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Charterbay Limited
Charterbay Limited is an active company incorporated on 7 March 2001 with the registered office located in Edinburgh, City of Edinburgh. Charterbay Limited was registered 24 years ago.
Watch Company
Status
Active
Active since
16 years ago
Company No
SC216491
Private limited company
Scottish Company
Age
24 years
Incorporated
7 March 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
7 March 2025
(7 months ago)
Next confirmation dated
7 March 2026
Due by
21 March 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
30 May
⟶
29 May 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
29 May 2025
Due by
28 February 2026
(4 months remaining)
Learn more about Charterbay Limited
Contact
Update Details
Address
13 Burdiehouse Drive
Edinburgh
EH17 8BB
Scotland
Address changed on
22 Jan 2025
(9 months ago)
Previous address was
59 Swanston Avenue Edinburgh Lothian EH10 7BZ
Companies in EH17 8BB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Claire Elizabeth Cockburn
Director • Secretary • Clerk • British • Lives in UK • Born in Jul 1971
Mr Ehtesham Arshad
PSC • Director • British • Lives in Scotland • Born in Jun 1985
Mujahid Ali
Director • British • Lives in Scotland • Born in Sep 1980
David Halley Cockburn
Director • Taxi Operator • British • Lives in Scotland • Born in Jul 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Premier Audio Visual Limited
Claire Elizabeth Cockburn and David Halley Cockburn are mutual people.
Active
532 Taxis Ltd
Ehtesham Arshad and Mujahid Ali are mutual people.
Active
Nessmount Limited
Ehtesham Arshad is a mutual person.
Active
Double Eight Taxis Limited
Ehtesham Arshad is a mutual person.
Active
Bally J Limited
Mujahid Ali is a mutual person.
Active
ZR Private Hire Ltd
Mujahid Ali is a mutual person.
Active
Burger Heist Edinburgh Ltd
Mujahid Ali is a mutual person.
Active
Honest Sales Ltd
Mujahid Ali is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 May 2024
For period
29 May
⟶
29 May 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
£20.73K
Same as previous period
Total Liabilities
-£20.72K
Increased by £63 (0%)
Net Assets
£4
Decreased by £63 (-94%)
Debt Ratio (%)
100%
Increased by 0.3% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Mr Mujahid Ali Appointed
7 Months Ago on 14 Mar 2025
David Halley Cockburn Resigned
7 Months Ago on 14 Mar 2025
Claire Elizabeth Cockburn Resigned
7 Months Ago on 14 Mar 2025
Ehtesham Arshad (PSC) Appointed
9 Months Ago on 22 Jan 2025
David Halley Cockburn (PSC) Resigned
9 Months Ago on 22 Jan 2025
Registered Address Changed
9 Months Ago on 22 Jan 2025
Mr Ehtesham Arshad Appointed
9 Months Ago on 22 Jan 2025
Claire Elizabeth Cockburn Resigned
9 Months Ago on 22 Jan 2025
Micro Accounts Submitted
9 Months Ago on 20 Jan 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of David Halley Cockburn as a director on 14 March 2025
Submitted on 19 Mar 2025
Termination of appointment of Claire Elizabeth Cockburn as a director on 14 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 7 March 2025 with updates
Submitted on 19 Mar 2025
Appointment of Mr Mujahid Ali as a director on 14 March 2025
Submitted on 19 Mar 2025
Registered office address changed from 59 Swanston Avenue Edinburgh Lothian EH10 7BZ to 13 Burdiehouse Drive Edinburgh EH17 8BB on 22 January 2025
Submitted on 22 Jan 2025
Cessation of David Halley Cockburn as a person with significant control on 22 January 2025
Submitted on 22 Jan 2025
Notification of Ehtesham Arshad as a person with significant control on 22 January 2025
Submitted on 22 Jan 2025
Appointment of Mr Ehtesham Arshad as a director on 22 January 2025
Submitted on 22 Jan 2025
Termination of appointment of Claire Elizabeth Cockburn as a secretary on 22 January 2025
Submitted on 22 Jan 2025
Micro company accounts made up to 29 May 2024
Submitted on 20 Jan 2025
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Repayment History
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