CHARLES WHITE LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
CHARLES WHITE LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CHARLES WHITE LIMITED was incorporated 23 years ago on 08/11/2000 and has the registered number: SC212674. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
CHARLES WHITE LIMITED was incorporated 23 years ago on 08/11/2000 and has the registered number: SC212674. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
CHARLES WHITE LIMITED - EDINBURGH
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
14 NEW MART ROAD
EDINBURGH
EH14 1RL
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/11/2023 | 22/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EDWIN ANDREW BACKLER | Aug 1966 | British | Director | 2001-09-25 | CURRENT |
| MR JOHN DAVID HUTTON | Oct 1961 | British | Director | 2007-06-01 | CURRENT |
| MRS CATHERINE NAOMI BACKLER | Jan 1975 | British | Director | 2002-01-28 | CURRENT |
| MRS CATHERINE NAOMI BACKLER | Jan 1975 | British | Secretary | 2003-03-31 | CURRENT |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2000-11-08 UNTIL 2000-11-08 | RESIGNED | ||
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2000-11-08 UNTIL 2000-11-08 | RESIGNED | ||
| MR JOHN RONALD PURVES | Jul 1949 | British | Director | 2000-11-08 UNTIL 2014-09-08 | RESIGNED |
| ROBB POWRIE-SMITH | Oct 1933 | British | Director | 2000-11-08 UNTIL 2003-10-31 | RESIGNED |
| GRAEME NIXON BROWN | Jul 1944 | British | Director | 2000-11-08 UNTIL 2001-12-21 | RESIGNED |
| MR JOHN RONALD PURVES | Jul 1949 | British | Secretary | 2000-11-08 UNTIL 2003-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Catherine Naomi Backler | 2017-09-01 | 1/1975 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr John Ronald Purves | 2016-04-06 - 2017-09-01 | 7/1949 | Edinburgh | Ownership of shares 25 to 50 percent |
| Mr Edwin Andrew Backler | 2016-04-06 | 8/1966 | Edinburgh | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CHARLES_WHITE_LIMITED - Accounts | 2023-06-07 | 30-09-2022 | £71,717 Cash £56,089 equity |
| CHARLES_WHITE_LIMITED - Accounts | 2022-04-29 | 30-09-2021 | £132,345 Cash £12,549 equity |
| ACCOUNTS - Final Accounts | 2021-04-02 | 30-09-2020 | 211,314 Cash 1,698 equity |
| ACCOUNTS - Final Accounts | 2020-06-17 | 30-09-2019 | 84,639 Cash -27,268 equity |
| ACCOUNTS - Final Accounts | 2019-06-07 | 30-09-2018 | 24,136 Cash -110,109 equity |
| ACCOUNTS - Final Accounts | 2018-06-20 | 30-09-2017 | 27,614 Cash -129,139 equity |