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Charlotte Baptist Chapel Limited

SC422575

active
private limited guarant nsc
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

43 Queensferry Street Lane, Edinburgh, EH2 4PF
Incorporated 24/04/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

74990
Non-trading company

Officers

Rev Liam Garvie

director · Since 01/05/2018

ASSOCIATE PASTOR

BRITISH · SCOTLAND · Age 47

Also on 1 other board

Rev Paul Lewis Rees

director · Since 01/05/2018

SENIOR PASTOR

BRITISH · SCOTLAND · Age 58

Also on 1 other board

Mr Robert Meikle Naysmith

director · Since 25/11/2020

RETIRED

BRITISH · SCOTLAND · Age 71

Mr Graham Michael Penman

director · Since 25/11/2020

TECHNICAL DIRECTOR

BRITISH · SCOTLAND · Age 38

Also on 1 other board

Mr Seth Appiah Amanfo

director · Since 25/05/2022

RESEARCH PROJECT MANAGER

GHANAIAN · SCOTLAND · Age 47

Mr Gary Ray Burbank

director · Since 25/05/2022

ASSOCIATE PASTOR

AMERICAN · SCOTLAND · Age 39

Mr Graeme Douglas Watson

director · Since 29/05/2024

SOLICITOR

BRITISH · SCOTLAND · Age 53

Dr Kyle John Jones Mclachlan

director · Since 26/11/2025

BRITISH · SCOTLAND · Age 31

Mr Craig Watson

director · Since 26/11/2025

BRITISH · SCOTLAND · Age 57

Mr Peter Brian Wilson

director · Since 26/11/2025

BRITISH · SCOTLAND · Age 50

Paul Lewis Rees

director · Since 01/05/2018

British · Scotland · Age 58

Liam Garvie

director · Since 01/05/2018

British · Scotland · Age 47

Graham Michael Penman

director · Since 25/11/2020

British · Scotland · Age 38

Robert Meikle Naysmith

director · Since 25/11/2020

British · Scotland · Age 71

Seth Appiah Amanfo

director · Since 25/05/2022

Ghanaian · Scotland · Age 47

Gary Ray Burbank

director · Since 25/05/2022

American · Scotland · Age 39

Graeme Douglas Watson

director · Since 29/05/2024

British · Scotland · Age 53

Craig Watson

director · Since 26/11/2025

British · Scotland · Age 57

Kyle John Jones Mclachlan

director · Since 26/11/2025

British · Scotland · Age 31

Peter Brian Wilson

director · Since 26/11/2025

British · Scotland · Age 50

Former

Graeme Douglas Watson

director · Resigned 01/05/2018

Andrew John Amour

director · Resigned 01/05/2018

Arthur Barry Ritchie Sprott

director · Resigned 01/11/2018

Adam Jonathan Mcninch

director · Resigned 25/11/2020

David Alastair Armstrong

director · Resigned 25/11/2020

Timothy James Prime

director · Resigned 25/11/2020

Hong Hai Seeto

director · Resigned 25/11/2020

Angus Edward Macinnes

director · Resigned 05/10/2021

Andrew Garnham Paterson

director · Resigned 10/03/2024

Ashley James Gardner

director · Resigned 12/04/2024

Colin David Rogerson

director · Resigned 04/03/2025

Andrew Bruce Goodbrand

director · Resigned 26/11/2025

John Stewart Easton

director · Resigned 26/11/2025

Mark Ivan Burrows

director · Resigned 26/11/2025

John Timothy Purves

director · Resigned 26/11/2025

Luc Philip Gillon

director · Resigned 26/11/2025

Persons with Significant Control

Rev Paul Lewis Rees

Significant control

British · Scotland · Age 58

43, Queensferry Street Lane, Edinburgh, EH2 4PF

Notified 01/05/2018

Rev Liam Garvie

Significant control

British · Scotland · Age 47

43, Queensferry Street Lane, Edinburgh, EH2 4PF

Notified 01/05/2018

Mr Graham Michael Penman

Significant control

British · Scotland · Age 38

43, Queensferry Street Lane, Edinburgh, EH2 4PF

Notified 25/11/2020

Mr Robert Meikle Naysmith

Significant control

British · Scotland · Age 71

43, Queensferry Street Lane, Edinburgh, EH2 4PF

Notified 25/11/2020

Mr Gary Ray Burbank

Significant control

American · Scotland · Age 39

43, Queensferry Street Lane, Edinburgh, EH2 4PF

Notified 25/05/2022

Mr Seth Appiah Amanfo

Significant control

Ghanaian · Scotland · Age 47

43, Queensferry Street Lane, Edinburgh, EH2 4PF

Notified 25/05/2022

Mr Graeme Douglas Watson

Significant control

British · Scotland · Age 53

43, Queensferry Street Lane, Edinburgh, EH2 4PF

Notified 29/05/2024

Mr Peter Brian Wilson

Significant control

British · Scotland · Age 50

43, Queensferry Street Lane, Edinburgh, EH2 4PF

Notified 26/11/2025

Dr Kyle John Jones Mclachlan

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · Scotland · Age 31

7, Howden Hall Loan, Edinburgh, EH16 6UY

Notified 26/11/2025

Mr Craig Watson

Significant control

British · Scotland · Age 57

43, Queensferry Street Lane, Edinburgh, EH2 4PF

Notified 26/11/2025

Former PSCs

Mr Andrew Bruce Goodbrand

Ceased 01/05/2018

Mr Graeme Douglas Watson

Ceased 01/05/2018

Mr Andrew Bruce Goodbrand

Ceased 26/11/2025

Mr David Alastair Armstrong

Ceased 25/11/2020

Mr Andrew John Amour

Ceased 03/07/2022

Mr Angus Edward Macinnes

Ceased 05/10/2021

Mr Adam Jonathan Mcninch

Ceased 25/11/2020

Mr Hong Hai Seeto

Ceased 25/11/2020

Mr Timothy James Prime

Ceased 25/11/2020

Mr Colin David Rogerson

Ceased 04/03/2025

Rev Andrew Garnham Paterson

Ceased 10/03/2024

Mr Ashley James Gardner

Ceased 12/04/2024

Mr John Stewart Easton

Ceased 26/11/2025

Mr Mark Ivan Burrows

Ceased 26/11/2025

Mr John Timothy Purves

Ceased 26/11/2025

Mr Luc Philip Gillon

Ceased 26/11/2025

Change History

statusactive
2026-07-26

Active

typeprivate-limited-guarant-nsc
2026-07-26

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line143 Queensferry Street Lane
2026-07-26

43 QUEENSFERRY STREET LANE

post townEdinburgh
2026-07-26

EDINBURGH

officer appointedAMANFO, Seth Appiah
2026-07-26
officer appointedBURBANK, Gary Ray
2026-07-26
officer appointedGARVIE, Liam, Rev
2026-07-26
officer appointedMCLACHLAN, Kyle John Jones, Dr
2026-07-26
officer appointedNAYSMITH, Robert Meikle
2026-07-26
officer appointedPENMAN, Graham Michael
2026-07-26
officer appointedREES, Paul Lewis, Rev
2026-07-26
officer appointedWATSON, Craig
2026-07-26
officer appointedWATSON, Graeme Douglas
2026-07-26
officer appointedWILSON, Peter Brian
2026-07-26