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Charlesfort Holdings Ltd

SC477202

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

30 C/O DAINS, 30 MILLER ROAD, AYR, KA7 2AY
Incorporated 09/05/2014

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr James Alistair Kirkland Cochrane

director · Since 09/05/2014

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 21 other boards

Mr Colin James Mccall

director · Since 09/05/2014

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 12 other boards

Mr David Weir

director · Since 09/05/2014

DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 3 other boards

Persons with Significant Control

Mr James Alistair Kirkland Cochrane

25–50% shares
25–50% votes

British · England · Age 62

The Downs, The Warren, Ashtead, KT21 2SA

Notified 06/04/2016

Mr Colin James Mccall

25–50% shares
25–50% votes

British · Scotland · Age 59

27 Robbiesland Drive, Cumnock, KA18 1UD

Notified 06/04/2016

Former PSCs

Mr David Weir

Ceased 06/04/2016