Charleston Holdings Limited

Company Name	Charleston Holdings Limited
Directors	William Alistair Brand and Sarah Anne Frances Robson
Company Status	Active
Company Number	SC019536
Category	Private Limited Company
Incorporation Date	23 January 1937(86 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	William Alistair Brand
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 July 1989(52 years, 6 months after company formation)
Appointment Duration	34 years, 5 months
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	5 Viewlands Place Perth Perthshire PH1 1BS Scotland

Director Name	Mrs Sarah Anne Frances Robson
Date of Birth	May 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 September 2017(80 years, 8 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Viewlands Place Perth Perthshire PH1 1BS Scotland

Secretary Name	Miller Hendry (Trustees) Limited (Corporation)
Status	Current
Appointed	23 March 2006(69 years, 2 months after company formation)
Appointment Duration	17 years, 8 months
Correspondence Address	8-10 Blackfriars Street Perth Perthshire PH1 5NS Scotland

Director Name	Jayne Christine Brand
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1989(52 years, 6 months after company formation)
Appointment Duration	16 years, 8 months (resigned 23 March 2006)
Role	Company Director
Correspondence Address	16 Albert Street Monifieth Dundee Angus DD5 4JS Scotland

Director Name	William Farquhar Brand
Date of Birth	February 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1989(52 years, 6 months after company formation)
Appointment Duration	28 years, 2 months (resigned 30 September 2017)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Kiirkwood Ryecroft View Wooler Northumberland NE71 6AT

Secretary Name	Ian McIntosh Fergusson
Nationality	British
Status	Resigned
Appointed	12 July 1989(52 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 June 1994)
Role	Company Director
Correspondence Address	11 Whitehall Street Dundee Angus DD1 4AE Scotland

Director Name	Mr John Stewart Robertson
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1989(52 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 27 June 1990)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Rosemarkie Crescent Broughty Ferry Dundee DD5 2RQ Scotland

Secretary Name	Jayne Christine Brand
Nationality	British
Status	Resigned
Appointed	29 June 1994(57 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 23 March 2006)
Role	Secretary
Correspondence Address	16 Albert Street Monifieth Dundee Angus DD5 4JS Scotland

Contact

Telephone	01382 532178
Telephone region	Dundee

Location

Registered Address	5 Viewlands Place Perth Perthshire PH1 1BS Scotland
Constituency	Perth and North Perthshire
Ward	Perth City South

Shareholders

7.7k at £1	Mrs S.a.f. Robson 7.68% Ordinary
7.7k at £1	Mrs S.j.w. Leslie 7.68% Ordinary
4.9k at £1	S.k. Brand 4.90% Ordinary
4.6k at £1	William Alistair Brand 4.58% Preference
22.7k at £1	Mrs S.a.f. Robson 22.66% Preference
22.7k at £1	Mrs S.j.w. Leslie 22.66% Preference
2.8k at £1	Discretionary Trust Brand Family 2.81% Ordinary
2.8k at £1	W.a. Brand 2.78% Ordinary
2.1k at £1	William Farquhar Brand 2.10% Preference
18k at £1	S.k. Brand 18.00% Preference
1.6k at £1	William Farquhar Brand 1.56% Ordinary
975 at £1	Trustees Of Brand Grandchildrens Trust (Brand) 0.98% Ordinary
975 at £1	Trustees Of Brand Grandchildrens Trust (Robson) 0.98% Ordinary
650 at £1	Trustees Of Brand Grandchildrens Trust (Leslie) 0.65% Ordinary

Financials

Year	2014
Net Worth	£5,015,975
Cash	£503,961
Current Liabilities	£159,100

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (9 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 April 2023 (7 months, 2 weeks ago)
Next Return Due	6 May 2024 (5 months from now)

Charges

19 December 1995	Delivered on: 27 December 1995 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due, and all obligations incumbent or to become incumbent. Particulars: 548-550 george street, aberdeen. Outstanding

