Charlesfort Holdings Ltd

SC477202

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Bank Chambers, 31 The Square, Cumnock, KA18 1AT

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

director · Since 09/05/2014

DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 3 other boards

James Alistair Kirkland Cochrane

director · Since 09/05/2014

British · England · Age 62

Colin James Mccall

director · Since 09/05/2014

British · Scotland · Age 59

director · Since 09/05/2014

British · Scotland · Age 51

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

Change History

status → active

2026-07-26

Active

type → ltd

2026-07-26

Private Limited Company

address line1 → Bank Chambers

2026-07-26

30 C/O DAINS, 30 MILLER ROAD

post town → Cumnock

2026-07-26

AYR

postcode → KA18 1AT

2026-07-26

KA7 2AY

officer appointed → COCHRANE, James Alistair Kirkland

2026-07-26

officer appointed → MCCALL, Colin James

2026-07-26

officer appointed → WEIR, David

2026-07-26