Sharles Audit Ltd

SC244674

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

29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA

Incorporated 27/02/2003

Previously known as

Sfm (Scotland) Limited · until 08/12/2011

Sharles Financial Management Limited · until 29/08/2003

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

69201

Accounting and auditing activities

Officers

C.A. Sharles

secretary · Since 27/02/2003

BRITISH

Mr Robert Andrew Pollock

director · Since 27/02/2003

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 12 other boards

Mr Christopher John Wilson

director · Since 31/03/2017

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 58

Also on 10 other boards

C.A. Sharles

corporate secretary · Since 27/02/2003

Robert Andrew Pollock

director · Since 27/02/2003

British · United Kingdom · Age 59

Christopher John Wilson

director · Since 31/03/2017

British · Scotland · Age 58

Former

George Rice

director · Resigned 31/03/2017

Persons with Significant Control

Mr Keith Edwards

25–50% shares

25–50% votes

British · United Kingdom · Age 52

29 Brandon Street, South Lanarkshire, ML3 6DA

Notified 29/01/2020

Mr Robert Andrew Pollock

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 59

29 Brandon Street, South Lanarkshire, ML3 6DA

Notified 29/01/2020

Mr Christopher John Wilson

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 58

29 Brandon Street, South Lanarkshire, ML3 6DA

Notified 29/01/2020

Former PSCs

Sharles

Ceased 29/01/2020

Change History

status → active

2026-06-17

Active

type → ltd

2026-06-17

Private Limited Company

address line1 → 29 Brandon Street

2026-06-17

29 BRANDON STREET

post town → South Lanarkshire

2026-06-17

SOUTH LANARKSHIRE