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Chartmount Minerals Limited

SC181116

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

5 South Charlotte Street, Edinburgh, EH2 4AN
Incorporated 01/12/1997

Previously known as

Benforth Limited · until 23/12/1997

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

08990
Other mining and quarrying

Officers

Mr William Watt Grant

secretary · Since 16/12/1997

MANAGER

BRITISH · SCOTLAND · Age 56

Also on 47 other boards

Mr Mark Watt Grant

director · Since 16/12/1997

MANAGER

BRITISH · UNITED KINGDOM · Age 53

Also on 5 other boards

Mr William Watt Grant

director · Since 16/12/1997

MANAGER

BRITISH · SCOTLAND · Age 56

Also on 47 other boards

William Watt Grant

secretary · Since 16/12/1997

British

Mark Watt Grant

director · Since 16/12/1997

British · United Kingdom · Age 53

William Watt Grant

director · Since 16/12/1997

British · Scotland · Age 56

Former

Brian Reid

nominee secretary · Resigned 16/12/1997

Stephen Mabbott

nominee director · Resigned 16/12/1997

Persons with Significant Control

Mr Mark Watt Grant

25–50% shares

British · Scotland · Age 53

5, South Charlotte Street, Edinburgh, EH2 4AN

Notified 06/04/2016

Mr William Watt Grant

25–50% shares

British · Scotland · Age 56

5, South Charlotte Street, Edinburgh, EH2 4AN

Notified 06/04/2016

Change History

officer appointedGRANT, William Watt
2026-07-22
officer appointedGRANT, Mark Watt
2026-07-22
officer appointedGRANT, William Watt
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line15 South Charlotte Street
2026-07-22

5 SOUTH CHARLOTTE STREET

post townEdinburgh
2026-07-22

EDINBURGH