Charlotte Square Collection Limited

General information

Name:

Charlotte Square Collection Ltd

Office Address:

C/o Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square EH3 9GL Edinburgh

Number: SC414112

Incorporation date: 2012-01-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Charlotte Square Collection is a company located at EH3 9GL Edinburgh at C/o Morton Fraser Llp 5th Floor, Quartermile Two. The company has been registered in year 2012 and is registered under the registration number SC414112. The company has been operating on the English market for twelve years now and company last known status is active. The company is known under the name of Charlotte Square Collection Limited. However, this company also was registered as MM&S (5687) until the company name was replaced twelve years from now. This company's principal business activity number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. The company's most recent accounts cover the period up to 2022-03-31 and the most recent annual confirmation statement was released on 2023-03-08.

There seems to be just one director at the current moment overseeing the following limited company, namely Nicholas B. who's been carrying out the director's tasks for twelve years. The limited company had been overseen by Christine T. until 2012. At least one secretary in this firm is a limited company: Morton Fraser Secretaries Limited.

  • Previous company's names
  • Charlotte Square Collection Limited 2012-02-23
  • Mm&s (5687) Limited 2012-01-09

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 17 April 2019

Address: Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom

Latest update: 20 March 2024

Role: Corporate Director

Appointed: 16 February 2012

Address: Charlotte Square, Edinburgh, EH2 4DF, United Kingdom

Latest update: 20 March 2024

Nicholas B.

Role: Director

Appointed: 16 February 2012

Latest update: 20 March 2024

People with significant control

The companies that control this firm are: Corran Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Charlotte Square, EH2 4DF and was registered as a PSC under the registration number Sc396625.

Corran Properties Limited
Address: 18 Charlotte Square, Edinburgh, EH2 4DF, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc396625
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to March 31, 2023 (AA)
filed on: 15th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
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