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Charlotte James Holdings Ltd

SC760411

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7A MAIN STREET, EDINBURGH, EH20 9QH
Incorporated 28/02/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Ross Morrison Dempster

director · Since 28/02/2023

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 2 other boards

Mr Stuart Alastair Dempster

director · Since 28/02/2023

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 1 other board

Persons with Significant Control

Mr Ross Morrison Dempster

25–50% shares
25–50% votes

British · Scotland · Age 54

7a Main Street, Loanhead, Edinburgh, EH20 9QH

Notified 28/02/2023

Mr Stuart Alastair Dempster

25–50% shares
25–50% votes

British · Scotland · Age 57

7a Main Street, Loanhead, Edinburgh, EH20 9QH

Notified 28/02/2023

Former PSCs

Mrs Heloise Jacki Dempster

Ceased 01/01/2026