Charlotte Square Management Company Limited

General information

Name:

Charlotte Square Management Company Ltd

Office Address:

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

Number: SC406347

Incorporation date: 2011-08-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company called Charlotte Square Management Company was founded on Tuesday 30th August 2011 as a Private Limited Company. The enterprise's head office can be found at Edinburgh on C/o Morton Fraser Llp 5th Floor, Quartermile Two, 2 Lister Square. Should you want to contact this business by mail, the postal code is EH3 9GL. The official registration number for Charlotte Square Management Company Limited is SC406347. It 's been twelve years since Charlotte Square Management Company Limited is no longer identified under the name MM&S (5682). The enterprise's declared SIC number is 82990 meaning Other business support service activities not elsewhere classified. The firm's most recent annual accounts describe the period up to 2022-03-31 and the most recent confirmation statement was submitted on 2023-08-30.

There seems to be just one director currently supervising the company, namely Nicholas B. who has been carrying out the director's tasks for 13 years. Since August 2011 Christine T., had fulfilled assigned duties for the following company up until the resignation in 2012. At least one secretary in this firm is a limited company: Morton Fraser Secretaries Limited.

  • Previous company's names
  • Charlotte Square Management Company Limited 2012-02-23
  • Mm&s (5682) Limited 2011-08-30

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: 6 March 2024

Nicholas B.

Role: Director

Appointed: 16 February 2012

Latest update: 6 March 2024

Role: Corporate Director

Appointed: 16 February 2012

Address: Charlotte Square, Edinburgh, EH2 4DF, Scotland

Latest update: 6 March 2024

People with significant control

The companies with significant control over this firm include: 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 reg no Sc396625.

Corran Properties Limited
Address: 18 Charlotte Square, Edinburgh, EH2 4DF, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Uk Register Of Companies
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 13 September 2024
Confirmation statement last made up date 30 August 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
Accounts for a dormant company made up to 31st March 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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