Chartmount Landholdings Limited

SC142574

active

ltd

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

5 South Charlotte Street, Edinburgh, EH2 4AN

Incorporated 10/02/1993

Previously known as

Chartmount Mining Limited · until 06/12/2000

Grant Mining Limited · until 19/01/1998

Envirotech Mining Limited · until 26/03/1997

Galebay Limited · until 01/03/1993

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Mark Watt Grant

director · Since 15/03/1993

MANAGER

BRITISH · UNITED KINGDOM · Age 53

Also on 5 other boards

Mr William Watt Grant

director · Since 26/11/1997

MANAGER

BRITISH · SCOTLAND · Age 56

Also on 23 other boards

Mrs Irene Grant

secretary · Since 02/01/2019

Mr William Brown Skinner Grant

director · Since 02/01/2019

CONSULTANT

BRITISH · SCOTLAND · Age 82

Also on 1 other board

Mark Watt Grant

director · Since 15/03/1993

British · United Kingdom · Age 53

William Watt Grant

director · Since 26/11/1997

British · Scotland · Age 56

William Brown Skinner Grant

director · Since 02/01/2019

British · Scotland · Age 82

secretary · Since 02/01/2019

Former

nominee secretary · Resigned 15/03/1993

Stephen Mabbott

nominee director · Resigned 15/03/1993

William Watt Grant

director · Resigned 11/02/1996

William Watt Grant

secretary · Resigned 02/01/2019

director · Resigned 27/01/2026

Persons with Significant Control

Mr William Watt Grant

25–50% shares

British · Scotland · Age 56

5, South Charlotte Street, Edinburgh, EH2 4AN

Notified 06/04/2016

Mr Mark Watt Grant

25–50% shares

British · Scotland · Age 53

5, South Charlotte Street, Edinburgh, EH2 4AN

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 14/06/2022Registered 15/06/2022

Charge

outstanding

AGRICULTURAL MORTGAGE CORPORATION PLC

Created 11/01/2017Registered 25/01/2017

Charge

outstanding

AGRICULTURAL MORTGAGE CORPORATION PLC

Created 06/12/2016Registered 16/12/2016

Change History

officer appointed → GRANT, Irene

2026-07-22

officer appointed → GRANT, Mark Watt

2026-07-22

officer appointed → GRANT, William Brown Skinner

2026-07-22

officer appointed → GRANT, William Watt

2026-07-22

status → active

2026-07-22

Active

type → ltd

2026-07-22

Private Limited Company

address line1 → 5 South Charlotte Street

2026-07-22

5 SOUTH CHARLOTTE STREET

post town → Edinburgh

2026-07-22

EDINBURGH