Charles White Limited

SC212674

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

14 NEW MART ROAD, EDINBURGH, EH14 1RL

Incorporated 08/11/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Edwin Andrew Backler

director · Since 25/09/2001

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 4 other boards

Mrs Catherine Naomi Backler

director · Since 28/01/2002

ACCOUNTANT

BRITISH · SCOTLAND · Age 51

Also on 5 other boards

Mrs Catherine Naomi Backler

secretary · Since 31/03/2003

ACCOUNTANT

BRITISH · SCOTLAND · Age 51

Also on 5 other boards

Persons with Significant Control

Backler Investments Limited

75–100% shares

75–100% votes

Appoint directors

14, New Mart Road, Edinburgh, EH14 1RL

Reg: Sc852255 · Edinburgh · Limited Company

Notified 09/07/2025

Former PSCs

Mr John Ronald Purves

Ceased 01/09/2017

Mr Edwin Andrew Backler

Ceased 09/07/2025

Mrs Catherine Naomi Backler

Ceased 09/07/2025

Charges1 outstanding

charge

satisfied

WILLIAM RYAN

Created 02/07/2003Registered 07/07/2003Satisfied 27/09/2012

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/12/2000Registered 12/01/2001