Company information:
Charleston Holdings Limited (No: SC019536)
Address: 5 VIEWLANDS PLACE, PERTH, PERTHSHIRE, PH1 1BS
Status: Active
Incorporated: 23-Jan-1937
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Jun-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: WILLIAM ALASTAIR BRAND ( DOB: Aug-1958 From: Jul-1989 )
Current Director: SARAH ANNE FRANCES ROBSON ( From: Sep-2017 )
Current Secretary: MILLER HENDRY (TRUSTEES) LIMITED ( From: Mar-2006 )
Resigned Director: WILLIAM FARQUHAR BRAND ( From: Jul-1989 To: Sep-2017 )
Resigned Director: JAYNE CHRISTINE BRAND ( From: Jul-1989 To: Mar-2006 )
Resigned Director: JOHN STEWART ROBERTSON ( DOB: Mar-1949 From: Nov-1989 To: Jun-1990 )
Resigned Secretary: JAYNE CHRISTINE BRAND ( From: Jun-1994 To: Mar-2006 )
Resigned Secretary: IAN MCINTOSH FERGUSSON ( From: Jul-1989 To: Jun-1994 )
Persons of Significant Control:
Mr Iain Martin Leslie, Perth, Perthshire, PH1 1BS: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-05-03)
William Alastair Brand, Perth, Perthshire, PH1 1BS: Has significant influence or control (Notified: 2017-04-01)
Ms Sarah Anne Frances Robson, Turvelaws Turvelaws, Wooler, Northumberland, NE71 6AJ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-04-01)
Ms Susan Jayne Whitney Leslie, Turvelaws Turvelaws, Wooler, Northumberland, NE71 6AJ, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-04-01, Ceased: 2019-05-03)
Company Accounts Summary (£)
| Item | 14 | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 8,079,849 | 8,755,592 | 8,362,174 | 9,251,748 | 9,030,420 | 9,957,918 | 9,140,188 | 9,385,754 | 8079849.0,0.0,0.0,8755592.0,8362174.0,9251748.0,9030420.0,9957918.0,9140188.0,9385754.0 | ||
| Fixed assets / Property, plant and equipment | 17 | 776 | 523 | 257 | 454 | 304 | 154 | 857 | 586 | 17.0,776.0,523.0,257.0,454.0,304.0,154.0,0.0,857.0,586.0 | |
| Fixed assets / Investments, fixed assets | 5,101,387 | 4,972,374 | 5,422,105 | 6,030,335 | 5,636,720 | 6,526,444 | 6,375,266 | 7,302,918 | 6,559,331 | 6,805,168 | 5101387.0,4972374.0,5422105.0,6030335.0,5636720.0,6526444.0,6375266.0,7302918.0,6559331.0,6805168.0 |
| Fixed assets / Investment property | 2,978,445 | 2,978,445 | 2,978,445 | 2,725,000 | 2,725,000 | 2,725,000 | 2,655,000 | 2,655,000 | 2,580,000 | 2,580,000 | 2978445.0,2978445.0,2978445.0,2725000.0,2725000.0,2725000.0,2655000.0,2655000.0,2580000.0,2580000.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 32,458 | 5,291 | 3,916 | 32458.0,5291.0,3916.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 503,961 | 469,612 | 573,755 | 578,157 | 709,698 | 311,006 | 194,782 | 288,654 | 306,957 | 286,099 | 503961.0,469612.0,573755.0,578157.0,709698.0,311006.0,194782.0,288654.0,306957.0,286099.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 598,490 | 598490.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||||
| Equity / share capital and reserves | 7,788,678 | 8,545,368 | 8,354,346 | 8,640,309 | 8,440,752 | 9,018,795 | 8,414,749 | 8,969,367 | 7788678.0,0.0,0.0,8545368.0,8354346.0,8640309.0,8440752.0,9018795.0,8414749.0,8969367.0 |