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Chartmount Minerals Limited

Chartmount Minerals Limited is an active company incorporated on 1 December 1997 with the registered office located in Edinburgh, City of Edinburgh. Chartmount Minerals Limited was registered 28 years ago.
Status
Active
Active since 10 years ago
Compulsory strike-off was discontinued 14 days ago
Company No
SC181116
Private limited company
Scottish Company
Age
28 years
Incorporated 1 December 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2025 (1 month ago)
Next confirmation dated 1 December 2026
Due by 15 December 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
5 South Charlotte Street
Edinburgh
EH2 4AN
Address changed on 12 Jan 2026 (15 days ago)
Previous address was PO Box 24238 Sc181116 - Companies House Default Address Edinburgh EH7 9HR
Telephone
07977100222
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1973
Secretary • British
Mr William Watt Grant
PSC • British • Lives in Scotland • Born in Apr 1970
Mr Mark Watt Grant
PSC • British • Lives in Scotland • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
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William Watt Grant and are mutual people.
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William Watt Grant and Mark Watt Grant are mutual people.
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Chartmount Landholdings Limited
William Watt Grant and Mark Watt Grant are mutual people.
Active
Fencehillhead Limited
William Watt Grant and Mark Watt Grant are mutual people.
Active
Acreglen Limited
William Watt Grant and Mark Watt Grant are mutual people.
Active
Lakemanse Limited
William Watt Grant and Mark Watt Grant are mutual people.
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BM Land Limited
William Watt Grant is a mutual person.
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UK Renewables Limited
William Watt Grant is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100.55K
Same as previous period
Total Liabilities
-£101.56K
Same as previous period
Net Assets
-£1.01K
Same as previous period
Debt Ratio (%)
101%
Same as previous period
Latest Activity
Compulsory Strike-Off Discontinued
14 Days Ago on 13 Jan 2026
Registered Address Changed
15 Days Ago on 12 Jan 2026
Mr William Watt Grant Details Changed
27 Days Ago on 31 Dec 2025
Mr Mark Watt Grant Details Changed
27 Days Ago on 31 Dec 2025
Confirmation Submitted
27 Days Ago on 31 Dec 2025
Mr Mark Watt Grant (PSC) Details Changed
1 Month Ago on 5 Dec 2025
Mr William Watt Grant (PSC) Details Changed
1 Month Ago on 5 Dec 2025
Compulsory Gazette Notice
1 Month Ago on 2 Dec 2025
Micro Accounts Submitted
10 Months Ago on 31 Mar 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 12 Mar 2025
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Documents
Compulsory strike-off action has been discontinued
Submitted on 13 Jan 2026
Secretary's details changed for Mr William Watt Grant on 31 December 2025
Submitted on 12 Jan 2026
Director's details changed for Mr Mark Watt Grant on 31 December 2025
Submitted on 12 Jan 2026
Registered office address changed from PO Box 24238 Sc181116 - Companies House Default Address Edinburgh EH7 9HR to 5 South Charlotte Street Edinburgh EH2 4AN on 12 January 2026
Submitted on 12 Jan 2026
Confirmation statement made on 1 December 2025 with no updates
Submitted on 31 Dec 2025
Change of details for Mr Mark Watt Grant as a person with significant control on 5 December 2025
Submitted on 18 Dec 2025
Change of details for Mr William Watt Grant as a person with significant control on 5 December 2025
Submitted on 18 Dec 2025
First Gazette notice for compulsory strike-off
Submitted on 2 Dec 2025
Submitted on 6 Nov 2025
Submitted on 6 Nov 2025
Repayment History
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