Filing History

27 September 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
12 June 2023	Confirmation statement made on 22 April 2023 with no updates (3 pages)
20 February 2023	Memorandum and Articles of Association (22 pages)
20 February 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
25 April 2022	Change of details for Ms Sarah Annefrances Robson as a person with significant control on 1 April 2017 (2 pages)
25 April 2022	Change of details for Mr Iain Martin Leslie as a person with significant control on 3 May 2019 (2 pages)
25 April 2022	Confirmation statement made on 22 April 2022 with no updates (3 pages)
25 April 2022	Change of details for William Alistair Brand as a person with significant control on 1 April 2017 (2 pages)
4 February 2022	Second filing of the annual return made up to 22 April 2016 (23 pages)
4 February 2022	Second filing of the annual return made up to 22 April 2013 (22 pages)
4 February 2022	Second filing of the annual return made up to 22 April 2014 (23 pages)
4 February 2022	Second filing of the annual return made up to 22 April 2010 (23 pages)
4 February 2022	Second filing of the annual return made up to 22 April 2015 (23 pages)
4 February 2022	Second filing of the annual return made up to 22 April 2012 (23 pages)
4 February 2022	Second filing of the annual return made up to 22 April 2011 (23 pages)
31 January 2022	Second filing of Confirmation Statement dated 22 April 2018 (4 pages)
31 January 2022	Second filing of Confirmation Statement dated 22 April 2019 (4 pages)
31 January 2022	Second filing of Confirmation Statement dated 22 April 2018 (4 pages)
31 January 2022	Second filing of Confirmation Statement dated 22 April 2020 (4 pages)
31 January 2022	Second filing of Confirmation Statement dated 22 April 2017 (4 pages)
31 January 2022	Second filing of Confirmation Statement dated 22 April 2021 (4 pages)
22 December 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
12 May 2021	Confirmation statement made on 22 April 2021 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 31/01/2022 (5 pages)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
20 May 2020	Cessation of Susan Jayne Whitney Leslie as a person with significant control on 3 May 2019 (1 page)
20 May 2020	Confirmation statement made on 22 April 2020 with updates (5 pages)
20 May 2020	Confirmation statement made on 22 April 2020 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 31/01/2022 (5 pages)
20 May 2020	Notification of Iain Martin Leslie as a person with significant control on 3 May 2019 (2 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
30 May 2019	Confirmation statement made on 22 April 2019 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 31/01/2022 (5 pages)
30 May 2019	Confirmation statement made on 22 April 2019 with updates (5 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
30 May 2018	Confirmation statement made on 22 April 2018 with updates (5 pages)
30 May 2018	Confirmation statement made on 22 April 2018 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 31/01/2022 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 31/01/2022 (5 pages)
2 October 2017	Termination of appointment of William Farquhar Brand as a director on 30 September 2017 (1 page)
2 October 2017	Appointment of Mrs Sarah Anne Frances Robson as a director on 30 September 2017 (2 pages)
2 October 2017	Termination of appointment of William Farquhar Brand as a director on 30 September 2017 (1 page)
2 October 2017	Appointment of Mrs Sarah Anne Frances Robson as a director on 30 September 2017 (2 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
27 June 2017	Confirmation statement made on 22 April 2017 with updates (4 pages)
27 June 2017	Notification of Sarah Annefrances Robson as a person with significant control on 1 April 2017 (2 pages)
27 June 2017	Notification of Sarah Annefrances Robson as a person with significant control on 1 April 2017 (2 pages)
27 June 2017	22/04/17 Statement of Capital gbp 100000 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 31/01/2022 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 31/01/2022 (4 pages)
27 June 2017	Notification of Susan Jayne Whitney Leslie as a person with significant control on 1 April 2017 (2 pages)
27 June 2017	Change of details for William Alistair Brfand as a person with significant control on 1 April 2017 (2 pages)
27 June 2017	Notification of Susan Jayne Whitney Leslie as a person with significant control on 1 April 2017 (2 pages)
27 June 2017	Confirmation statement made on 22 April 2017 with updates (4 pages)
27 June 2017	Change of details for William Alistair Brfand as a person with significant control on 1 April 2017 (2 pages)
26 June 2017	Notification of William Alistair Brfand as a person with significant control on 1 April 2017 (2 pages)
26 June 2017	Notification of William Alistair Brfand as a person with significant control on 1 April 2017 (2 pages)
30 September 2016	Total exemption full accounts made up to 31 December 2015 (16 pages)
30 September 2016	Total exemption full accounts made up to 31 December 2015 (16 pages)
14 June 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 04/02/2022 (6 pages)
14 June 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100,000 (6 pages)
14 June 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100,000 (6 pages)
15 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100,000 (6 pages)
18 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 04/02/2022 (6 pages)
18 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100,000 (6 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 June 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100,000 (6 pages)
4 June 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100,000 (6 pages)
4 June 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 04/02/2022 (6 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 May 2013	Director's details changed for William Farquhar Brand on 14 December 2012 (2 pages)
20 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 04/02/2022 (6 pages)
20 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (6 pages)
20 May 2013	Director's details changed for William Farquhar Brand on 14 December 2012 (2 pages)
20 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 22 April 2012 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 22 April 2012 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 04/02/2022 (6 pages)
12 June 2012	Annual return made up to 22 April 2012 with a full list of shareholders (6 pages)
30 April 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
30 April 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
