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Home > Scotland > CHARLOTTE SQUARE INVESTMENTS LIMITED
Company Information for

CHARLOTTE SQUARE INVESTMENTS LIMITED

43 CHARLOTTE SQUARE, EDINBURGH, EH2 4HQ,
Company Registration Number
SC243662
Private Limited Company
Active

Company Overview

About Charlotte Square Investments Ltd
CHARLOTTE SQUARE INVESTMENTS LIMITED was founded on 2003-02-10 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Charlotte Square Investments Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHARLOTTE SQUARE INVESTMENTS LIMITED
 
Legal Registered Office
43 CHARLOTTE SQUARE
EDINBURGH
EH2 4HQ
Other companies in EH3
 
Filing Information
Company Number SC243662
Company ID Number SC243662
Date formed 2003-02-10
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 17:07:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLOTTE SQUARE INVESTMENTS LIMITED
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Company Officers of CHARLOTTE SQUARE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
LINDA NEIL FORSYTH
 Company Secretary 2004-02-05
WILLIAM FERGUSON FORSYTH
 Director 2004-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
EDMUND JOHN STEPHENSON CLARKE
 Director 2003-09-26 2018-03-31
COLIN JAMES ABRAHAM
 Company Secretary 2003-09-26 2004-02-05
COLIN JAMES ABRAHAM
 Director 2003-04-30 2004-02-05
DM COMPANY SERVICES LIMITED
 Nominated Secretary 2003-02-10 2003-09-26
DM DIRECTOR LIMITED
 Nominated Director 2003-02-10 2003-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA NEIL FORSYTH CHARLOTTE SQUARE WEALTH MANAGEMENT LIMITED Company Secretary 2008-11-13 CURRENT 2008-03-22 Active
LINDA NEIL FORSYTH CS MANAGERS LTD Company Secretary 2004-02-05 CURRENT 2002-05-17 Active
WILLIAM FERGUSON FORSYTH CHARLOTTE SQUARE WEALTH MANAGEMENT LIMITED Director 2018-03-31 CURRENT 2008-03-22 Active
WILLIAM FERGUSON FORSYTH CS MANAGERS LTD Director 2003-12-17 CURRENT 2002-05-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2022-12-20Register inspection address changed from 40 Charlotte Square Edinburgh EH2 4HQ Scotland to 43 Charlotte Square Edinburgh EH2 4HQ
2022-12-20REGISTERED OFFICE CHANGED ON 20/12/22 FROM Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA
2022-12-20CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2021-12-21CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR EDMUND JOHN STEPHENSON CLARKE
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES
2017-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-23AR0110/02/16 ANNUAL RETURN FULL LIST
2016-02-23AD04Register(s) moved to registered office address Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA
2015-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-23AR0110/02/15 ANNUAL RETURN FULL LIST
2015-02-23AD03Registers moved to registered inspection location of 40 Charlotte Square Edinburgh EH2 4HQ
2015-02-23AD02Register inspection address changed from 43 Charlotte Square Edinburgh EH2 4HQ Scotland to 40 Charlotte Square Edinburgh EH2 4HQ
2014-11-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-12AR0110/02/14 ANNUAL RETURN FULL LIST
2014-02-12AD04Register(s) moved to registered office address
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AR0110/02/13 ANNUAL RETURN FULL LIST
2013-03-04AD03Register(s) moved to registered inspection location
2012-11-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22AR0110/02/12 ANNUAL RETURN FULL LIST
2012-02-22AD04Register(s) moved to registered office address
2012-01-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-02-25AR0110/02/11 ANNUAL RETURN FULL LIST
2011-02-25AD03Register(s) moved to registered inspection location
2011-02-24AD02SAIL ADDRESS CREATED
2010-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-10-26AR0111/02/10 FULL LIST
2010-02-24AR0110/02/10 FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FERGUSON FORSYTH / 10/02/2010
2009-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-02-16363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2009-02-16287REGISTERED OFFICE CHANGED ON 16/02/2009 FROM C/O SAFFERY CHAMPNESS EDINBURGH QUAY 133 FOUNTAINBRIDGE, EDINBURGH EH3 9BA
2009-02-16190LOCATION OF DEBENTURE REGISTER
2009-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-03-03363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2008-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-06-18353LOCATION OF REGISTER OF MEMBERS
2007-06-18288cSECRETARY'S PARTICULARS CHANGED
2007-06-18288cDIRECTOR'S PARTICULARS CHANGED
2007-03-06287REGISTERED OFFICE CHANGED ON 06/03/07 FROM: 43 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4HQ
2007-02-22363aRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2007-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-02-15363aRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2005-02-16363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-16363sRETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2004-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-05363sRETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
2004-03-05288aNEW DIRECTOR APPOINTED
2004-03-05288aNEW SECRETARY APPOINTED
2004-03-05288bDIRECTOR RESIGNED
2004-03-05363(288)SECRETARY RESIGNED
2003-11-24225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04
2003-10-02288aNEW DIRECTOR APPOINTED
2003-10-02288bSECRETARY RESIGNED
2003-10-02288aNEW SECRETARY APPOINTED
2003-05-07288bDIRECTOR RESIGNED
2003-05-07ELRESS366A DISP HOLDING AGM 30/04/03
2003-05-07225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/05/04
2003-05-07287REGISTERED OFFICE CHANGED ON 07/05/03 FROM: 11 WALKER STREET EDINBURGH MIDLOTHIAN EH3 7NE
2003-05-07288aNEW DIRECTOR APPOINTED
2003-05-07ELRESS252 DISP LAYING ACC 30/04/03
2003-05-07ELRESS386 DISP APP AUDS 30/04/03
2003-05-06CERTNMCOMPANY NAME CHANGED DMWS 613 LIMITED CERTIFICATE ISSUED ON 06/05/03
2003-02-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CHARLOTTE SQUARE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHARLOTTE SQUARE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARLOTTE SQUARE INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARLOTTE SQUARE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CHARLOTTE SQUARE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLOTTE SQUARE INVESTMENTS LIMITED
Trademarks
We have not found any records of CHARLOTTE SQUARE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLOTTE SQUARE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CHARLOTTE SQUARE INVESTMENTS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where CHARLOTTE SQUARE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLOTTE SQUARE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARLOTTE SQUARE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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