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Charlotte Street Partners Limited

SC450325

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

PROSPECT HOUSE, EDINBURGH, EH2 1DF
Incorporated 17/05/2013

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

70210
70210

Officers

Mrs Jane Bennett Robertson

director · Since 17/05/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Malcolm George Wallace Robertson

director · Since 17/05/2013

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 2 other boards

James Philip Murgatroyd

director · Since 30/08/2014

FINANCIAL COMMUNICATIONS

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Roland Dacre Rudd

director · Since 30/08/2014

FINANCIAL COMMUNICATIONS

BRITISH · ENGLAND · Age 65

Also on 8 other boards

Ms Mary-Teresa Rainey

director · Since 20/02/2017

DIRECTOR

BRITISH · ENGLAND · Age 71

Mbm Secretarial Services Limited

secretary · Since 21/03/2023

OTHER

Also on 510 other boards

Persons with Significant Control

Mr Malcolm George Wallace Robertson

25–50% votes

British · Scotland · Age 53

Prospect House, 5 Thistle Street, Edinburgh, EH2 1DF

Notified 01/02/2019

Mrs Jane Bennett Robertson

25–50% votes

British · Scotland · Age 55

Prospect House, 5 Thistle Street, Edinburgh, EH2 1DF

Notified 01/02/2023

Former PSCs

Mr Roland Dacre Rudd

Ceased 01/02/2019

Sir Angus Mcfarlane Mcleod Grossart

Ceased 01/02/2019

Mr Andrew John Wilson

Ceased 01/02/2023