| Company Name | Charlew Property Limited |
|---|---|
| Director | Grant James MacDonald |
| Company Status | Active |
| Company Number | SC649857 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2019(4 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Grant James MacDonald |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 18 December 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Suite 2, Ground Floor, Orchard Brae House 30 Queen Edinburgh EH4 2HS Scotland |
| Secretary Name | MBM Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 18 December 2019(same day as company formation) |
| Correspondence Address | Suite 2, Ground Floor, Orchard Brae House 30 Queen Edinburgh EH4 2HS Scotland |
Location
| Registered Address | Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Inverleith |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 4 January 2025 (8 months, 2 weeks from now) |
Charges
| 13 April 2022 | Delivered on: 14 April 2022 Persons entitled: Tsb Bank PLC Classification: A registered charge Particulars: 9 colton court, dunfermline being the subjects registered in the land register of scotland under title number FFE86771. Outstanding |
|---|---|
| 13 April 2022 | Delivered on: 14 April 2022 Persons entitled: Tsb Bank PLC Classification: A registered charge Particulars: 11 colton court, dunfermline being the subjects registered in the land register of scotland under title number FFE86846. Outstanding |
| 7 April 2022 | Delivered on: 13 April 2022 Persons entitled: Tsb Bank PLC Classification: A registered charge Particulars: 5 colton court, dunfermline being the subjects registered in the land register of scotland under title number FFE86710. Outstanding |
| 7 April 2022 | Delivered on: 12 April 2022 Persons entitled: Tsb Bank PLC Classification: A registered charge Particulars: 6 colton road, dunfermline being the subjects registered in the land register of scotland under title number FFE86709. Outstanding |
| 7 April 2022 | Delivered on: 12 April 2022 Persons entitled: Tsb Bank PLC Classification: A registered charge Particulars: 7 colton road, dunfermline being the subjects registered in the land register of scotland under title number FFE86735. Outstanding |
| 1 April 2022 | Delivered on: 5 April 2022 Persons entitled: Tsb Bank PLC Classification: A registered charge Particulars: 2 colton court, dunfermline being the subjects registered in the land register of scotland under title number FFE86748. Outstanding |
| 1 April 2022 | Delivered on: 5 April 2022 Persons entitled: Tsb Bank PLC Classification: A registered charge Particulars: 4 colton court, dunfermline being the subjects registered in the land register of scotland under title number FFE86688. Outstanding |
| 1 April 2022 | Delivered on: 5 April 2022 Persons entitled: Tsb Bank PLC Classification: A registered charge Particulars: 1 colton court, dunfermline being the subjects registered in the land register of scotland under title number FFE86745. Outstanding |
| 1 December 2022 | Delivered on: 6 December 2022 Persons entitled: Tsb Bank PLC Classification: A registered charge Particulars: 3 colton court, dunfermline being the subjects registered in the land register of scotland under title number FFE86699. Outstanding |
| 1 December 2022 | Delivered on: 6 December 2022 Persons entitled: Tsb Bank PLC Classification: A registered charge Particulars: 10 colton court, dunfermline being the subjects registered in the land register of scotland under title number FFE86809. Outstanding |
| 1 December 2022 | Delivered on: 6 December 2022 Persons entitled: Tsb Bank PLC Classification: A registered charge Particulars: 43 torridon place, rosyth, dunfermline being the subjects registered in the land register of scotland under title number FFE37519. Outstanding |
| 1 December 2022 | Delivered on: 6 December 2022 Persons entitled: Tsb Bank PLC Classification: A registered charge Particulars: 39 torridon place, rosyth, dunfermline being the subjects registered in the land register of scotland under title number FFE37520. Outstanding |
| 1 December 2022 | Delivered on: 6 December 2022 Persons entitled: Tsb Bank PLC Classification: A registered charge Particulars: 60 grampian road, rosyth, dunfermline being the subjects registered in the land register of scotland under title number FFE50735. Outstanding |
