Charlotte James Furniture Limited

SC253135

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

7A PENTLAND INDUSTRIAL ESTATE, LOANHEAD, EH20 9QR

Incorporated 22/07/2003

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

Industry

31090

Manufacture of other furniture

Officers

Mr Ross Morrison Dempster

secretary · Since 22/07/2003

BRITISH · UNITED KINGDOM · Age 54

Also on 7 other boards

Mr Ross Morrison Dempster

director · Since 05/09/2003

AGENT

BRITISH · UNITED KINGDOM · Age 54

Also on 7 other boards

Mr Stuart Alastair Dempster

director · Since 31/07/2013

BOND BROKER

BRITISH · SCOTLAND · Age 57

Also on 3 other boards

Former

Mr Alastair Cox Dempster

director · Resigned 21/07/2026

Persons with Significant Control

Charlotte James Holdings Ltd

75–100% shares

75–100% votes

7a, Main Street, Loanhead, EH20 9QH

Reg: Sc760411 · Uk Companies House · Private Limited Company

Notified 06/02/2023

Former PSCs

Mr Ross Morrison Dempster

Ceased 06/03/2023

Charges1 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 21/03/2022Registered 23/03/2022