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Sharles Holdings Ltd
SC592210
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
29 Brandon Street, Hamilton, ML3 6DA
Incorporated 22/03/2018
Previously known as
Sharles Ltd · until 13/01/2023
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 21/03/2026
Due 04/04/2027
On track
Industry
69201
Accounting and auditing activitiesOfficers
Mr Keith Edwards
director · Since 22/03/2018
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 1 other board
Mr Robert Andrew Pollock
director · Since 22/03/2018
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 12 other boards
Mr Christopher John Wilson
director · Since 22/03/2018
CHARTERED ACCOUNTANT
BRITISH · SCOTLAND
Also on 10 other boards
Persons with Significant Control
Sharles Ca Employee Ownership Trust
75–100% shares
75–100% votes
Appoint directors
Notified 17/11/2023
Former PSCs
Mr Christopher John Wilson
Ceased 17/11/2023
Mr Robert Andrew Pollock
Ceased 17/11/2023
Mr Keith Edwards
Ceased 17/11/2023
Change History
status → active
2026-06-17Active
type → ltd
2026-06-17Private Limited Company
address line1 → 29 Brandon Street
2026-06-1729 BRANDON STREET
post town → Hamilton
2026-06-17HAMILTON