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Charlesfield Ad Limited
Charlesfield Ad Limited is an active company incorporated on 20 August 2014 with the registered office located in Lockerbie, Dumfries. Charlesfield Ad Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC484797
Private limited company
Scottish Company
Age
11 years
Incorporated
20 August 2014
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
20 August 2025
(19 days ago)
Next confirmation dated
20 August 2026
Due by
3 September 2026
(11 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 August 2025
Due by
31 May 2026
(8 months remaining)
Learn more about Charlesfield Ad Limited
Contact
Address
Estate Office
Hoddom
Lockerbie
Dumfriesshire
DG11 1BE
Same address since
incorporation
Companies in DG11 1BE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Mrs Nicola Susan Morgan
Director • PSC • Farmer • British • Lives in Scotland • Born in Dec 1962
Miss Elizabeth Mary Birkbeck
Director • PSC • Farmer • British • Lives in Scotland • Born in Oct 1960
Mr George Charles Edward Birkbeck
Director • Farmer • British • Lives in UK • Born in Dec 1964
Mr George Charles Edward Birbeck
PSC • British • Lives in UK • Born in Dec 1964
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
River Annan Trust
Mr George Charles Edward Birkbeck is a mutual person.
Active
Kinmount Castle Limited
Mr George Charles Edward Birkbeck is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
£824.96K
Increased by £113.12K (+16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£4.76M
Increased by £109.8K (+2%)
Total Liabilities
-£2.46M
Decreased by £199.5K (-8%)
Net Assets
£2.3M
Increased by £309.29K (+16%)
Debt Ratio (%)
52%
Decreased by 5.51% (-10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Days Ago on 28 Aug 2025
Full Accounts Submitted
7 Months Ago on 17 Jan 2025
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 25 Jan 2024
Confirmation Submitted
2 Years Ago on 22 Aug 2023
Full Accounts Submitted
2 Years 6 Months Ago on 16 Feb 2023
Confirmation Submitted
3 Years Ago on 24 Aug 2022
Nicola Susan Morgan (PSC) Appointed
3 Years Ago on 24 Aug 2022
Elizabeth Mary Birkbeck (PSC) Appointed
3 Years Ago on 24 Aug 2022
Full Accounts Submitted
3 Years Ago on 13 Jan 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 20 August 2025 with no updates
Submitted on 28 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 17 Jan 2025
Confirmation statement made on 20 August 2024 with no updates
Submitted on 27 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 25 Jan 2024
Confirmation statement made on 20 August 2023 with no updates
Submitted on 22 Aug 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 16 Feb 2023
Notification of Elizabeth Mary Birkbeck as a person with significant control on 24 August 2022
Submitted on 24 Aug 2022
Notification of Nicola Susan Morgan as a person with significant control on 24 August 2022
Submitted on 24 Aug 2022
Confirmation statement made on 20 August 2022 with no updates
Submitted on 24 Aug 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 13 Jan 2022
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Repayment History
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