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Charlesfield Ad Limited

SC484797

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Estate Office, Hoddom, 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: 20/08/2026

Due 03/09/2027

On track

Industry

35110
Production of electricity

Officers

Miss Elizabeth Mary Birkbeck

director · Since 20/08/2014

FARMER

BRITISH · SCOTLAND · Age 65

Mr George Charles Edward Birkbeck

director · Since 20/08/2014

FARMER

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Mrs Nicola Susan Morgan

director · Since 20/08/2014

FARMER

BRITISH · SCOTLAND · Age 63

Elizabeth Mary Birkbeck

director · Since 20/08/2014

British · Scotland · Age 65

George Charles Edward Birkbeck

director · Since 20/08/2014

British · United Kingdom · Age 61

Nicola Susan Morgan

director · Since 20/08/2014

British · Scotland · Age 63

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

Mr George Charles Edward Birkbeck

25–50% shares
25–50% votes

British · United Kingdom · Age 61

Estate Office, Hoddom, Lockerbie, DG11 1BE

Notified 06/04/2016

Mrs Nicola Susan Morgan

25–50% shares
25–50% votes

British · Scotland · Age 63

Estate Office, Hoddom, Lockerbie, DG11 1BE

Notified 24/08/2022

Miss Elizabeth Mary Birkbeck

25–50% shares
25–50% votes

British · Scotland · Age 65

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

Change History

officer appointedBIRKBECK, Elizabeth Mary
2026-07-26
officer appointedBIRKBECK, George Charles Edward
2026-07-26
officer appointedMORGAN, Nicola Susan
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Estate Office
2026-07-26

ESTATE OFFICE

post townLockerbie
2026-07-26

LOCKERBIE