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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 · Age 53

Also on 1 other board

Mr Robert Andrew Pollock

director · Since 28/04/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 12 other boards

Mr Christopher John Wilson

director · Since 28/04/2023

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 58

Also on 10 other boards

Keith Edwards

director · Since 28/04/2023

British · United Kingdom · Age 53

Robert Andrew Pollock

director · Since 28/04/2023

British · United Kingdom · Age 59

Christopher John Wilson

director · Since 28/04/2023

British · Scotland · Age 58

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

29, Brandon Street, Hamilton, ML3 6DA

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

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line129 Brandon Street
2026-06-17

29 BRANDON STREET

post townHamilton
2026-06-17

HAMILTON