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Charlotte Street Partners Limited

Charlotte Street Partners Limited is an active company incorporated on 17 May 2013 with the registered office located in Edinburgh, City of Edinburgh. Charlotte Street Partners Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC450325
Private limited company
Scottish Company
Age
12 years
Incorporated 17 May 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
Prospect House
5 Thistle Street
Edinburgh
EH2 1DF
Scotland
Address changed on 21 Nov 2022 (2 years 9 months ago)
Previous address was 13 Rutland Street Edinburgh EH1 2AE Scotland
Telephone
01315165310
Email
Unreported
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People
Officers
6
Shareholders
7
Controllers (PSC)
2
Mrs Jane Bennett Robertson
Director • PSC • British • Lives in Scotland • Born in Jul 1971
Ms Mary-Teresa Rainey
Director • British • Lives in England • Born in May 1955
James Philip Murgatroyd
Director • Financial Communications • British • Lives in England • Born in Oct 1964
Roland Dacre Rudd
Director • Financial Communications • British • Lives in England • Born in Apr 1961
Malcolm George Wallace Robertson
Director • British • Lives in UK • Born in Dec 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
FGS Global (UK) Limited
James Philip Murgatroyd and Roland Dacre Rudd are mutual people.
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FGS Global (UK Holdco) Limited
James Philip Murgatroyd and Roland Dacre Rudd are mutual people.
Active
Frame Agency Limited
Malcolm George Wallace Robertson and MBM Secretarial Services Limited are mutual people.
Active
Frame Group Limited
Malcolm George Wallace Robertson and MBM Secretarial Services Limited are mutual people.
Active
Frame Creative PR Limited
Malcolm George Wallace Robertson and MBM Secretarial Services Limited are mutual people.
Active
Team Estate Ltd
MBM Secretarial Services Limited is a mutual person.
Active
Frame Hold Co Limited
Malcolm George Wallace Robertson and MBM Secretarial Services Limited are mutual people.
Active
Millfield
Roland Dacre Rudd is a mutual person.
Active
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Brands
Charlotte Street Partners
Charlotte Street Partners is a strategic communications consultancy that provides reputation risk advice and services to leaders.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£582.45K
Decreased by £98.56K (-14%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 2 (-11%)
Total Assets
£1.09M
Decreased by £206.86K (-16%)
Total Liabilities
-£383.7K
Decreased by £139.35K (-27%)
Net Assets
£706.04K
Decreased by £67.51K (-9%)
Debt Ratio (%)
35%
Decreased by 5.13% (-13%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
16 Days Ago on 21 Aug 2025
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Own Shares Purchased
7 Months Ago on 28 Jan 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Own Shares Purchased
1 Year 7 Months Ago on 24 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 18 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 25 Apr 2023
Mbm Secretarial Services Limited Appointed
2 Years 5 Months Ago on 21 Mar 2023
Andrew John Wilson (PSC) Resigned
2 Years 7 Months Ago on 1 Feb 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Confirmation statement made on 24 April 2025 with updates
Submitted on 24 Apr 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 28 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 24 April 2024 with updates
Submitted on 7 May 2024
Purchase of own shares. Shares purchased into treasury:
Submitted on 24 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 18 May 2023
Confirmation statement made on 24 April 2023 with updates
Submitted on 25 Apr 2023
Appointment of Mbm Secretarial Services Limited as a secretary on 21 March 2023
Submitted on 21 Mar 2023
Notification of Jane Bennett Robertson as a person with significant control on 1 February 2023
Submitted on 20 Mar 2023
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Repayment History
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