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R.& W.Charters Limited

SC063827

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Innerleithen Mains, Innerleithen, Peeblesshire, EH44 6PF
Incorporated 06/01/1978

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

41100
Development of building projects

Officers

Mr Walter Murray Charters

director · Since 25/08/2003

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 69

Also on 9 other boards

Amanda Jane Charters

director · Since 25/08/2003

COMPANY DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 64

Mr Walter Murray Charters

secretary · Since 01/10/2003

SOLICITOR

BRITISH · SCOTLAND · Age 69

Also on 9 other boards

Miss Katherine Elizabeth Charters

director · Since 15/08/2022

HAIR STYLIST

BRITISH · SCOTLAND · Age 40

Mrs Agnes Patricia Charters

director · Since 15/08/2022

RETIRED

BRITISH · UNITED KINGDOM · Age 69

Also on 1 other board

Amanda Jane Charters

director · Since 25/08/2003

Scottish · United Kingdom · Age 64

Walter Murray Charters

director · Since 25/08/2003

British · Scotland · Age 69

Walter Murray Charters

secretary · Since 01/10/2003

British

Katherine Elizabeth Charters

director · Since 15/08/2022

British · Scotland · Age 40

Agnes Patricia Charters

director · Since 15/08/2022

British · United Kingdom · Age 69

Former

James Scott Charters

director · Resigned 08/03/1997

Audrey Murray Charters

secretary · Resigned 01/10/2003

Walter Donald Charters

director · Resigned 16/09/2018

Persons with Significant Control

Mr Walter Murray Charters

25–50% shares
25–50% votes

British · Scotland · Age 69

Innerleithen Mains, Peeblesshire, EH44 6PF

Notified 06/04/2016

Miss Amanda Jane Charters

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 64

Innerleithen Mains, Peeblesshire, EH44 6PF

Notified 07/04/2016

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Innerleithen Mains
2026-07-16

INNERLEITHEN MAINS

post townPeeblesshire
2026-07-16

PEEBLESSHIRE