTING LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BPI GENERAL PARTNER LIMITED GREENOCK Active DORMANT 99999 - Dormant Company
CH&B (HOLDINGS) LIMITED ABERDEEN Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
SUBSEA INTERVENTION LIMITED ELLON SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CLYDE BLOWERS CAPITAL PROPERTY LIMITED EAST KILBRIDE SCOTLAND Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
SUBSEA EXCAVATION TECHNOLOGY LIMITED ELLON SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CBG EUROPE LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
CONNELL VENTURES LIMITED GLASGOW Active SMALL 99999 - Dormant Company
STRONELAIRG WIND ESTATE LIMITED GLASGOW SCOTLAND Active SMALL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CHARLOTTE SQUARE COLLECTION LIMITED 2023-11-16 31-03-2023 £2 Cash £2 equity
Dormant Company Accounts - CHARLOTTE SQUARE COLLECTION LIMITED 2022-11-17 31-03-2022 £2 Cash £2 equity
Dormant Company Accounts - CHARLOTTE SQUARE COLLECTION LIMITED 2021-04-27 31-03-2021 £2 Cash £2 equity
Dormant Company Accounts - CHARLOTTE SQUARE COLLECTION LIMITED 2021-04-16 31-03-2020 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTH EDINBURGH CHILDCARE EDINBURGH Active GROUP 96090 - Other service activities n.e.c.
NORTH EDINBURGH CHILDCARE ENTERPRISE LIMITED EDINBURGH Active SMALL 74990 - Non-trading company
OBJECTIVE (SCOTLAND) LIMITED EDINBURGH Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
NEUROCENTRX PHARMA LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
SYNC PLUGINS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
KAMI QUARTERMILE BUBBLE TEA LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 56102 - Unlicensed restaurants and cafes
CARROT IN A BAG LTD EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 90010 - Performing arts
BLACK SPRINGS INVESTMENTS EDINBURGH Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
BLACK SHEEP GOLF TOURS UK LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 79120 - Tour operator activities
CZ SH LTD EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.