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Charlotte Square Management Company Limited

Charlotte Square Management Company Limited is a dormant company incorporated on 30 August 2011 with the registered office located in . Charlotte Square Management Company Limited was registered 14 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC406347
Private limited company
Scottish Company
Age
14 years
Incorporated 30 August 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (1 month ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Level 5, 9 Haymarket Square
Edinburgh
EH3 8RY
Scotland
Address changed on 15 Oct 2024 (1 year ago)
Previous address was C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • British
Director • None • British • Lives in Scotland • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Charlotte Square Collection Limited
Mr Nicholas Spencer Ball and Morton Fraser Secretaries Limited are mutual people.
Active
V.U.K. Holdings Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Witherbys Publishing Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Lemac Marine Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Ensemble Europe Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Atpac Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Barr View Primary & Nursery Academy
Morton Fraser Secretaries Limited is a mutual person.
Active
Mactaggart Scott (UK) Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Sep 2025
Dormant Accounts Submitted
10 Months Ago on 18 Dec 2024
Morton Fraser Secretaries Limited Details Changed
1 Year Ago on 21 Oct 2024
Registered Address Changed
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Sep 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 12 Sep 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 16 Nov 2022
Confirmation Submitted
3 Years Ago on 12 Sep 2022
Confirmation Submitted
4 Years Ago on 1 Sep 2021
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Documents
Confirmation statement made on 30 August 2025 with no updates
Submitted on 2 Sep 2025
Secretary's details changed for Morton Fraser Secretaries Limited on 21 October 2024
Submitted on 13 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 18 Dec 2024
Registered office address changed from C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 15 October 2024
Submitted on 15 Oct 2024
Confirmation statement made on 30 August 2024 with no updates
Submitted on 4 Sep 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 15 Nov 2023
Confirmation statement made on 30 August 2023 with no updates
Submitted on 12 Sep 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 16 Nov 2022
Confirmation statement made on 30 August 2022 with no updates
Submitted on 12 Sep 2022
Confirmation statement made on 30 August 2021 with no updates
Submitted on 1 Sep 2021
Repayment History
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