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North Charlotte Securities Limited

North Charlotte Securities Limited is an active company incorporated on 19 November 2002 with the registered office located in Newbridge, City of Edinburgh. North Charlotte Securities Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
SC239861
Private limited company
Scottish Company
Age
22 years
Incorporated 19 November 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (11 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Sep 2024 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Learn more about North Charlotte Securities Limited
Contact Update Details
Address
Eastfield House
35 Eastfield Road
Edinburgh
EH28 8LS
Scotland
Address changed on 15 Nov 2023 (1 year 11 months ago)
Previous address was Gogar Mains Estate Office Gogar Mains House Gogar Mains Farm Road, Edinburgh Midlothian EH12 9BP
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
1
Mr Roderick John Paterson
Director • PSC • Chartered Surveyor • British • Lives in Scotland • Born in May 1961
Kathleen Elizabeth Paterson
Director • British • Lives in UK • Born in Nov 1962
Mrs Karen ANN Richardson
Secretary • Financial Controller • British • Lives in UK • Born in Nov 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Highland Properties Developments Limited
Mrs Karen ANN Richardson and are mutual people.
Active
Highland Properties Group Limited
Mrs Karen ANN Richardson and Mr Roderick John Paterson are mutual people.
Active
Highland Properties (Scotland) Limited
Mrs Karen ANN Richardson and Mr Roderick John Paterson are mutual people.
Active
Highland Properties Group (Holdings) Limited
Mr Roderick John Paterson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Nov ⟶ 30 Sep 2024
Traded for 10 months
Cash in Bank
£1.62K
Decreased by £2.26K (-58%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£552.31K
Decreased by £1.01K (-0%)
Total Liabilities
-£2.28K
Increased by £660 (+41%)
Net Assets
£550.03K
Decreased by £1.67K (-0%)
Debt Ratio (%)
0%
Increased by 0.12% (+41%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 25 Jun 2025
Accounting Period Shortened
5 Months Ago on 21 May 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 15 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 24 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 1 Dec 2022
Full Accounts Submitted
3 Years Ago on 24 Aug 2022
Confirmation Submitted
3 Years Ago on 3 Dec 2021
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Get Credit Report
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Previous accounting period shortened from 30 November 2024 to 30 September 2024
Submitted on 21 May 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 5 Dec 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 21 Aug 2024
Confirmation statement made on 19 November 2023 with no updates
Submitted on 30 Nov 2023
Registered office address changed from Gogar Mains Estate Office Gogar Mains House Gogar Mains Farm Road, Edinburgh Midlothian EH12 9BP to Eastfield House 35 Eastfield Road Edinburgh EH28 8LS on 15 November 2023
Submitted on 15 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 24 Aug 2023
Confirmation statement made on 19 November 2022 with no updates
Submitted on 1 Dec 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 24 Aug 2022
Confirmation statement made on 19 November 2021 with no updates
Submitted on 3 Dec 2021
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Repayment History
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