30 June 2011	Annual return made up to 22 April 2011 with a full list of shareholders (6 pages)
30 June 2011	Annual return made up to 22 April 2011 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 04/02/2022 (6 pages)
30 June 2011	Annual return made up to 22 April 2011 with a full list of shareholders (6 pages)
13 April 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
13 April 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
14 September 2010	Annual return made up to 22 April 2010 with a full list of shareholders (6 pages)
14 September 2010	Annual return made up to 22 April 2010 with a full list of shareholders (6 pages)
14 September 2010	Director's details changed for William Farquhar Brand on 22 April 2010 (2 pages)
14 September 2010	Annual return made up to 22 April 2010 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 04/02/2022 (6 pages)
14 September 2010	Director's details changed for William Farquhar Brand on 22 April 2010 (2 pages)
13 September 2010	Secretary's details changed for Miller Hendry (Trustees) Limited on 22 April 2010 (2 pages)
13 September 2010	Director's details changed for William Alistair Brand on 22 April 2010 (2 pages)
13 September 2010	Director's details changed for William Alistair Brand on 22 April 2010 (2 pages)
13 September 2010	Secretary's details changed for Miller Hendry (Trustees) Limited on 22 April 2010 (2 pages)
4 June 2010	Accounts for a small company made up to 31 December 2009 (10 pages)
4 June 2010	Accounts for a small company made up to 31 December 2009 (10 pages)
30 October 2009	Accounts for a small company made up to 31 December 2008 (10 pages)
30 October 2009	Accounts for a small company made up to 31 December 2008 (10 pages)
22 June 2009	Return made up to 22/04/09; full list of members (8 pages)
22 June 2009	Return made up to 22/04/09; full list of members (8 pages)
7 January 2009	Return made up to 22/04/08; full list of members (7 pages)
7 January 2009	Return made up to 22/04/08; full list of members (7 pages)
17 June 2008	Appointment terminated director jayne brand (1 page)
17 June 2008	Appointment terminated director jayne brand (1 page)
28 March 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
28 March 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
8 August 2007	Return made up to 22/04/07; change of members (7 pages)
8 August 2007	Return made up to 22/04/07; change of members (7 pages)
11 June 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
11 June 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
3 May 2006	Return made up to 22/04/06; full list of members (8 pages)
3 May 2006	Return made up to 22/04/06; full list of members (8 pages)
5 April 2006	Registered office changed on 05/04/06 from: "whinyeon", 16 albert street, monifieth, dundee DD5 4JS (1 page)
5 April 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
5 April 2006	Secretary resigned (1 page)
5 April 2006	New secretary appointed (2 pages)
5 April 2006	Secretary resigned (1 page)
5 April 2006	New secretary appointed (2 pages)
5 April 2006	Registered office changed on 05/04/06 from: "whinyeon", 16 albert street, monifieth, dundee DD5 4JS (1 page)
5 April 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
15 April 2005	Return made up to 22/04/05; full list of members (9 pages)
15 April 2005	Return made up to 22/04/05; full list of members (9 pages)
9 March 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
9 March 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
23 April 2004	Return made up to 22/04/04; full list of members (9 pages)
23 April 2004	Return made up to 22/04/04; full list of members (9 pages)
8 April 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
8 April 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
15 April 2003	Return made up to 22/04/03; full list of members (10 pages)
15 April 2003	Return made up to 22/04/03; full list of members (10 pages)
8 April 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
8 April 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
23 April 2002	Return made up to 22/04/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 April 2002	Return made up to 22/04/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 February 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
27 February 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
9 May 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
9 May 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
1 May 2001	Return made up to 22/04/01; full list of members (10 pages)
1 May 2001	Return made up to 22/04/01; full list of members (10 pages)
25 April 2000	Return made up to 22/04/00; full list of members (10 pages)
25 April 2000	Return made up to 22/04/00; full list of members (10 pages)
20 March 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
20 March 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
1 September 1999	Accounts for a small company made up to 31 December 1998 (9 pages)
1 September 1999	Accounts for a small company made up to 31 December 1998 (9 pages)
21 April 1999	Return made up to 01/05/99; full list of members (6 pages)
21 April 1999	Return made up to 01/05/99; full list of members (6 pages)
24 April 1998	Return made up to 01/05/98; full list of members (6 pages)
24 April 1998	Return made up to 01/05/98; full list of members (6 pages)
18 March 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
18 March 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
29 April 1997	Return made up to 01/05/97; change of members (6 pages)
29 April 1997	Return made up to 01/05/97; change of members (6 pages)
12 March 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
12 March 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
19 April 1996	Return made up to 01/05/96; full list of members (6 pages)
19 April 1996	Return made up to 01/05/96; full list of members (6 pages)
13 March 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
13 March 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
27 December 1995	Partic of mort/charge * (3 pages)
27 December 1995	Partic of mort/charge * (3 pages)
20 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
20 April 1995	Return made up to 01/05/95; full list of members (6 pages)
20 April 1995	Return made up to 01/05/95; full list of members (6 pages)
20 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (89 pages)
30 December 1966	Company name changed\certificate issued on 30/12/66 (3 pages)
30 December 1966	Company name changed\certificate issued on 30/12/66 (3 pages)
23 January 1937	Incorporation (54 pages)
23 January 1937	Incorporation (54 pages)

Charleston Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland