Charlew Property Limited

SC649857

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

18 outstanding charges (-10)

Details

Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS

Incorporated 18/12/2019

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mbm Secretarial Services Limited

secretary · Since 18/12/2019

OTHER

Also on 510 other boards

Mr Grant James Macdonald

director · Since 18/12/2019

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 52

Also on 2 other boards

Mbm Secretarial Services Limited

corporate secretary · Since 18/12/2019

Reg: SC156630

Also on 510 other boards

Grant James Macdonald

director · Since 18/12/2019

Scottish · Scotland · Age 52

Persons with Significant Control

Mr Grant James Macdonald

75–100% shares

75–100% votes

Appoint directors

Scottish · Scotland · Age 52

Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS

Notified 18/12/2019

Charges18 outstanding

Charge

outstanding

TSB BANK PLC

Created 01/12/2022Registered 06/12/2022

Charge

outstanding

TSB BANK PLC

Created 01/12/2022Registered 06/12/2022

Charge

outstanding

TSB BANK PLC

Created 01/12/2022Registered 06/12/2022

Charge

outstanding

TSB BANK PLC

Created 01/12/2022Registered 06/12/2022

Charge

outstanding

TSB BANK PLC

Created 01/12/2022Registered 06/12/2022

Charge

outstanding

TSB BANK PLC

Created 01/12/2022Registered 06/12/2022

Charge

outstanding

TSB BANK PLC

Created 13/04/2022Registered 14/04/2022

Charge

outstanding

TSB BANK PLC

Created 13/04/2022Registered 14/04/2022

Charge

outstanding

TSB BANK PLC

Created 13/04/2022Registered 14/04/2022

Charge

outstanding

TSB BANK PLC

Created 13/04/2022Registered 14/04/2022

Charge

outstanding

TSB BANK PLC

Created 13/04/2022Registered 14/04/2022

Charge

outstanding

TSB BANK PLC

Created 07/04/2022Registered 13/04/2022

Charge

outstanding

TSB BANK PLC

Created 07/04/2022Registered 12/04/2022

Charge

outstanding

TSB BANK PLC

Created 07/04/2022Registered 12/04/2022

Charge

outstanding

TSB BANK PLC

Created 01/04/2022Registered 05/04/2022

Charge

outstanding

TSB BANK PLC

Created 01/04/2022Registered 05/04/2022

Charge

outstanding

TSB BANK PLC

Created 01/04/2022Registered 05/04/2022

Charge

outstanding

TSB BANK PLC

Created 25/01/2022Registered 14/02/2022

Change History

status → active

2026-07-17

Active

type → ltd

2026-07-17

Private Limited Company

address line1 → Suite 2, Ground Floor, Orchard Brae House

2026-07-17

SUITE 2, GROUND FLOOR, ORCHARD BRAE HOUSE

post town → Edinburgh

2026-07-17

EDINBURGH