Company NameCharleston Holdings Limited
DirectorsWilliam Alistair Brand and Sarah Anne Frances Robson
Company StatusActive
Company NumberSC019536
CategoryPrivate Limited Company
Incorporation Date23 January 1937(83 years, 8 months ago)

Business Activity

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

Directors

Director NameWilliam Alistair Brand
Date of BirthAugust 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 1989(52 years, 6 months after company formation)
Appointment Duration31 years, 2 months
RoleCivil Engineer
Country of ResidenceScotland
Correspondence Address5 Viewlands Place
Perth
Perthshire
PH1 1BS
Scotland
Director NameMrs Sarah Anne Frances Robson
Date of BirthMay 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2017(80 years, 8 months after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Viewlands Place
Perth
Perthshire
PH1 1BS
Scotland
Secretary NameMiller Hendry (Trustees) Limited (Corporation)
StatusCurrent
Appointed23 March 2006(69 years, 2 months after company formation)
Appointment Duration14 years, 6 months
Correspondence Address8-10 Blackfriars Street
Perth
Perthshire
PH1 5NS
Scotland
Director NameWilliam Farquhar Brand
Date of BirthFebruary 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1989(52 years, 6 months after company formation)
Appointment Duration28 years, 2 months (resigned 30 September 2017)
RoleCivil Engineer
Country of ResidenceEngland
Correspondence AddressKiirkwood Ryecroft View
Wooler
Northumberland
NE71 6AT
Director NameJayne Christine Brand
Date of BirthSeptember 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1989(52 years, 6 months after company formation)
Appointment Duration16 years, 8 months (resigned 23 March 2006)
RoleCompany Director
Correspondence Address16 Albert Street
Monifieth
Dundee
Angus
DD5 4JS
Scotland
Secretary NameIan McIntosh Fergusson
NationalityBritish
StatusResigned
Appointed12 July 1989(52 years, 6 months after company formation)
Appointment Duration4 years, 11 months (resigned 29 June 1994)
RoleCompany Director
Correspondence Address11 Whitehall Street
Dundee
Angus
DD1 4AE
Scotland
Director NameMr John Stewart Robertson
Date of BirthMarch 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1989(52 years, 9 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 27 June 1990)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address4 Rosemarkie Crescent
Broughty Ferry
Dundee
DD5 2RQ
Scotland
Secretary NameJayne Christine Brand
NationalityBritish
StatusResigned
Appointed29 June 1994(57 years, 5 months after company formation)
Appointment Duration11 years, 9 months (resigned 23 March 2006)
RoleSecretary
Correspondence Address16 Albert Street
Monifieth
Dundee
Angus
DD5 4JS
Scotland

Contact

Telephone01382 532178
Telephone regionDundee

Location

Registered Address5 Viewlands Place
Perth
Perthshire
PH1 1BS
Scotland
ConstituencyPerth and North Perthshire
WardPerth City South

Shareholders

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

Financials

Year2014
Net Worth£5,015,975
Cash£503,961
Current Liabilities£159,100

Accounts

Latest Accounts31 December 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2020 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return22 April 2020 (5 months ago)
Next Return Due6 May 2021 (7 months, 2 weeks from now)

