Sharles Ltd

SC767746

active

ltd

scotland

Companies House

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 28/04/2023

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

69201

Accounting and auditing activities

Officers

Mr Keith Edwards

director · Since 28/04/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Robert Andrew Pollock

director · Since 28/04/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 12 other boards

Mr Christopher John Wilson

director · Since 28/04/2023

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND

Also on 10 other boards

Keith Edwards

director · Since 28/04/2023

British · United Kingdom

Robert Andrew Pollock

director · Since 28/04/2023

British · United Kingdom

Christopher John Wilson

director · Since 28/04/2023

British · Scotland

Former

Sharles Holdings Ltd

corporate director · Resigned 28/04/2023

Persons with Significant Control

Sharles Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

Reg: Sc592210 · United Kingdom · Private Company Limited By Shares

Notified 28/04/2023

Former PSCs

Mr Keith Edwards

Ceased 28/04/2023

Mr Christopher John Wilson

Ceased 28/04/2023

Mr Robert Andrew Pollock

Ceased 28/04/2023

Change History

status → active

2026-06-17

Active

type → ltd

2026-06-17

Private Limited Company

address line1 → 29 Brandon Street

2026-06-17

29 BRANDON STREET

post town → Hamilton

2026-06-17

HAMILTON