New Charleston Ltd

SC364292

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

38 CAMERON DRIVE, KILMARNOCK, KA3 7PW

Incorporated 20/08/2009

Compliance

Last accounts

30/11/2024

dormant

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

68100

Buying and selling of own real estate

68201

Renting and operating of Housing Association real estate

68209

Other letting and operating of own or leased real estate

68320

Management of real estate on a fee or contract basis

Officers

Mr Mushtaq Ahmad

director · Since 01/12/2020

DIRECTOR

BRITISH · SCOTLAND · Age 54

Mrs Saira Ahmad

director · Since 01/12/2024

DIRECTOR

BRITISH · SCOTLAND · Age 44

Persons with Significant Control

Mr Mushtaq Ahmad

50–75% shares

50–75% votes

Appoint directors

British · Scotland · Age 54

Abbeyfield House, Cuthbert Place, Kilmarnock, KA3 1DT

Notified 01/12/2020

Mrs Saira Ahmad

50–75% shares

50–75% votes

Appoint directors

British · Scotland · Age 44

38, Cameron Drive, Kilmarnock, KA3 7PW

Notified 01/12/2024

Former PSCs

Mr Steven Mcintosh

Ceased 30/11/2020

Charges1 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 26/01/2021Registered 05/02/2021