Charles White Limited

Company Name	Charles White Limited
Directors	Edwin Andrew Backler and Catherine Naomi Backler
Company Status	Active
Company Number	SC212674
Category	Private Limited Company
Incorporation Date	8 November 2000(23 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Edwin Andrew Backler
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 September 2001(10 months, 2 weeks after company formation)
Appointment Duration	22 years, 7 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	14 New Mart Road Edinburgh EH14 1RL Scotland

Director Name	Mrs Catherine Naomi Backler
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 January 2002(1 year, 2 months after company formation)
Appointment Duration	22 years, 3 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	14 New Mart Road Edinburgh EH14 1RL Scotland

Secretary Name	Mrs Catherine Naomi Backler
Nationality	British
Status	Current
Appointed	31 March 2003(2 years, 4 months after company formation)
Appointment Duration	21 years, 1 month
Role	Accountant
Country of Residence	Scotland
Correspondence Address	14 New Mart Road Edinburgh EH14 1RL Scotland

Director Name	Graeme Nixon Brown
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2000(same day as company formation)
Role	Funeral Director
Correspondence Address	27 Auchingane Edinburgh Midlothian EH10 7HU Scotland

Director Name	Robb Powrie-Smith
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2000(same day as company formation)
Role	Business Advisor
Correspondence Address	16 Howe Park Edinburgh Midlothian EH10 7HF Scotland

Director Name	Mr John Ronald Purves
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2000(same day as company formation)
Role	Funeral Director
Country of Residence	Scotland
Correspondence Address	Wester Deans Farm West Linton Peeblesshire EH46 7BQ Scotland

Secretary Name	Mr John Ronald Purves
Nationality	British
Status	Resigned
Appointed	08 November 2000(same day as company formation)
Role	Funeral Director
Country of Residence	Scotland
Correspondence Address	Wester Deans Farm West Linton Peeblesshire EH46 7BQ Scotland

Director Name	Mr John David Hutton
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(6 years, 6 months after company formation)
Appointment Duration	16 years, 7 months (resigned 31 December 2023)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	08 November 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	08 November 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	charleswhite.co.uk
Telephone	0131 4478191
Telephone region	Edinburgh

Location

Registered Address	14 New Mart Road Edinburgh EH14 1RL Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart
Address Matches	2 other UK companies use this postal address

Shareholders

38.3k at £1	Edwin A. Backler 47.81% Ordinary
38.3k at £1	John R. Purves 47.81% Ordinary
3.5k at £1	Catherine Naomi Backler 4.38% Ordinary

Financials

Year	2014
Net Worth	-£111,182
Cash	£75,991
Current Liabilities	£151,361

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	8 November 2023 (6 months ago)
Next Return Due	22 November 2024 (6 months, 2 weeks from now)

Charges

2 July 2003	Delivered on: 7 July 2003 Satisfied on: 27 September 2012 Persons entitled: William Ryan Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
30 December 2000	Delivered on: 12 January 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

