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Charlotte Square Collection Limited
Charlotte Square Collection Limited is a dormant company incorporated on 9 January 2012 with the registered office located in . Charlotte Square Collection Limited was registered 13 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
SC414112
Private limited company
Scottish Company
Age
13 years
Incorporated
9 January 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
8 March 2025
(7 months ago)
Next confirmation dated
8 March 2026
Due by
22 March 2026
(5 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Charlotte Square Collection Limited
Contact
Update Details
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
Companies in
Telephone
01312434189
Email
Unreported
Website
Charlottesquarecollection.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Corran Properties Limited
Director • PSC • British
Mr Nicholas Spencer Ball
Director • None • British • Lives in Scotland • Born in Feb 1971
Morton Fraser Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Charlotte Square Management Company Limited
Morton Fraser Secretaries Limited and Mr Nicholas Spencer Ball 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period
31 Mar
⟶
31 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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 11 Mar 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 6 Months Ago on 2 Apr 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 14 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Jan 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 16 Nov 2022
Confirmation Submitted
3 Years Ago on 12 Jan 2022
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Get Credit Report
Discover Charlotte Square Collection Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 8 March 2025 with no updates
Submitted on 11 Mar 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 8 March 2024 with no updates
Submitted on 2 Apr 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 15 Nov 2023
Confirmation statement made on 8 March 2023 with no updates
Submitted on 14 Mar 2023
Confirmation statement made on 9 January 2023 with no updates
Submitted on 17 Jan 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 16 Nov 2022
Confirmation statement made on 9 January 2022 with no updates
Submitted on 12 Jan 2022
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Repayment History
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