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Charleston Holdings Limited

Charleston Holdings Limited is an active company incorporated on 23 January 1937 with the registered office located in Perth, Perth and Kinross. Charleston Holdings Limited was registered 88 years ago.
Status
Active
Active since incorporation
Company No
SC019536
Private limited company
Scottish Company
Age
88 years
Incorporated 23 January 1937
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (4 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Charleston Holdings Limited
Contact
Address
5 Viewlands Place
Perth
Perthshire
PH1 1BS
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
10
Controllers (PSC)
3
Mrs Sarah Anne Frances Robson
Director • PSC • British • Lives in UK • Born in May 1996
William Alastair Brand
Director • PSC • Civil Engineer • British • Lives in Scotland • Born in Aug 1958
Mr Iain Martin Leslie
PSC • British • Lives in England • Born in Sep 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Charles Brand (Dundee) Limited
William Alastair Brand is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£170K
Decreased by £116.1K (-41%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£10.22M
Increased by £508.63K (+5%)
Total Liabilities
-£862K
Increased by £122K (+16%)
Net Assets
£9.36M
Increased by £386.63K (+4%)
Debt Ratio (%)
8%
Increased by 0.81% (+11%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Aug 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
William Alistair Brand Details Changed
1 Year 4 Months Ago on 23 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Mr Iain Martin Leslie (PSC) Details Changed
6 Years Ago on 3 May 2019
William Alistair Brand (PSC) Details Changed
8 Years Ago on 1 Apr 2017
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 22 April 2025 with no updates
Submitted on 6 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Jun 2024
Director's details changed for William Alistair Brand on 23 April 2024
Submitted on 24 Apr 2024
Confirmation statement made on 22 April 2024 with no updates
Submitted on 24 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 22 April 2023 with no updates
Submitted on 12 Jun 2023
Memorandum and Articles of Association
Submitted on 20 Feb 2023
Resolutions
Submitted on 20 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
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Repayment History
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