| 1 December 2022 | Delivered on: 6 December 2022 Persons entitled: Tsb Bank PLC Classification: A registered charge Particulars: 66 grampian road, rosyth, dunfermline being the subjects registered in the land register of scotland under title number FFE50825. Outstanding |
| 13 April 2022 | Delivered on: 14 April 2022 Persons entitled: Tsb Bank PLC Classification: A registered charge Particulars: 8 colton court, dunfermline being the subjects registered in the land register of scotland under title number FFE86760. Outstanding |
| 13 April 2022 | Delivered on: 14 April 2022 Persons entitled: Tsb Bank PLC Classification: A registered charge Particulars: 13 colton court, dunfermline being the subjects registered in the land register of scotland under title number FFE86931. Outstanding |
| 13 April 2022 | Delivered on: 14 April 2022 Persons entitled: Tsb Bank PLC Classification: A registered charge Particulars: 12 colton court, dunfermline being the subjects registered in the land register of scotland under title number FFE86843. Outstanding |
| 25 January 2022 | Delivered on: 14 February 2022 Persons entitled: Tsb Bank PLC Classification: A registered charge Outstanding |
Filing History
| 21 December 2023 | Confirmation statement made on 21 December 2023 with no updates (3 pages) |
|---|---|
| 21 December 2023 | Confirmation statement made on 17 December 2023 with no updates (3 pages) |
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 21 December 2022 | Confirmation statement made on 21 December 2022 with no updates (3 pages) |
| 20 December 2022 | Confirmation statement made on 17 December 2022 with no updates (3 pages) |
| 6 December 2022 | Registration of charge SC6498570017, created on 1 December 2022 (15 pages) |
| 6 December 2022 | Registration of charge SC6498570016, created on 1 December 2022 (15 pages) |
| 6 December 2022 | Registration of charge SC6498570018, created on 1 December 2022 (15 pages) |
| 6 December 2022 | Registration of charge SC6498570015, created on 1 December 2022 (15 pages) |
| 6 December 2022 | Registration of charge SC6498570014, created on 1 December 2022 (15 pages) |
| 6 December 2022 | Registration of charge SC6498570013, created on 1 December 2022 (15 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 14 April 2022 | Registration of charge SC6498570010, created on 13 April 2022 (15 pages) |
| 14 April 2022 | Registration of charge SC6498570012, created on 13 April 2022 (15 pages) |
| 14 April 2022 | Registration of charge SC6498570009, created on 13 April 2022 (15 pages) |
| 14 April 2022 | Registration of charge SC6498570011, created on 13 April 2022 (15 pages) |
| 14 April 2022 | Registration of charge SC6498570008, created on 13 April 2022 (15 pages) |
| 13 April 2022 | Registration of charge SC6498570007, created on 7 April 2022 (15 pages) |
| 12 April 2022 | Registration of charge SC6498570006, created on 7 April 2022 (15 pages) |
| 12 April 2022 | Registration of charge SC6498570005, created on 7 April 2022 (15 pages) |
| 5 April 2022 | Registration of charge SC6498570002, created on 1 April 2022 (15 pages) |
| 5 April 2022 | Registration of charge SC6498570004, created on 1 April 2022 (15 pages) |
| 5 April 2022 | Registration of charge SC6498570003, created on 1 April 2022 (15 pages) |
| 14 February 2022 | Registration of charge SC6498570001, created on 25 January 2022 (15 pages) |
| 20 January 2022 | Secretary's details changed for Mbm Secretarial Services Limited on 18 December 2019 (1 page) |
| 17 December 2021 | Confirmation statement made on 17 December 2021 with no updates (3 pages) |
| 6 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 31 August 2021 | Secretary's details changed for Mbm Secretarial Services Limited on 30 August 2021 (1 page) |
| 31 August 2021 | Secretary's details changed for Mbm Secretarial Services Limited on 30 August 2021 (1 page) |
| 31 August 2021 | Secretary's details changed for Mbm Commercial on 30 August 2021 (1 page) |
| 30 August 2021 | Registered office address changed from , 5th Floor 125 Princes Street, Edinburgh, EH2 4AD, United Kingdom to Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 30 August 2021 (1 page) |
| 15 March 2021 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
| 18 December 2019 | Incorporation Statement of capital on 2019-12-18
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