Charges

19 December 1995Delivered 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

2 October 2017Appointment of Mrs Sarah Anne Frances Robson as a director on 30 September 2017 (2 pages)
2 October 2017Termination of appointment of William Farquhar Brand as a director on 30 September 2017 (1 page)
29 September 2017Total exemption full accounts made up to 31 December 2016 (13 pages)
27 June 2017Confirmation statement made on 22 April 2017 with updates (4 pages)
27 June 2017Notification of Sarah Annefrances Robson as a person with significant control on 1 April 2017 (2 pages)
27 June 2017Notification of Susan Jayne Whitney Leslie as a person with significant control on 1 April 2017 (2 pages)
27 June 2017Change of details for William Alistair Brfand as a person with significant control on 1 April 2017 (2 pages)
26 June 2017Notification of William Alistair Brfand as a person with significant control on 1 April 2017 (2 pages)
30 September 2016Total exemption full accounts made up to 31 December 2015 (16 pages)
14 June 2016Annual 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 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 May 2015Annual 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 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 June 2014Annual 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)
2 October 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 May 2013Annual return made up to 22 April 2013 with a full list of shareholders (6 pages)
20 May 2013Director's details changed for William Farquhar Brand on 14 December 2012 (2 pages)
12 June 2012Annual return made up to 22 April 2012 with a full list of shareholders (6 pages)
30 April 2012Accounts for a small company made up to 31 December 2011 (7 pages)
30 June 2011Annual return made up to 22 April 2011 with a full list of shareholders (6 pages)
13 April 2011Accounts for a small company made up to 31 December 2010 (7 pages)
14 September 2010Annual return made up to 22 April 2010 with a full list of shareholders (6 pages)
14 September 2010Director's details changed for William Farquhar Brand on 22 April 2010 (2 pages)
13 September 2010Director's details changed for William Alistair Brand on 22 April 2010 (2 pages)
13 September 2010Secretary's details changed for Miller Hendry (Trustees) Limited on 22 April 2010 (2 pages)
4 June 2010Accounts for a small company made up to 31 December 2009 (10 pages)
30 October 2009Accounts for a small company made up to 31 December 2008 (10 pages)
22 June 2009Return made up to 22/04/09; full list of members (8 pages)
7 January 2009Return made up to 22/04/08; full list of members (7 pages)
17 June 2008Appointment terminated director jayne brand (1 page)
28 March 2008Accounts for a small company made up to 31 December 2007 (9 pages)
8 August 2007Return made up to 22/04/07; change of members (7 pages)
11 June 2007Accounts for a small company made up to 31 December 2006 (8 pages)
3 May 2006Return made up to 22/04/06; full list of members (8 pages)
5 April 2006Registered office changed on 05/04/06 from: "whinyeon", 16 albert street, monifieth, dundee DD5 4JS (1 page)
5 April 2006Secretary resigned (1 page)
5 April 2006New secretary appointed (2 pages)
5 April 2006Accounts for a small company made up to 31 December 2005 (9 pages)
15 April 2005Return made up to 22/04/05; full list of members (9 pages)
9 March 2005Accounts for a small company made up to 31 December 2004 (9 pages)
23 April 2004Return made up to 22/04/04; full list of members (9 pages)
8 April 2004Accounts for a small company made up to 31 December 2003 (8 pages)
15 April 2003Return made up to 22/04/03; full list of members (10 pages)
8 April 2003Accounts for a small company made up to 31 December 2002 (8 pages)
23 April 2002Return made up to 22/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
27 February 2002Accounts for a small company made up to 31 December 2001 (8 pages)
9 May 2001Accounts for a small company made up to 31 December 2000 (8 pages)
1 May 2001Return made up to 22/04/01; full list of members (10 pages)
25 April 2000Return made up to 22/04/00; full list of members (10 pages)
20 March 2000Accounts for a small company made up to 31 December 1999 (8 pages)
1 September 1999Accounts for a small company made up to 31 December 1998 (9 pages)
21 April 1999Return made up to 01/05/99; full list of members (6 pages)
24 April 1998Return made up to 01/05/98; full list of members (6 pages)
18 March 1998Accounts for a small company made up to 31 December 1997 (7 pages)
29 April 1997Return made up to 01/05/97; change of members (6 pages)
12 March 1997Accounts for a small company made up to 31 December 1996 (7 pages)
19 April 1996Return made up to 01/05/96; full list of members (6 pages)
13 March 1996Accounts for a small company made up to 31 December 1995 (6 pages)
27 December 1995Partic of mort/charge * (3 pages)
20 April 1995Accounts for a small company made up to 31 December 1994 (6 pages)
20 April 1995Return made up to 01/05/95; full list of members (6 pages)
30 December 1966Company name changed\certificate issued on 30/12/66 (3 pages)
23 January 1937Incorporation (54 pages)