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The Charleston Property Limited

SC529781

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

5 South Campbell Street, Paisley, PA2 6LR
Incorporated 16/03/2016

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Catherine Louise Cash

director · Since 16/03/2016

British · United Kingdom · Age 60

Austin Nichol

director · Since 16/03/2016

British · United Kingdom · Age 41

Claire Ross

director · Since 16/03/2016

British · United Kingdom · Age 50

Natalie Cameron

director · Since 01/04/2018

British · Scotland · Age 39

Jane Macphillimy

director · Since 01/04/2018

British · Scotland · Age 48

Persons with Significant Control

Former PSCs

Dr Austin Nichol

Ceased 01/12/2017

Dr Claire Sutherland

Ceased 01/12/2017

Dr Catherine Louise Wills

Ceased 01/12/2017

PSC Statements

no individual or entity with signficant control· 06/04/2016

Charges1 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/11/2016Registered 09/12/2016

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line15 South Campbell Street
2026-05-08

5 SOUTH CAMPBELL STREET

post townPaisley
2026-05-08

PAISLEY

officer appointedCAMERON, Natalie, Dr
2026-05-08
officer appointedCASH, Catherine Louise, Dr
2026-05-08
officer appointedMACPHILLIMY, Jane, Dr
2026-05-08
officer appointedNICHOL, Austin, Dr
2026-05-08
officer appointedROSS, Claire, Dr
2026-05-08

Filing History29 filings

Confirmation statement

confirmation statement with updates

31/03/20265 pages · PDF
Director details changed

change person director company with change date

16/03/20262 pages · PDF
Director details changed

change person director company with change date

16/03/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/11/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

19/04/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/12/20234 pages · PDF
Confirmation statement

confirmation statement with updates

31/03/20235 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/10/20224 pages · PDF
Confirmation statement

confirmation statement with updates

10/05/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/06/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/08/20198 pages · PDF
Confirmation statement

confirmation statement with updates

19/03/20195 pages · PDF
Director appointed

appoint person director company with name date

04/03/20192 pages · PDF
Director appointed

appoint person director company with name date

04/03/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/11/20188 pages · PDF
Confirmation statement

confirmation statement with updates

29/03/20185 pages · PDF
PSC08

notification of a person with significant control statement

29/03/20182 pages · PDF
PSC07

cessation of a person with significant control

29/03/20181 page · PDF
PSC07

cessation of a person with significant control

29/03/20181 page · PDF
PSC07

cessation of a person with significant control

29/03/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/20179 pages · PDF
Confirmation statement

confirmation statement with updates

30/03/20177 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/12/20164 pages · PDF
Incorporated

incorporation company

16/03/20168 pages · PDF