Charlotte James Holdings Ltd EDINBURGH


Charlotte James Holdings Ltd is a private limited company located at 7A Main Street, Loanhead, Edinburgh EH20 9QH. Incorporated on 2023-02-28, this 1-year-old company is run by 2 directors.
Director Ross D., appointed on 28 February 2023. Director Stuart D., appointed on 28 February 2023.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).

Charlotte James Holdings Ltd Address / Contact

Office Address 7a Main Street
Office Address2 Loanhead
Town Edinburgh
Post code EH20 9QH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC760411
Date of Incorporation Tue, 28th Feb 2023
Industry Activities of other holding companies n.e.c.
End of financial Year 28th February
Company age one year old
Account next due date Sat, 30th Nov 2024 (214 days left)
Next confirmation statement due date Tue, 12th Mar 2024 (2024-03-12)

Company staff

Ross D.

Position: Director

Appointed: 28 February 2023

Stuart D.

Position: Director

Appointed: 28 February 2023

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats identified, there is Heloise D. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Stuart D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ross D., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Heloise D.

Notified on 28 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Stuart D.

Notified on 28 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Ross D.

Notified on 28 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Incorporation Persons with significant control Resolution
Previous accounting period shortened to 2023/12/31
filed on: 12th, February 2024
Free Download (1 page)

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