13 November 2023	Confirmation statement made on 8 November 2023 with no updates (3 pages)
6 June 2023	Total exemption full accounts made up to 30 September 2022 (11 pages)
28 March 2023	Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland to 14 New Mart Road Edinburgh EH14 1RL on 28 March 2023 (1 page)
8 November 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
28 April 2022	Total exemption full accounts made up to 30 September 2021 (12 pages)
9 November 2021	Confirmation statement made on 8 November 2021 with no updates (3 pages)
1 April 2021	Total exemption full accounts made up to 30 September 2020 (16 pages)
10 November 2020	Secretary's details changed for Mrs Catherine Naomi Backler on 1 January 2020 (1 page)
10 November 2020	Director's details changed for Mrs Catherine Naomi Backler on 1 December 2019 (2 pages)
10 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
10 November 2020	Director's details changed for Mr John David Hutton on 1 January 2020 (2 pages)
10 November 2020	Director's details changed for Mr John David Hutton on 1 January 2020 (2 pages)
10 November 2020	Director's details changed for Mr Edwin Andrew Backler on 1 December 2019 (2 pages)
16 June 2020	Total exemption full accounts made up to 30 September 2019 (15 pages)
12 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
6 June 2019	Total exemption full accounts made up to 30 September 2018 (13 pages)
9 November 2018	Confirmation statement made on 8 November 2018 with updates (4 pages)
9 November 2018	Cessation of John Ronald Purves as a person with significant control on 1 September 2017 (1 page)
9 November 2018	Notification of Catherine Naomi Backler as a person with significant control on 1 September 2017 (2 pages)
19 June 2018	Total exemption full accounts made up to 30 September 2017 (15 pages)
14 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
12 May 2017	Total exemption small company accounts made up to 30 September 2016 (10 pages)
12 May 2017	Total exemption small company accounts made up to 30 September 2016 (10 pages)
8 November 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
8 November 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 80,000 (18 pages)
30 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 80,000 (18 pages)
5 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
5 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
26 November 2014	Annual return made up to 8 November 2014 Statement of capital on 2014-11-26 GBP 80,000 (15 pages)
26 November 2014	Annual return made up to 8 November 2014 Statement of capital on 2014-11-26 GBP 80,000 (15 pages)
26 November 2014	Annual return made up to 8 November 2014 Statement of capital on 2014-11-26 GBP 80,000 (15 pages)
4 November 2014	Termination of appointment of John Ronald Purves as a director on 8 September 2014 (1 page)
4 November 2014	Termination of appointment of John Ronald Purves as a director on 8 September 2014 (1 page)
4 November 2014	Termination of appointment of John Ronald Purves as a director on 8 September 2014 (1 page)
2 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
2 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
23 January 2014	Annual return made up to 8 November 2013 Statement of capital on 2014-01-23 GBP 80,000 (16 pages)
23 January 2014	Annual return made up to 8 November 2013 Statement of capital on 2014-01-23 GBP 80,000 (16 pages)
23 January 2014	Annual return made up to 8 November 2013 Statement of capital on 2014-01-23 GBP 80,000 (16 pages)
21 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
21 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
25 March 2013	Registered office address changed from 92 Morningside Road Edinburgh EH10 4BY on 25 March 2013 (1 page)
25 March 2013	Registered office address changed from 92 Morningside Road Edinburgh EH10 4BY on 25 March 2013 (1 page)
20 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (16 pages)
20 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (16 pages)
20 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (16 pages)
27 September 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
27 September 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
1 March 2012	Full accounts made up to 30 September 2011 (15 pages)
1 March 2012	Full accounts made up to 30 September 2011 (15 pages)
12 December 2011	Annual return made up to 8 November 2011 no member list (16 pages)
12 December 2011	Annual return made up to 8 November 2011 no member list (16 pages)
12 December 2011	Annual return made up to 8 November 2011 no member list (16 pages)
30 June 2011	Full accounts made up to 30 September 2010 (16 pages)
30 June 2011	Full accounts made up to 30 September 2010 (16 pages)
25 November 2010	Annual return made up to 8 November 2010 (16 pages)
25 November 2010	Annual return made up to 8 November 2010 (16 pages)
25 November 2010	Annual return made up to 8 November 2010 (16 pages)
24 June 2010	Group of companies' accounts made up to 30 September 2009 (25 pages)
24 June 2010	Group of companies' accounts made up to 30 September 2009 (25 pages)
18 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (16 pages)
18 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (16 pages)
