Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > CHARLOTTE SQUARE WEALTH MANAGEMENT LIMITED
Company Information for

CHARLOTTE SQUARE WEALTH MANAGEMENT LIMITED

43 CHARLOTTE SQUARE, EDINBURGH, EH2 4HQ,
Company Registration Number
SC340009
Private Limited Company
Active

Company Overview

About Charlotte Square Wealth Management Ltd
CHARLOTTE SQUARE WEALTH MANAGEMENT LIMITED was founded on 2008-03-22 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Charlotte Square Wealth Management 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 WEALTH MANAGEMENT LIMITED
 
Legal Registered Office
43 CHARLOTTE SQUARE
EDINBURGH
EH2 4HQ
Other companies in EH3
 
Previous Names
DMWS 876 LIMITED03/09/2008
Filing Information
Company Number SC340009
Company ID Number SC340009
Date formed 2008-03-22
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 22/03/2016
Return next due 19/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-09-08 14:21:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLOTTE SQUARE WEALTH MANAGEMENT LIMITED
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.

Company Officers of CHARLOTTE SQUARE WEALTH MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
LINDA NEIL FORSYTH
 Company Secretary 2008-11-13
EDMUND JOHN STEPHENSON CLARKE
 Director 2008-11-13
WILLIAM FERGUSON FORSYTH
 Director 2018-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM FERGUSON FORSYTH
 Director 2008-11-13 2018-03-31
DM COMPANY SERVICES LIMITED
 Company Secretary 2008-03-22 2008-11-13
DM DIRECTOR LIMITED
 Nominated Director 2008-03-22 2008-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA NEIL FORSYTH CHARLOTTE SQUARE INVESTMENTS LIMITED Company Secretary 2004-02-05 CURRENT 2003-02-10 Active
LINDA NEIL FORSYTH CS MANAGERS LTD Company Secretary 2004-02-05 CURRENT 2002-05-17 Active
EDMUND JOHN STEPHENSON CLARKE CS MANAGERS LTD Director 2003-05-07 CURRENT 2002-05-17 Active
EDMUND JOHN STEPHENSON CLARKE EDRIC PROPERTY & INVESTMENT COMPANY Director 1992-01-09 CURRENT 1981-06-17 Active
WILLIAM FERGUSON FORSYTH CHARLOTTE SQUARE INVESTMENTS LIMITED Director 2004-02-05 CURRENT 2003-02-10 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
2022-12-20REGISTERED OFFICE CHANGED ON 20/12/22 FROM Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA
2022-12-20Register inspection address changed from 40 Charlotte Square Edinburgh EH2 4HQ Scotland to 43 Charlotte Square Edinburgh EH2 4HQ
2022-12-20CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2021-12-21CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2020-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/19, 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 12/12/18, WITH UPDATES
2018-09-25TM01APPOINTMENT TERMINATED, DIRECTOR EDMUND JOHN STEPHENSON CLARKE
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2018-05-22CH01Director's details changed for Mr Edmund John Stephenson Clarke on 2018-04-10
2018-04-03AP01DIRECTOR APPOINTED MR WILLIAM FERGUSON FORSYTH
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM FERGUSON FORSYTH
2017-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-07AR0122/03/16 ANNUAL RETURN FULL LIST
2016-04-07AD04Register(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
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-02AR0122/03/15 ANNUAL RETURN FULL LIST
2015-04-02AD03Registers moved to registered inspection location of 40 Charlotte Square Edinburgh EH2 4HQ
2015-04-02AD02Register inspection address changed from 43 Charlotte Square Edinburgh EH2 4HQ Scotland to 40 Charlotte Square Edinburgh EH2 4HQ
2014-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-07AR0122/03/14 ANNUAL RETURN FULL LIST
2013-06-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-16AR0122/03/13 ANNUAL RETURN FULL LIST
2013-04-16AD04Register(s) moved to registered office address
2012-06-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-11AR0122/03/12 ANNUAL RETURN FULL LIST
2012-04-11AD03Register(s) moved to registered inspection location
2012-04-11AD02SAIL ADDRESS CREATED
2011-12-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-05AR0122/03/11 FULL LIST
2010-10-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-19AR0123/03/10 FULL LIST
2010-03-23AR0122/03/10 FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND JOHN STEPHENSON CLARKE / 22/03/2010
2009-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-24363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-03-24353LOCATION OF REGISTER OF MEMBERS
2009-03-24287REGISTERED OFFICE CHANGED ON 24/03/2009 FROM EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH EH3 9BA
2009-03-24190LOCATION OF DEBENTURE REGISTER
2009-03-23287REGISTERED OFFICE CHANGED ON 23/03/2009 FROM C/O SAFFERY CHAMPNESS EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9BA
2009-03-23190LOCATION OF DEBENTURE REGISTER
2009-03-23353LOCATION OF REGISTER OF MEMBERS
2008-11-21288aDIRECTOR APPOINTED EDMUND JOHN STEPHENSON CLARKE
2008-11-21288aDIRECTOR APPOINTED WILLIAM FERGUSON FORSYTH
2008-11-18288aSECRETARY APPOINTED LINDA NEIL FORSYTH
2008-11-18287REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 16 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4DF
2008-11-18288bAPPOINTMENT TERMINATED SECRETARY DM COMPANY SERVICES LIMITED
2008-11-18288bAPPOINTMENT TERMINATED DIRECTOR DM DIRECTOR LIMITED
2008-09-03CERTNMCOMPANY NAME CHANGED DMWS 876 LIMITED CERTIFICATE ISSUED ON 03/09/08
2008-03-22NEWINCINCORPORATION 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 WEALTH MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 WEALTH MANAGEMENT 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 WEALTH MANAGEMENT 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 WEALTH MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of CHARLOTTE SQUARE WEALTH MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLOTTE SQUARE WEALTH MANAGEMENT LIMITED
Trademarks
We have not found any records of CHARLOTTE SQUARE WEALTH MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLOTTE SQUARE WEALTH MANAGEMENT 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 WEALTH MANAGEMENT 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 WEALTH MANAGEMENT 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 WEALTH MANAGEMENT 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 WEALTH MANAGEMENT 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EH2 4HQ