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Charlesfield Ad Limited
SC484797
active
Private Limited Company
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
ESTATE OFFICE, LOCKERBIE, DG11 1BE
Incorporated 20/08/2014
Compliance
Last accounts
31/08/2025
total exemption full
Next accounts due
31/05/2027
On track
Confirmation statement
Last: 20/08/2025
Due 03/09/2026
On track
Industry
35110
Production of electricityOfficers
Mr George Charles Edward Birkbeck
director · Since 20/08/2014
FARMER
BRITISH · UNITED KINGDOM · Age 61
Also on 2 other boards
Persons with Significant Control
Mr George Charles Edward Birbeck
25–50% shares
25–50% votes
British · United Kingdom · Age 61
Estate Office, Hoddom, Lockerbie, DG11 1BE
Notified 06/04/2016
Miss Elizabeth Mary Birkbeck
25–50% shares
25–50% votes
British · Scotland · Age 65
Estate Office, Hoddom, Lockerbie, DG11 1BE
Notified 24/08/2022
Mrs Nicola Susan Morgan
25–50% shares
25–50% votes
British · Scotland · Age 63
Estate Office, Hoddom, Lockerbie, DG11 1BE
Notified 24/08/2022
Charges1 outstanding
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 28/01/2015Registered 30/01/2015