18 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (16 pages)
29 September 2009	Ad 15/09/09-15/09/09\gbp si 3500@1=3500\gbp ic 500/4000\ (1 page)
29 September 2009	Ad 15/09/09-15/09/09\gbp si 3500@1=3500\gbp ic 500/4000\ (1 page)
6 May 2009	Full accounts made up to 30 September 2008 (18 pages)
6 May 2009	Full accounts made up to 30 September 2008 (18 pages)
2 December 2008	Return made up to 08/11/08; full list of members (4 pages)
2 December 2008	Return made up to 08/11/08; full list of members (4 pages)
21 July 2008	Full accounts made up to 30 September 2007 (17 pages)
21 July 2008	Full accounts made up to 30 September 2007 (17 pages)
3 January 2008	Return made up to 08/11/07; full list of members (3 pages)
3 January 2008	Return made up to 08/11/07; full list of members (3 pages)
3 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
3 January 2008	Director's particulars changed (1 page)
3 January 2008	Director's particulars changed (1 page)
3 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
26 June 2007	New director appointed (1 page)
26 June 2007	New director appointed (1 page)
30 March 2007	Full accounts made up to 30 September 2006 (17 pages)
30 March 2007	Full accounts made up to 30 September 2006 (17 pages)
21 March 2007	Ad 31/10/06--------- Â£ si 26000@1 (2 pages)
21 March 2007	Ad 31/10/06--------- Â£ si 26000@1 (2 pages)
21 March 2007	Ad 30/09/06--------- Â£ si 50000@1 (2 pages)
21 March 2007	Ad 30/09/06--------- Â£ si 50000@1 (2 pages)
19 March 2007	Â£ nc 1000/100000 30/09/06 (1 page)
19 March 2007	Â£ nc 1000/100000 30/09/06 (1 page)
19 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 December 2006	Return made up to 08/11/06; full list of members (7 pages)
7 December 2006	Return made up to 08/11/06; full list of members (7 pages)
6 July 2006	Full accounts made up to 30 September 2005 (17 pages)
6 July 2006	Full accounts made up to 30 September 2005 (17 pages)
5 December 2005	Return made up to 08/11/05; full list of members (7 pages)
5 December 2005	Return made up to 08/11/05; full list of members (7 pages)
28 July 2005	Full accounts made up to 30 September 2004 (16 pages)
28 July 2005	Full accounts made up to 30 September 2004 (16 pages)
2 December 2004	Return made up to 08/11/04; full list of members (7 pages)
2 December 2004	Return made up to 08/11/04; full list of members (7 pages)
1 June 2004	Full accounts made up to 30 September 2003 (19 pages)
1 June 2004	Full accounts made up to 30 September 2003 (19 pages)
12 November 2003	New secretary appointed (2 pages)
12 November 2003	Return made up to 08/11/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
12 November 2003	Return made up to 08/11/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
12 November 2003	Director resigned (1 page)
12 November 2003	New secretary appointed (2 pages)
12 November 2003	Director resigned (1 page)
13 August 2003	Alterations to a floating charge (8 pages)
13 August 2003	Alterations to a floating charge (8 pages)
7 July 2003	Partic of mort/charge * (5 pages)
7 July 2003	Partic of mort/charge * (5 pages)
24 June 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
24 June 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
20 May 2003	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
20 May 2003	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
30 December 2002	Return made up to 08/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 December 2002	Return made up to 08/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 May 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
31 May 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
31 May 2002	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
31 May 2002	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
11 February 2002	Return made up to 08/11/01; full list of members; amend (7 pages)
11 February 2002	Return made up to 08/11/01; full list of members; amend (7 pages)
4 February 2002	New director appointed (2 pages)
4 February 2002	New director appointed (2 pages)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
27 December 2001	Ad 09/11/00--------- Â£ si 499@1 (2 pages)
27 December 2001	Ad 09/11/00--------- Â£ si 499@1 (2 pages)
5 December 2001	Return made up to 08/11/01; full list of members 363(287) ‐ Registered office changed on 05/12/01 (7 pages)
5 December 2001	Return made up to 08/11/01; full list of members 363(287) ‐ Registered office changed on 05/12/01 (7 pages)
22 October 2001	New director appointed (2 pages)
22 October 2001	New director appointed (2 pages)
12 January 2001	Partic of mort/charge * (6 pages)
12 January 2001	Partic of mort/charge * (6 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New secretary appointed;new director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New secretary appointed;new director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
21 December 2000	Secretary resigned (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	Secretary resigned (1 page)
21 December 2000	Director resigned (1 page)
8 November 2000	Incorporation (13 pages)
8 November 2000	Incorporation (13 pages)

Charles White Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland